South West Airports Limited
Company 05403045 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Jason Christopher Holt Director · appointed 2025
- Alpesh Pravin Kumar Patel Director · appointed 2025
- Shawn Michael Kinder Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Jason Christopher Holt Director · appointed 2025
- Alpesh Pravin Kumar Patel Director · appointed 2025
- Shawn Michael Kinder Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Richard Greenleaf Director · appointed 2025 · resigned 2026
- David William Kerr Director · appointed 2018 · resigned 2025
- Janis Carol Kong Director · appointed 2014 · resigned 2025
- Adrienne Kastirr Director · appointed 2022 · resigned 2025
- Scott Kamins Director · appointed 2022 · resigned 2025
- Elizabeth Waddell Director · appointed 2015 · 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 3 shared directors
- Bristol Airport (UK) NO.3 Limited 2 shared directors
Connected through a shared director
- Great Western AIR Ambulance Charity 1 shared director
- UK Airports Topco Limited 1 shared director
- UK Airports Midco Limited 1 shared director
- EDX Medical Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 05403045 |
| 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.
- Bristol Airport (UK) NO.3 Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bristol Airport Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (32)
- Shawn Michael Kinder Director · appointed 2026
- Jason Christopher Holt Director · appointed 2025
- Alpesh Pravin Kumar Patel Director · appointed 2025
Show 29 former officers
- Richard Greenleaf Director · appointed 2025 · resigned 2026
- Scott Kamins Director · appointed 2022 · resigned 2025
- Adrienne Kastirr 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 2015 · resigned 2019
- David Lloyd Mcgraw Director · appointed 2015 · resigned 2024
- Elizabeth Waddell Director · appointed 2015 · resigned 2025
- Janis Carol Kong Director · appointed 2014 · resigned 2025
- James Edward Mcauliffe Secretary · appointed 2014 · resigned 2018
- John Kevin Bruen Director · appointed 2013 · resigned 2014
- Luke Eric Bugeja Director · appointed 2011 · resigned 2018
- Stacey Purcell Director · appointed 2011 · resigned 2011
- Christopher Timothy Frost Director · appointed 2010 · resigned 2012
- John Julian Stent Director · appointed 2010 · resigned 2014
- Steedman, Olivia Penelope, Ms. Director · appointed 2009 · resigned 2011
- Damian Philip Stanley Director · appointed 2009 · resigned 2010
- Simon Boyd Geere Director · appointed 2009 · resigned 2014
- David Mark Stanton Director · appointed 2008 · resigned 2009
- Chris Ireland Director · appointed 2008 · resigned 2010
- Simon James Edsall Director · appointed 2007 · resigned 2009
- Philippe Georges Emile Hamon Director · appointed 2007 · resigned 2008
- Duncan Nicholas Macrae Director · appointed 2006 · resigned 2007
- Juan Angoitia Grijalba Director · appointed 2006 · resigned 2006
- Andrew Mckenzie Skipp Secretary · appointed 2006 · resigned 2007
- Martyn Booth Director · appointed 2005 · resigned 2013
- Luis Angel Sanchez Salmeron Director · appointed 2005 · resigned 2006
- Katharine Mary Fried Secretary · appointed 2005 · resigned 2005
- Fernando Guedan Pecker Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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