Belfast City Airport Limited
Company NI016363 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
- Matthew David Hall Director · appointed 2021
- Declan Collier Director · appointed 2020
- James Peter Dawes Director · appointed 2021
- Christopher David Rowland Director · appointed 2022
4.8y median 4.9y
average tenure
6y
longest tenure
Directors past 6 years
- Declan Collier Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Matthew David Hall Director · appointed 2021
- Declan Collier Director · appointed 2020
- James Peter Dawes Director · appointed 2021
- Christopher David Rowland Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Professional services 16Finance 7Hospitality 1Other services 1
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
- Anka Acquisition Limited 4 shared directors
- Anka Borrower Limited 4 shared directors
- Anka Finance Limited 4 shared directors
- Anka Holdings Limited 4 shared directors
Connected through a shared director
- Airport Operators Association LTD. 1 shared director
- Oystercatcher Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI016363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/1983 |
| Address | SYDENHAM BYPASS, BELFAST, BT3 9JH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
51101 - Scheduled passenger air transport
Owned by (15) 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.
- Katy Emma Best
significant influence · notified 2016-04-06 - Michelle Hatfield
significant influence · notified 2016-04-06 - Declan Collier
significant influence · notified 2020-07-14 - James Peter Dawes
significant influence · notified 2021-06-17 - confirmed: also a director of this company - Matthew David Hall
significant influence · notified 2021-10-22 - confirmed: also a director of this company - Patricia Elizabeth Burns
significant influence (firm) · notified 2023-06-01 - Brian Ambrose ceased 2021-06-30
significant influence · notified 2016-04-06 - Maxime Jean Pierre Jacqz ceased 2017-06-01
significant influence · notified 2016-04-06 - Hans Rupprecht Wilhelm Meissner ceased 2017-06-01
significant influence · notified 2016-04-06 - Raymond John Mcnair ceased 2023-01-13
significant influence · notified 2016-04-06 - Anna Louise Dellis ceased 2022-12-31
significant influence · notified 2017-06-01 - Andrew Craig Hopkins ceased 2019-02-19
significant influence · notified 2018-05-25 - Sebastian Schwengber ceased 2021-06-17
significant influence · notified 2019-02-19 - Brian Denis Roche ceased 2022-06-30
significant influence · notified 2020-01-01 - Anka Acquisition Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (31)
- Christopher David Rowland Director · appointed 2022
- Matthew David Hall Director · appointed 2021
- James Peter Dawes Director · appointed 2021
- Declan Collier Director · appointed 2020
Show 27 former officers
- Sebastian Schwengber Director · appointed 2019 · resigned 2021
- Andrew Craig Hopkins Director · appointed 2018 · resigned 2019
- Nigel Hargreaves Northridge Director · appointed 2018 · resigned 2020
- Anna Louise Dellis Director · appointed 2017 · resigned 2022
- Philip Joseph White Director · appointed 2017 · resigned 2018
- Jochen Franz Schnadt Director · appointed 2014 · resigned 2015
- Hamilton, Nigel, Sir Director · appointed 2009 · resigned 2013
- Maxime Jean Pierre Jacqz Director · appointed 2008 · resigned 2017
- Scott Springett Director · appointed 2008 · resigned 2016
- Hans Rupprecht Wilhelm Meissner Director · appointed 2008 · resigned 2017
- Juan Bullon Director · appointed 2008 · resigned 2008
- John Bruen Director · appointed 2008 · resigned 2008
- Juan Angoitia Director · appointed 2006 · resigned 2005
- Fernando Guedan Director · appointed 2004 · resigned 2006
- John Edward Mcconnell Director · appointed 2004 · resigned 2013
- Luis Angel Sanchez Salmeron Director · appointed 2003 · resigned 2008
- Juan Angoitia Grijalba Director · appointed 2003 · resigned 2004
- Francisco Clemente Sanchez Director · appointed 2003 · resigned 2005
- Ryan, Michael James, Sir Director · appointed 2000 · resigned 2003
- Barry James Olivella Director · appointed 1999 · resigned 2002
- David Robert Hendron Director · appointed 1999 · resigned 2003
- Raymond John Mcnair Director · appointed 1998 · resigned 2023
- Brian Ambrose Director · appointed 1997 · resigned 2021
- James Vint Stewart Director · appointed 1983 · resigned 1999
- Kenneth Sydney Brundle Director · appointed 1983 · resigned 2003
- Robert William Roy Mcnulty Director · appointed 1983 · resigned 1999
- John Joseph Doran Director · appointed 1983 · resigned 2004
Directors and officers on the Companies House record, current and former.
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