Belfast International Airport Limited
Company NI027630 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.
5 directors on the board
- JéRôMe Havard Director · appointed 2025
- Alvaro Leite Director · appointed 2025
- RéMi Guy Ferdinand Maumon-Falcon De Longevialle Director · appointed 2018
- Daniel Alexander Thomas Owens Director · appointed 2024
- Stewart Wingate Director · appointed 2025
Directors past 6 years
- RéMi Guy Ferdinand Maumon-Falcon De Longevialle Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- RéMi Guy Ferdinand Maumon-Falcon De Longevialle Director · appointed 2018
Portfolio (4)
- JéRôMe Havard Director · appointed 2025
- Alvaro Leite Director · appointed 2025
- Daniel Alexander Thomas Owens Director · appointed 2024
- Stewart Wingate Director · appointed 2025
Left in the last 12 months
- Schmit, Pierre-Hugues Paul, Louis Director · appointed 2019 · resigned 2025
- Emmanuel Robert Menanteau Director · appointed 2019 · 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.
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
- Airports Worldwide UK Holding Limited 4 shared directors
Connected through a shared director
- Airport Operators Association LTD. 1 shared director
- Gatwick Airport Limited 1 shared director
- IVY Bidco Limited 1 shared director
- Gatwick Airport Finance PLC 1 shared director
- IVY Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI027630 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1993 |
| Address | BELFAST INTERNATIONAL AIRPORT, BELFAST, BT29 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Airports Worldwide UK Holding Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (38)
- JéRôMe Havard Director · appointed 2025
- Alvaro Leite Director · appointed 2025
- Stewart Wingate Director · appointed 2025
- Daniel Alexander Thomas Owens Director · appointed 2024
- Benjamin Souq Secretary · appointed 2024
- RéMi Guy Ferdinand Maumon-Falcon De Longevialle Director · appointed 2018
Show 32 former officers
- Daniel Owens Secretary · appointed 2021 · resigned 2024
- Schmit, Pierre-Hugues Paul, Louis Director · appointed 2019 · resigned 2025
- Tardiveau, Pierre Azad, Emmanuel Director · appointed 2019 · resigned 2021
- Emmanuel Robert Menanteau Director · appointed 2019 · resigned 2025
- Nicolas Dominique Notebaert Director · appointed 2018 · resigned 2019
- Goncalo Bernardo Ferreira Santo Director · appointed 2017 · resigned 2018
- Dmitry Yashnikov Director · appointed 2017 · resigned 2018
- Bloch-Hansen, Michael David, Mr. Director · appointed 2016 · resigned 2017
- Thomas Albert Meyer-Mallorie Director · appointed 2015 · resigned 2017
- Peter-Paul Josef Marie Bloemen Director · appointed 2014 · resigned 2016
- Graham Campbell Keddie Director · appointed 2014 · resigned 2024
- Carl Leung Director · appointed 2014 · resigned 2015
- Amit Dalip Rikhy Director · appointed 2013 · resigned 2015
- Sara Yamotahari Director · appointed 2013 · resigned 2014
- John Julian Stent Director · appointed 2013 · resigned 2018
- Jeffrey Ernest Scheferman Director · appointed 2013 · resigned 2013
- Gregory Huang Director · appointed 2013 · resigned 2014
- Sa Aena Desarrollo Internacional Corporate-director · appointed 2013 · resigned 2013
- ÁNgel Pablo Lerma Gaude Director · appointed 2011 · resigned 2013
- John Doran Director · appointed 2006 · resigned 2014
- Isabel Ann Jennings Director · appointed 2004 · resigned 2005
- Alan Whiteside Director · appointed 2002 · resigned 2020
- Samuel Graham Hoey Director · appointed 2002 · resigned 2020
- Albert Harrison Director · appointed 2000 · resigned 2006
- Michael Cavendish Pearson Director · appointed 2000 · resigned 2000
- Natalie Jane Raper Director · appointed 1999 · resigned 2001
- William Ferguson Lutton Director · appointed 1999 · resigned 2002
- Paul Kehoe Cbe Director · appointed 1993 · resigned 2005
- Anna Alton Director · appointed 1993 · resigned 1999
- Samuel Derek Mcknight Director · appointed 1993 · resigned 2019
- Samuel Derek Mc Knight Secretary · appointed 1993 · resigned 2019
- Robert George Long Director · appointed 1993 · resigned 2004
Directors and officers on the Companies House record, current and former.
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