Company · Biggin Hill
Biggin Hill Airport Hotel Limited
Hotels and similar accommodation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hotels and similar accommodation
- Incorporated
- 12/06/2020
- Registered office
- Biggin Hill
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.
- Biggin Hill Airport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-12
Group
- Biggin Hill Airport Hotel Limited
is controlled by Biggin Hill Airport Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-12 · source: Companies House PSC register - Biggin Hill Airport Limited
is controlled by Regional Airports Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Regional Airports Limited
is controlled by Andrew Richard Walters
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Richard Walters.
9 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.
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
- Steven Thorne-Farrar Director · appointed 2023
- David Winstanley Director · appointed 2020
- Andrew Richard Walters Director · appointed 2020
- Nigel David Masson Director · appointed 2020
- Robert Elliot Graham Director · appointed 2020
- Robert Andrew Lewis Walters Director · appointed 2020
Directors past 6 years
- David Winstanley Director · appointed 2020
- Andrew Richard Walters Director · appointed 2020
- Nigel David Masson Director · appointed 2020
- Robert Elliot Graham Director · appointed 2020
- Robert Andrew Lewis Walters Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Steven Thorne-Farrar Director · appointed 2023
Portfolio (5)
- David Winstanley Director · appointed 2020
- Andrew Richard Walters Director · appointed 2020
- Nigel David Masson Director · appointed 2020
- Robert Elliot Graham Director · appointed 2020
- Robert Andrew Lewis Walters Director · appointed 2020
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
- 12667353
- 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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