Birmingham Airport Pension Trustees Limited
Company 08462219 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Jewish Care Pension Trustees Limited 1 shared director
- Bury ST Edmunds Residential Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08462219 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2013 |
| Address | 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 Holdings Limited
ownership of shares 75-100%
Officers (16)
- Hodson, Joanne Director · appointed 2023
- Smith, Wayne Roger Director · appointed 2023
- Garrett, Kristin Secretary · appointed 2023
- Smith, David Mark Director · appointed 2020
- Brothwood, Rachel Anne Director · appointed 2017
- Kelly, Michael Joseph Director · appointed 2015
- Penhallurick, Fiona Former Secretary · appointed 2020 · resigned 2022
- Dean, Christopher James Former Director · appointed 2019 · resigned 2023
- Clarke, Elaine Ann Former Director · appointed 2019 · resigned 2023
- Richards, Simon Leonard Christopher Former Secretary · appointed 2015 · resigned 2023
- Dunning, Anthony John Former Director · appointed 2013 · resigned 2018
- Drever, Peng Geik Former Director · appointed 2013 · resigned 2017
- Edwards, Steven Former Director · appointed 2013 · resigned 2013
- Kennett, Robert Former Director · appointed 2013 · resigned 2019
- Laughland, James Graham Former Director · appointed 2013 · resigned 2016
- Baller, Christopher Paul Former Director · appointed 2013 · resigned 2026
Directors and officers on the Companies House record, current and former.
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