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Company · London

Edinburgh Airport Pension Trustees Limited

Other business support service activities n.e.c.

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

Network

The large node is Edinburgh Airport Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Alastair Macgregor Couper 2021-2024 Director View profile
  2. Lawrence Wilson 2019-2024 Director View profile
  3. Adam Nicholas Wilson 2019-2020 Director View profile
  4. Graeme Kenneth Gibson 2018-2021 Director View profile
  5. Nicola Muldoon 2016-2021 Director View profile
  6. Richard George Townsend 2015-2018 Director View profile
  7. Kevan Scott Jamieson 2015-2019 Director View profile
  8. Claire Bisset 2014-2015 Director View profile
  9. Cloin Douglas Murray 2013-2014 Director View profile
  10. Tyhomas Syme 2013-2014 Director View profile
  11. Gordon David Wilson 2012-2021 Director View profile
  12. Gail Kathleen Findlay 2012-2013 Director View profile
  13. Ian Swift 2012-2015 Director View profile
  14. Andrew Harvey Gillespie-Smith 2012-2013 Director View profile
  15. Trusec Limited 2012-2012 Corporate-director View profile
  16. Carly Joanne Rees 2012-2012 Director View profile
  17. Sarah Eynon 2012-2013 Secretary View profile
  18. Robert Herga 2012-2018 Secretary View profile
  19. Trusec Limited 2012-2012 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
27/04/2012
Registered office
London

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. Edinburgh Airport Pension Trustees Limited is controlled by Green Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Green Bidco Limited is controlled by UK Green Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-05 · source: Companies House PSC register
  3. UK Green Holdco Limited is controlled by Green Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-20 · source: Companies House PSC register
  4. Green Midco Limited is controlled by UK Green Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-28 · source: Companies House PSC register
  5. UK Green Topco Limited is controlled by Fleur Bidco Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2025-05-13 · source: Companies House PSC register
  6. Fleur Bidco Limited is controlled by Cruiser Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09 · source: Companies House PSC register

Ultimately controlled by Cruiser Holdco Limited.

20 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

3.3y median 2.2y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08049051
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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