Liverpool Airport Hotel CAR Park Limited
Company 06253490 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.
2 directors on the board
- Michael Atkinson Director · appointed 2025
- John Andrew Irving Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Michael Atkinson Director · appointed 2025
- John Andrew Irving Director · appointed 2022
Left in the last 12 months
- Sebastian Schwengber Director · appointed 2024 · 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
- Liverpool Airport Limited 2 shared directors
- AIR Traffic Control Services Limited 2 shared directors
- Liverpool Airport Services Limited 2 shared directors
- Liverpool Airport Renewables Limited 2 shared directors
Connected through a shared director
- Airport Operators Association LTD. 1 shared director
- MFA Contractors LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06253490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2007 |
| Address | AVIATION HOUSE LIVERPOOL AIRPORT SPEKE HALL AVENUE, LIVERPOOL AIRPORT, LIVERPOOL, L24 1YD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Liverpool Airport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Michael Atkinson Director · appointed 2025
- John Andrew Irving Director · appointed 2022
Show 16 former officers
- Sebastian Schwengber Director · appointed 2024 · resigned 2025
- Alex Jayne Agar Director · appointed 2024 · resigned 2024
- James Philip Alexander Burke Director · appointed 2022 · resigned 2024
- Timothy Michael Power Director · appointed 2019 · resigned 2022
- Andrew John Cornish Director · appointed 2014 · resigned 2017
- Neil Lees Secretary · appointed 2014 · resigned 2020
- Stewart Steeves Director · appointed 2013 · resigned 2014
- Matthew James Thomas Director · appointed 2013 · resigned 2014
- Richard James Carter-Ferris Director · appointed 2011 · resigned 2013
- Craig Richmond Director · appointed 2010 · resigned 2013
- Elizabeth Mcdonald Secretary · appointed 2010 · resigned 2012
- Neville Weir Director · appointed 2010 · resigned 2012
- George Casey Director · appointed 2010 · resigned 2014
- Amit Rikhy Director · appointed 2010 · resigned 2013
- Mr Glenn William Mccoy Director · appointed 2010 · resigned 2014
- Paul Philip Waniscott Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record