Bristol Airport (UK) NO.3 Limited
Company 05403024 Active
Connected board network
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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
- Alpesh Pravin Kumar Patel Director · appointed 2025
- Shawn Michael Kinder Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Alpesh Pravin Kumar Patel Director · appointed 2025
- Shawn Michael Kinder Director · appointed 2026
Left in the last 12 months
- Richard Greenleaf Director · appointed 2025 · resigned 2026
- David William Kerr Director · appointed 2018 · resigned 2025
- Scott Kamins Director · appointed 2022 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bristol Airport Limited 2 shared directors
- South West Airports Limited 2 shared directors
Connected through a shared director
- UK Airports Topco Limited 1 shared director
- UK Airports Midco Limited 1 shared director
- Meif 6 Range Holdings Limited 1 shared director
- Meif 6 Range Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05403024 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2005 |
| Address | LULSGATE HOUSE, BRISTOL AIRPORT, BRISTOL, BS48 3DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- UK Airports Midco Limited
75-100% shares, 75-100% voting · notified 2018-05-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- South West Airports Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (25)
- Shawn Michael Kinder Director · appointed 2026
- Alpesh Pravin Kumar Patel Director · appointed 2025
- Bristol Airport LTD Corporate-secretary · appointed 2015
Show 22 former officers
- Richard Greenleaf Director · appointed 2025 · resigned 2026
- Scott Kamins Director · appointed 2022 · resigned 2025
- Victor Scheibehenne Director · appointed 2019 · resigned 2022
- David William Kerr Director · appointed 2018 · resigned 2025
- James Alexander Adam Director · appointed 2016 · resigned 2019
- Christopher James Ireland Director · appointed 2014 · resigned 2016
- Luke Eric Bugeja Director · appointed 2011 · resigned 2018
- Lori Hall Kimm Director · appointed 2011 · resigned 2011
- Nicholas Edward Holt Director · appointed 2010 · resigned 2010
- John Julian Stent Director · appointed 2010 · resigned 2013
- Benjamin Antony Patrick Hewetson Director · appointed 2009 · resigned 2010
- David Mark Stanton Director · appointed 2008 · resigned 2009
- Andrew Christian Cowley Director · appointed 2008 · resigned 2009
- James Thomas Laverty Secretary · appointed 2007 · resigned 2009
- Susan Kathleen Kelly Secretary · appointed 2007 · resigned 2007
- Jennifer Palmer Secretary · appointed 2006 · resigned 2007
- Alexander William Campbell Secretary · appointed 2005 · resigned 2006
- Marcus Charles Balmforth Director · appointed 2005 · resigned 2006
- Martyn Booth Director · appointed 2005 · resigned 2009
- Suzanne Maree Morgan Secretary · appointed 2005 · resigned 2005
- Simon Boyd Geere Director · appointed 2005 · resigned 2008
- Simon Sai Bong Cheung Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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