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Company

Wolverhampton Airport Properties Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 12

  1. Sean Gerard Mccann 2015-2015 Director View profile
  2. Michael James Brown 2015-2015 Director View profile
  3. Stephen David Bell 2015-2015 Director View profile
  4. William Paul Quinn 2015-2015 Director View profile
  5. Robin George Horner 2007-2010 Director View profile
  6. Noel Ferris Murphy 2005-2015 Director View profile
  7. Paul Edward Whelan 2005-2006 Director View profile
  8. Philip John Hampson Silk 2004-2005 Director View profile
  9. Philsec Limited 2004-2004 Corporate-director View profile
  10. William Rush 2005-2013 Secretary View profile
  11. Gary Robert Hall 2005-2006 Secretary View profile
  12. Graham Hampson Silk 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/2004

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Wolverhampton Airport Properties Limited is controlled by Wolverhampton Airport Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-05-03 · source: Companies House PSC register
  2. Wolverhampton Airport Investments Limited is controlled by Stockstame Limited
    Evidence
    active 75-100% shares · notified 2016-04-10 · source: Companies House PSC register
  3. Stockstame Limited is controlled by Vikrant Bhargava
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2023-04-03, ceased 2023-08-01 · source: Companies House PSC register

Ultimately controlled by Vikrant Bhargava.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£1,794,381
Total assets
-£1,704,320
Cash
£161,869
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£2,092,714

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 6Property 2Transport 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05073766
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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