Liverpool Airport (Intermediate) NO.3 Limited
Company 09684716 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- John Andrew Irving Director · appointed 2026
- Timothy Michael Power Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- John Andrew Irving Director · appointed 2026
- Timothy Michael Power Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Liverpool Airport (Intermediate) NO.1 Limited 2 shared directors
- Liverpool Airport (Intermediate) NO.2 Limited 2 shared directors
- Snowball 2.5 Limited 2 shared directors
- Snowball 2.75 Limited 2 shared directors
Connected through a shared director
- Airport Operators Association LTD. 1 shared director
- Liverpool Airport Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09684716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2015 |
| Address | 20 GRACECHURCH STREET, LONDON, EC3V 0AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 2.75 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 - Liverpool Airport (Intermediate) NO.2 Limited ceased 2020-08-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Liverpool Airport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- John Andrew Irving Director · appointed 2026
- Timothy Michael Power Director · appointed 2025
Show 4 former officers
- Sebastian Schwengber Director · appointed 2024 · resigned 2026
- Alex Jayne Agar Director · appointed 2024 · resigned 2024
- James Philip Alexander Burke Director · appointed 2022 · resigned 2024
- Neil Lees Secretary · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record