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South West Airports Limited

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

Network

The large node is South West Airports Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Richard Greenleaf 2025-2026 Director View profile
  2. Scott Kamins 2022-2025 Director View profile
  3. Adrienne Kastirr 2022-2025 Director View profile
  4. Victor Scheibehenne 2019-2022 Director View profile
  5. David William Kerr 2018-2025 Director View profile
  6. James Alexander Adam 2015-2019 Director View profile
  7. David Lloyd Mcgraw 2015-2024 Director View profile
  8. Elizabeth Waddell 2015-2025 Director View profile
  9. Janis Carol Kong 2014-2025 Director View profile
  10. John Kevin Bruen 2013-2014 Director View profile
  11. Luke Eric Bugeja 2011-2018 Director View profile
  12. Stacey Purcell 2011-2011 Director View profile
  13. Christopher Timothy Frost 2010-2012 Director View profile
  14. John Julian Stent 2010-2014 Director View profile
  15. Olivia Penelope Steedman 2009-2011 Director View profile
  16. Damian Philip Stanley 2009-2010 Director View profile
  17. Simon Boyd Geere 2009-2014 Director View profile
  18. David Mark Stanton 2008-2009 Director View profile
  19. Chris Ireland 2008-2010 Director View profile
  20. Simon James Edsall 2007-2009 Director View profile
  21. Philippe Georges Emile Hamon 2007-2008 Director View profile
  22. Duncan Nicholas Macrae 2006-2007 Director View profile
  23. Juan Angoitia Grijalba 2006-2006 Director View profile
  24. Martyn Booth 2005-2013 Director View profile
  25. Luis Angel Sanchez Salmeron 2005-2006 Director View profile
  26. Fernando Guedan Pecker 2005-2006 Director View profile
  27. James Edward Mcauliffe 2014-2018 Secretary View profile
  28. Andrew Mckenzie Skipp 2006-2007 Secretary View profile
  29. Katharine Mary Fried 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/03/2005

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. South West Airports Limited is controlled by Bristol Airport (UK) NO.3 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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

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.

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.

3 directors on the board

0.5y median 0.5y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 8Professional services 3Transport 3Health and social care 1

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
05403045
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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