Company
Liverpool Airport (Intermediate) NO.1 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Sebastian Schwengber 2024-2026 View profile
- Alex Jayne Agar 2024-2024 View profile
- James Philip Alexander Burke 2021-2024 View profile
- Michael Papaiacovou 2019-2021 View profile
- Joseph Vincent Anderson 2016-2019 View profile
- Gerard Brian Fitzgerald 2016-2016 View profile
- Neil Lees 2015-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/07/2015
Ownership
Owned by (2) 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.
- Snowball Holdings Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-17 - Liverpool Airport Holdings Limited ceased 2019-08-29
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - 29 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 29 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- Liverpool Airport (Intermediate) NO.1 Limited
is controlled by John Whittaker
Evidence
ceased 25-50% shares (trust), 25-50% voting (trust) · notified 2019-08-29, ceased 2025-12-19 · source: Companies House PSC register
Ultimately controlled by John Whittaker.
217 other companies in this group
- 08941868
- Utilities Services (Mediacity UK) Limited
- Mersey Docks Property Investments Limited
- AIR Traffic Control Services Limited
- Liverpool Airport Renewables Limited
- The Bridgewater Canal Company Limited
- South Yorkshire Emergency Services Centre Limited
- Corinium Properties Limited
- Peel Telecommunications Limited
- Peel L&P Wind Farms (Projects) Limited
- Airie Management Company Limited
- Peel L&P Retail Developments Limited
- Beaumont Properties Limited
- Peel L&P (Real Estate) Limited
- Peel Commercial (S.W.) Limited
- Peel Investments (Gloucester) Limited
- Liverpool Airport Property Holdings Limited
- Frodsham Solar Limited
- Mersey Heat Limited
- Gateway East Finance Limited
- Peel Properties (S.E.) Limited
- Peel Property (Partnerships) Limited
- Merse Management Company Limited
- Peel Securities (S.W.) Limited
- Peel L&P Holdings (UK) Limited
- Manchester Heliport Limited
- Port Salford Developments (Rhenus) Limited
- Peel Developments (N.E.) Limited
- Peel North East Limited
- Leep NAV Networks Limited
- Peel Securities (S.E.) Limited
- Peel L&P Holdings (Overseas) Limited
- 07580930
- Wirral Waters Land NO.1 Limited
- RIO DE Janeiro Land,Mortgage & Investment Agency Company Limited
- Breacla Management Company Limited
- Port Salford Land Limited
- Princes Dock Development Company NO. 5 Limited
- Liverpool Airport Limited
- Peel Investments (N.W.) Limited
- Peel Quays UK Limited
- Letta Property Holdings Limited
- Peel Studios Holdings Limited
- Peel L&P Environmental Protos Limited
- Leep Networks (Water) Limited
- Peel Leisure (Operations) Limited
- 08941901
- Peel Properties (MSC) Limited
- Peel Developments (N.W.) Limited
- Peel L&P Group Finance Limited
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
- Spence Matthew Clunie Director · appointed 2019
- John Andrew Irving Director · appointed 2026
- Timothy Michael Power Director · appointed 2019
Directors past 6 years
- Spence Matthew Clunie Director · appointed 2019
- Timothy Michael Power Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Spence Matthew Clunie Director · appointed 2019
- John Andrew Irving Director · appointed 2026
- Timothy Michael Power Director · appointed 2019
Left in the last 12 months
- Sebastian Schwengber Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09672022
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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