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Company · Blackpool

Blackpool Airport Operations Limited

Activities of head offices

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

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

Who leads it

Previous officers 17

  1. Karen Elisabeth Taylor 2022-2025 Director View profile
  2. Matthew Alexander Williams 2022-2024 Director View profile
  3. Roderick Clive Hill 2019-2021 Director View profile
  4. Anthony Albert Davis 2019-2023 Director View profile
  5. Joanne Farrell 2019-2023 Director View profile
  6. Alistair James Humphreys 2018-2019 Director View profile
  7. Gwynne Patrick Furlong 2018-2022 Director View profile
  8. Lynn Suzanne Williams 2018-2019 Director View profile
  9. Jacqueline Alison Lawson-Smith OBE 2018-2022 Director View profile
  10. Neil Anthony Jack 2017-2019 Director View profile
  11. Steven Thompson 2017-2019 Director View profile
  12. Adam Paul Walker 2015-2017 Director View profile
  13. Stewart Orrell 2014-2015 Director View profile
  14. Lisa Marie Thomson 2014-2015 Director View profile
  15. Brian Roland Walker 2014-2017 Director View profile
  16. Mark Adrian Towers 2017-2024 Secretary View profile
  17. Walker, Adam Paul, Financial Controller 2015-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
12/11/2014
Registered office
Blackpool
Previous names
Squires Gate Airport Operations Limited (until 30/03/2019)

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. Blackpool Airport Operations Limited is controlled by Blackpool Airport Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-22 · source: Companies House PSC register
  2. Blackpool Airport Limited is controlled by Balfour Beatty Infrastructure Investments Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-09-12 · source: Companies House PSC register
  3. Balfour Beatty Infrastructure Investments Limited is controlled by Balfour Beatty PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Balfour Beatty PLC.

144 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.

Financials

Net assets
-£2,854,486
Total assets
£2,153,173
Cash
£718,974
Employees
57
Turnover
£4,566,523
Profit/loss
-£779,333

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

4y median 2.9y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
left in the last 12 months

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.

Professional services 3Business services 1Education 1Finance 1Hospitality 1Property 1

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
09307995
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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