Ontario Airports Investments Limited
Company 07002858 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
- James Alexander Adam Director · appointed 2019
- Scott Kamins Director · appointed 2026
Directors past 6 years
- James Alexander Adam Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- James Alexander Adam Director · appointed 2019
- Scott Kamins Director · appointed 2026
Left in the last 12 months
- Charles Thomazi Director · appointed 2011 · resigned 2026
- William Dale Burgess Director · appointed 2018 · 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
- Western Bidco Limited 2 shared directors
- Beacon Midco Limited 2 shared directors
- Ford Water Holdco (UK) Limited 2 shared directors
Connected through a shared director
- Scotia GAS Networks Limited 1 shared director
- Southern GAS Networks PLC 1 shared director
- SGN Pledgeco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07002858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/2009 |
| Address | C/O ALTER DOMUS, 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Peter Morgan Mccague Canadian
ownership of shares 25-50%
Officers (15)
- Scott Kamins Director · appointed 2026
- James Alexander Adam Director · appointed 2019
Show 13 former officers
- William Dale Burgess Director · appointed 2018 · resigned 2025
- Jo Taylor Director · appointed 2018 · resigned 2018
- Andrew James Claerhout Director · appointed 2014 · resigned 2018
- Charles Thomazi Director · appointed 2011 · resigned 2026
- Christopher James Ireland Director · appointed 2011 · resigned 2014
- Steedman, Olivia Penelope, Ms. Director · appointed 2011 · resigned 2019
- Stephen Donald Dowd Director · appointed 2011 · resigned 2013
- David Mark Stanton Secretary · appointed 2011 · resigned 2022
- Greg Grant Director · appointed 2011 · resigned 2014
- Martyn Booth Director · appointed 2009 · resigned 2011
- Luke Eric Bugeja Director · appointed 2009 · resigned 2011
- David Mark Stanton Director · appointed 2009 · resigned 2011
- Kerrie Patricia Mather Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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