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Company

Belfast International Airport Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Belfast International Airport Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Schmit, Pierre-Hugues Paul, Louis 2019-2025 Director View profile
  2. Tardiveau, Pierre Azad, Emmanuel 2019-2021 Director View profile
  3. Emmanuel Robert Menanteau 2019-2025 Director View profile
  4. Nicolas Dominique Notebaert 2018-2019 Director View profile
  5. Goncalo Bernardo Ferreira Santo 2017-2018 Director View profile
  6. Dmitry Yashnikov 2017-2018 Director View profile
  7. Michael David Bloch-Hansen 2016-2017 Director View profile
  8. Thomas Albert Meyer-Mallorie 2015-2017 Director View profile
  9. Peter-Paul Josef Marie Bloemen 2014-2016 Director View profile
  10. Graham Campbell Keddie 2014-2024 Director View profile
  11. Carl Leung 2014-2015 Director View profile
  12. Amit Dalip Rikhy 2013-2015 Director View profile
  13. Sara Yamotahari 2013-2014 Director View profile
  14. John Julian Stent 2013-2018 Director View profile
  15. Jeffrey Ernest Scheferman 2013-2013 Director View profile
  16. Gregory Huang 2013-2014 Director View profile
  17. Sa Aena Desarrollo Internacional 2013-2013 Corporate-director View profile
  18. ÁNgel Pablo Lerma Gaude 2011-2013 Director View profile
  19. John Doran 2006-2014 Director View profile
  20. Isabel Ann Jennings 2004-2005 Director View profile
  21. Alan Whiteside 2002-2020 Director View profile
  22. Samuel Graham Hoey 2002-2020 Director View profile
  23. Albert Harrison 2000-2006 Director View profile
  24. Michael Cavendish Pearson 2000-2000 Director View profile
  25. Natalie Jane Raper 1999-2001 Director View profile
  26. William Ferguson Lutton 1999-2002 Director View profile
  27. Paul Kehoe CBE 1993-2005 Director View profile
  28. Anna Alton 1993-1999 Director View profile
  29. Samuel Derek Mcknight 1993-2019 Director View profile
  30. Robert George Long 1993-2004 Director View profile
  31. Daniel Owens 2021-2024 Secretary View profile
  32. Samuel Derek Mc Knight 1993-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/07/1993

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.

Group

  1. Belfast International Airport Limited is controlled by Airports Worldwide UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Airports Worldwide UK Holding Limited.

1 other company 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.

5 directors on the board

2.6y median 0.9y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
2
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.

Transport 6Business services 3Finance 1Other services 1Professional services 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI027630
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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