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Company

Aberdeen International Airport Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 46

  1. David Edwards 2025-2025 Director View profile
  2. Shawn Michael Kinder 2023-2025 Director View profile
  3. Maria Cristina Casero Borges 2023-2023 Director View profile
  4. Madhulika Saraf 2023-2025 Director View profile
  5. Gordon Ian Winston Parsons 2023-2025 Director View profile
  6. Andrew James Cliffe 2023-2025 Director View profile
  7. Miguel Rodera Onaderra 2022-2025 Director View profile
  8. David John Kenny 2022-2023 Director View profile
  9. Gonzalo Velasco Zabalza 2022-2022 Director View profile
  10. Andrew Richard Carlisle 2022-2025 Director View profile
  11. Mark Beveridge 2020-2022 Director View profile
  12. Roger Fraser Hunt 2020-2020 Director View profile
  13. Ignacio Castejon Hernandez 2020-2022 Director View profile
  14. Stephen Paul Szalay 2019-2020 Director View profile
  15. Derek Provan 2018-2023 Director View profile
  16. Simon Boyd Geere 2016-2023 Director View profile
  17. Richard Abel 2014-2016 Director View profile
  18. John Kevin Bruen 2014-2022 Director View profile
  19. Ignacio Aitor Garcia Bilbao 2014-2020 Director View profile
  20. Carol Margaret Benzie 2013-2018 Director View profile
  21. Jonathan David Long 2013-2014 Director View profile
  22. Nicholas Barton 2013-2013 Director View profile
  23. James Christopher O'Sullivan 2012-2014 Director View profile
  24. Jorge Lavin 2011-2013 Director View profile
  25. Fidel Lopez-Soria 2010-2016 Director View profile
  26. Derek Rodger Provan 2010-2013 Director View profile
  27. Stephen Hedley Peat 2009-2010 Director View profile
  28. Pablo Andres Monte 2008-2011 Director View profile
  29. Alan Andrew Barr 2007-2008 Director View profile
  30. Kevin Douglas Ferguson Brown 2007-2010 Director View profile
  31. Stephen Roy Baxter 2006-2007 Director View profile
  32. Andrew John Flower 2003-2007 Director View profile
  33. Norton Graham Bertram Smith 2002-2003 Director View profile
  34. Richard Benjamin Jeffrey 1999-2001 Director View profile
  35. Donal Dowds 1999-2006 Director View profile
  36. George Douglas Dewar 1993-2007 Director View profile
  37. Lesley Christine Bale 1992-1999 Director View profile
  38. Eryl Martin Smith 1989-1992 Director View profile
  39. Alastair Robin William Duff 1989 Director View profile
  40. Vernon Leslie Murphy 1999 Director View profile
  41. Shu Mei Ooi 2008-2010 Secretary View profile
  42. Susan Welch 2006-2008 Secretary View profile
  43. Rachel Rowson 2005-2006 Secretary View profile
  44. Maria Bernadette Lewis 1997-2005 Secretary View profile
  45. Gabrielle Mary Williams Hamer 1996-1997 Secretary View profile
  46. Peter John Lott 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/01/1986

Ownership

Owned by (2) 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. Aberdeen International Airport Limited is controlled by Airport Holdings NDH1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Airport Holdings NDH1 Limited is controlled by AGS Airports Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. AGS Airports Limited is controlled by AGS Airports Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. AGS Airports Investments Limited is controlled by AGS Airports Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. AGS Airports Holdings Limited is controlled by AGS Airports Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-28 · source: Companies House PSC register
  6. AGS Airports Group Holdings Limited is controlled by PSP Investments Holding Europe LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-21 · source: Companies House PSC register

Ultimately controlled by PSP Investments Holding Europe LTD.

64 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.

8 directors on the board

1.3y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (8)

1
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 34Transport 16Construction 9Business services 8Other services 1Property 1Public administration 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
SC096622
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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