Edinburgh Airport Pension Trustees Limited
Company 08049051 Active
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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
- Michael Bianco Director · appointed 2024
- Yvonne Carolann Curran Director · appointed 2021
- Pablo Evans Director · appointed 2024
3.3y median 2.2y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Michael Bianco Director · appointed 2024
- Yvonne Carolann Curran Director · appointed 2021
- Pablo Evans Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 08049051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2012 |
| Address | THE PEAK, 5 WILTON ROAD, LONDON, SW1V 1AN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Green Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Michael Bianco Director · appointed 2024
- Pablo Evans Director · appointed 2024
- Yvonne Carolann Curran Director · appointed 2021
Show 19 former officers
- Alastair Macgregor Couper Director · appointed 2021 · resigned 2024
- Lawrence Wilson Director · appointed 2019 · resigned 2024
- Adam Nicholas Wilson Director · appointed 2019 · resigned 2020
- Graeme Kenneth Gibson Director · appointed 2018 · resigned 2021
- Nicola Muldoon Director · appointed 2016 · resigned 2021
- Richard George Townsend Director · appointed 2015 · resigned 2018
- Kevan Scott Jamieson Director · appointed 2015 · resigned 2019
- Claire Bisset Director · appointed 2014 · resigned 2015
- Cloin Douglas Murray Director · appointed 2013 · resigned 2014
- Tyhomas Syme Director · appointed 2013 · resigned 2014
- Gordon David Wilson Director · appointed 2012 · resigned 2021
- Gail Kathleen Findlay Director · appointed 2012 · resigned 2013
- Ian Swift Director · appointed 2012 · resigned 2015
- Sarah Eynon Secretary · appointed 2012 · resigned 2013
- Andrew Harvey Gillespie-Smith Director · appointed 2012 · resigned 2013
- Robert Herga Secretary · appointed 2012 · resigned 2018
- Trusec Limited Corporate-secretary · appointed 2012 · resigned 2012
- Trusec Limited Corporate-director · appointed 2012 · resigned 2012
- Carly Joanne Rees Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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