PSP Airports Holding LTD.
Company FC036686 Active
Connected board network
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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.
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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.
4 directors on the board
- Michael John Adams Director · appointed 2019
- Alexander Anthony Chmel Director · appointed 2026
- Richard Wing-Eng Chang Director · appointed 2023
- Eric Menard Director · appointed 2021
Directors past 6 years
- Michael John Adams Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Eric Menard Director · appointed 2021
Portfolio (3)
- Michael John Adams Director · appointed 2019
- Alexander Anthony Chmel Director · appointed 2026
- Richard Wing-Eng Chang Director · appointed 2023
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
- PSP Investments Holding Europe LTD 3 shared directors
Connected through a shared director
- Otter Ports Limited 1 shared director
- Otter Ports I Limited 1 shared director
- Otter Ports II Limited 1 shared director
- Forth Ports Finance PLC 1 shared director
- Forth Ports Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC036686 |
| Status | Active |
| Type | Other company type |
| Incorporated | 16/09/2019 |
| Address | 1250 RENÉ-LÉVESQUE BLVD. WEST, SUITE 1400, MONTRÉAL, QUÉBEC H3B 5E9 |
| Accounts next due | - |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Alexander Anthony Chmel Director · appointed 2026
- Lefteris Charles Charalambous Secretary · appointed 2024
- Richard Wing-Eng Chang Director · appointed 2023
- Eric Menard Director · appointed 2021
- Michael John Adams Director · appointed 2019
Show 5 former officers
- Nicola Anne Tassell Director · appointed 2019 · resigned 2025
- Patrick Charbonneau Director · appointed 2019 · resigned 2023
- Mikko Juhana Saressalo Director · appointed 2019 · resigned 2024
- Marie-Claude Cardin Director · appointed 2019 · resigned 2021
- Nicola NoËL Secretary · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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