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Company · Edinburgh

Edinburgh Airport Limited

Service activities incidental to air transportation

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 36

  1. Schmit, Pierre-Hugues Paul, Louis 2024-2025 Director View profile
  2. Guillaume Dubois 2024-2025 Director View profile
  3. Graeme Kenneth Gibson 2024-2026 Director View profile
  4. James William Butler 2023-2024 Director View profile
  5. Dr Sarah Sophie Flemig 2023-2025 Director View profile
  6. Scott Edward Telesz 2018-2022 Director View profile
  7. Gary William Pritchard 2016-2018 Director View profile
  8. Linda Hamilton Urquhart 2013-2025 Director View profile
  9. David Graham Thomson 2012-2022 Director View profile
  10. Andrew Harvey Gillespie-Smith 2012-2019 Director View profile
  11. James Christopher O'Sullivan 2012-2012 Director View profile
  12. Scott Allen Stanley 2012-2017 Director View profile
  13. William Alan Woodburn 2012-2016 Director View profile
  14. Graham Moorhouse 2011-2012 Director View profile
  15. Jorge Lavin 2011-2012 Director View profile
  16. Fidel Lopez-Soria 2010-2012 Director View profile
  17. Kevin Douglas Ferguson Brown 2010-2011 Director View profile
  18. Stephen Hedley Peat 2009-2010 Director View profile
  19. Pablo Andres Monte 2008-2011 Director View profile
  20. David Ian Johnston 2007-2008 Director View profile
  21. Alan Andrew Barr 2007-2008 Director View profile
  22. Stephen Roy Baxter 2006-2007 Director View profile
  23. Richard Benjamin Jeffrey 2001-2007 Director View profile
  24. Lesley Christine Bale 1999-2001 Director View profile
  25. Donal Dowds 1996-2006 Director View profile
  26. George Douglas Dewar 1993-2007 Director View profile
  27. Ronald Stewart Wallace 1990-1996 Director View profile
  28. Ian Blair Badger 1990 Director View profile
  29. Vernon Leslie Murphy 1999 Director View profile
  30. Robert Herga 2012-2015 Secretary View profile
  31. Shu Mei Ooi 2008-2010 Secretary View profile
  32. Susan Welch 2006-2008 Secretary View profile
  33. Rachel Rowson 2005-2006 Secretary View profile
  34. Maria Bernadette Lewis 1997-2005 Secretary View profile
  35. Gabrielle Mary Williams Hamer 1996-1997 Secretary View profile
  36. Peter John Lott 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Service activities incidental to air transportation
Incorporated
06/01/1986
Registered office
Edinburgh

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. Edinburgh Airport Limited is controlled by Green Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Green Bidco Limited is controlled by UK Green Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-05 · source: Companies House PSC register
  3. UK Green Holdco Limited is controlled by Green Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-20 · source: Companies House PSC register
  4. Green Midco Limited is controlled by UK Green Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-28 · source: Companies House PSC register
  5. UK Green Topco Limited is controlled by Fleur Bidco Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2025-05-13 · source: Companies House PSC register
  6. Fleur Bidco Limited is controlled by Cruiser Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09 · source: Companies House PSC register

Ultimately controlled by Cruiser Holdco Limited.

20 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.

13 directors on the board

5y median 2.1y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (9)

0
also govern a charity

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.

Business services 16Finance 15Professional services 9Transport 7Other 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.

Sources

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

Record details
Company number
SC096623
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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