Company · London
UK Airports Topco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- James Alexander Adam 2019-2025 View profile
- William Dale Burgess 2018-2025 View profile
- Charles Thomazi 2017-2025 View profile
- Olivia Penelope Steedman 2017-2019 View profile
- Andrew James Claerhout 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 11/08/2017
- Registered office
- London
Group
No further corporate or individual controller is recorded above UK Airports Topco Limited on the PSC register - it appears to be the top of its group.
22 other companies in this group
- Birmingham Airport AIR Traffic Limited
- Birmingham Airport Limited
- Airport Group Investments Limited
- UK Airports Midco Limited
- BHX LP
- South West Airports Limited
- Bristol Airport (UK) NO.3 Limited
- BHX (Scotland) Limited
- Birmingham Airport Pension Trustees Limited
- Birmingham Airport Services Limited
- Birmingham Airport Operations Limited
- Euro-HUB (Birmingham) Limited
- Birmingham Airport Developments Limited
- First Castle Developments Limited
- Birmingham Airport Holdings Limited
- Bristol Airport Limited
- BHX Fire and Rescue Limited
- Bristol City Airport Limited
- Bristol Airport Developments Limited
- Birmingham Airport (Finance) PLC
- 01469638
- Bristol Airport Community Fund CIC
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.
5 directors on the board
- Madhulika Saraf Director · appointed 2025
- Simon Daniel Beer Director · appointed 2017
- Gordon Ian Winston Parsons Director · appointed 2025
- Alpesh Pravin Kumar Patel Director · appointed 2025
- Stephen Kynaston Director · appointed 2017
Directors past 6 years
- Simon Daniel Beer Director · appointed 2017
- Stephen Kynaston Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Madhulika Saraf Director · appointed 2025
- Simon Daniel Beer Director · appointed 2017
- Gordon Ian Winston Parsons Director · appointed 2025
- Alpesh Pravin Kumar Patel Director · appointed 2025
- Stephen Kynaston Director · appointed 2017
Also govern a charity
Left in the last 12 months
- James Alexander Adam Director · appointed 2019 · resigned 2025
- Charles Thomazi Director · appointed 2017 · resigned 2025
- William Dale Burgess Director · appointed 2018 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10912204
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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