Birmingham Airport AIR Traffic Limited

Company 08201487 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.3y median 7.5y

average tenure

11.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 6Transport 6Finance 5Professional services 5Business services 3Construction 3Other services 2

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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Birmingham Airport Limited 3 shared directors
Birmingham Airport Developments Limited 3 shared directors
Euro-HUB (Birmingham) Limited 3 shared directors
First Castle Developments Limited 3 shared directors
BHX Fire and Rescue Limited 3 shared directors
Birmingham Airport Services Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08201487
Status	Active
Type	Private Limited Company
Incorporated	04/09/2012
Address	C/O DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, B26 3QJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

51101 - Scheduled passenger air transport51102 - Non-scheduled passenger air transport

Ownership - persons with significant control (1)

Birmingham Airport Limited
ownership of shares 75-100%

Officers (8)

Garrett, Kristin Secretary · appointed 2023
Robertson, Hugh Michael, Sir Director · appointed 2023
Barton, Nicholas Director · appointed 2019
Richards, Simon Leonard Christopher Director · appointed 2015
Penhallurick, Fiona Former Secretary · appointed 2020 · resigned 2022
Clarke, Timothy Former Director · appointed 2017 · resigned 2023
Kehoe CBE, Paul Former Director · appointed 2012 · resigned 2017
Kelly, Michael Joseph Former Secretary · appointed 2012 · resigned 2015

Directors and officers on the Companies House record, current and former.

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