Company · Bristol
Bristol Airport (UK) NO.3 Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Richard Greenleaf 2025-2026 View profile
- Scott Kamins 2022-2025 View profile
- Victor Scheibehenne 2019-2022 View profile
- David William Kerr 2018-2025 View profile
- James Alexander Adam 2016-2019 View profile
- Christopher James Ireland 2014-2016 View profile
- Luke Eric Bugeja 2011-2018 View profile
- Lori Hall Kimm 2011-2011 View profile
- Nicholas Edward Holt 2010-2010 View profile
- John Julian Stent 2010-2013 View profile
- Benjamin Antony Patrick Hewetson 2009-2010 View profile
- David Mark Stanton 2008-2009 View profile
- Andrew Christian Cowley 2008-2009 View profile
- Marcus Charles Balmforth 2005-2006 View profile
- Martyn Booth 2005-2009 View profile
- Simon Boyd Geere 2005-2008 View profile
- Simon Sai Bong Cheung 2005-2008 View profile
- James Thomas Laverty 2007-2009 View profile
- Susan Kathleen Kelly 2007-2007 View profile
- Jennifer Palmer 2006-2007 View profile
- Alexander William Campbell 2005-2006 View profile
- Suzanne Maree Morgan 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 24/03/2005
- Registered office
- Bristol
- Previous names
- Macquarie Airports (UK) NO.3 Limited (until 22/05/2008)
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.
- UK Airports Midco Limited
75-100% shares, 75-100% voting · notified 2018-05-17
Group
- Bristol Airport (UK) NO.3 Limited
is controlled by UK Airports Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-05-17 · source: Companies House PSC register - UK Airports Midco Limited
is controlled by UK Airports Topco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-08-11 · source: Companies House PSC register
Ultimately controlled by UK Airports Topco Limited.
22 other companies in this group
- Birmingham Airport AIR Traffic Limited
- Birmingham Airport Limited
- Airport Group Investments Limited
- UK Airports Midco Limited
- BHX LP
- South West Airports Limited
- BHX (Scotland) Limited
- Birmingham Airport Pension Trustees Limited
- Birmingham Airport Services Limited
- Birmingham Airport Operations Limited
- Euro-HUB (Birmingham) Limited
- Birmingham Airport Developments Limited
- First Castle Developments Limited
- Birmingham Airport Holdings Limited
- Bristol Airport Limited
- BHX Fire and Rescue Limited
- Bristol City Airport Limited
- Bristol Airport Developments Limited
- Birmingham Airport (Finance) PLC
- 01469638
- Bristol Airport Community Fund CIC
- UK Airports Topco Limited
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.
Grants received
1 grant · £3,384,754 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Transport · £3,384,754
Most recent
- Department for Transport
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05403024
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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