Blackpool Airport Limited
Company 06581425 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
- Gillian Campbell Director · appointed 2022
- Roberts, Jason, Councillor Director · appointed 2022
4.2y median 4.2y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Gillian Campbell Director · appointed 2022
- Roberts, Jason, Councillor Director · appointed 2022
0
also govern a charity
0
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.
Property 2Professional services 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.
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
- Blackpool Airport Properties Limited 2 shared directors
Connected through a shared director
- Blackpool Airport Operations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06581425 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2008 |
| Address | NUMBER ONE BICKERSTAFFE SQUARE, TALBOT ROAD, BLACKPOOL, FY1 3AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Balfour Beatty Infrastructure Investments Limited ceased 2017-09-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blackpool Airport Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-22 - Blackpool Airport Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-22
Officers (18)
- Gillian Campbell Director · appointed 2022
- Roberts, Jason, Councillor Director · appointed 2022
Show 16 former officers
- Joanne Farrell Director · appointed 2022 · resigned 2023
- Mark Adrian Towers Secretary · appointed 2017 · resigned 2024
- Neil Anthony Jack Director · appointed 2017 · resigned 2022
- Steven Thompson Director · appointed 2017 · resigned 2022
- Adam Paul Walker Director · appointed 2015 · resigned 2017
- Walker, Adam Paul, Financial Controller Secretary · appointed 2015 · resigned 2017
- Lisa Marie Thomson Director · appointed 2011 · resigned 2015
- Susan Theresa Kendrick Secretary · appointed 2009 · resigned 2014
- Robert Mclachlan Reid Secretary · appointed 2008 · resigned 2009
- Clive William Condie Director · appointed 2008 · resigned 2014
- Ian Kenneth Rylatt Director · appointed 2008 · resigned 2017
- Paul Jeffrey Lush Director · appointed 2008 · resigned 2014
- Fernando Alberto Romeli Director · appointed 2008 · resigned 2014
- Brian Roland Walker Director · appointed 2008 · resigned 2017
- Andrew Michael David Kirkman Director · appointed 2008 · resigned 2011
- Stewart Orrell Director · appointed 2008 · resigned 2015
Directors and officers on the Companies House record, current and former.
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