Birmingham Airport Services Limited
Company 08203043 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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 AIR Traffic Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08203043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2012 |
| 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)
Ownership - persons with significant control (1)
- Birmingham Airport Limited
ownership of shares 75-100%
Officers (9)
- Kristin Garrett Secretary · appointed 2023
- Robertson, Hugh Michael, Sir Director · appointed 2023
- Nicholas Barton Director · appointed 2019
- Simon Leonard Christopher Richards Director · appointed 2015
Show 5 former officers
- Fiona Penhallurick Secretary · appointed 2020 · resigned 2022
- Timothy Clarke Director · appointed 2017 · resigned 2023
- Michael Joseph Kelly Director · appointed 2015 · resigned 2019
- Paul Kehoe Cbe Director · appointed 2012 · resigned 2017
- Michael Joseph Kelly Secretary · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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