Company
Airport Solutions LTD
Airport Solutions LTD is an active UK company (number 05311252), incorporated 2004, with 2 current directors, Sylvie Germaine Hampson and Debra Jayne Riley. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 1
- Peter Leslie Hampson 2004-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/12/2004
Ownership
Owned by (2) 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.
- Debra Jayne Riley
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Peter Leslie Hampson ceased 2022-05-22
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Group
- Airport Solutions LTD
is controlled by Debra Jayne Riley
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Debra Jayne Riley.
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
- £11,089
- Total assets
- £12,060
- Cash
- £21,978
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Sylvie Germaine Hampson Director · appointed 2022
- Debra Jayne Riley Director · appointed 2004
Directors past 6 years
- Debra Jayne Riley Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Sylvie Germaine Hampson Director · appointed 2022
Portfolio (1)
- Debra Jayne Riley Director · appointed 2004
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05311252
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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