Edinburgh Airport Limited
Company SC096623 Active
Connected board network
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Sign in, freeBoard 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
- Michael John Mcghee Director · appointed 2012
- Gordon William Dewar Director · appointed 2008
- Nicolas Dominique Notebaert Director · appointed 2024
- Elvidge, John William, Sir Director · appointed 2012
- Remi Guy Ferdinand Maumon De Longevialle Director · appointed 2024
- ÁLvaro Alexandre Vasconcelos De Oliveira Fernandes Leite Director · appointed 2025
- Olivier Mathieu Director · appointed 2024
- JéRôMe MickaëL Christophe Havard Director · appointed 2025
- Thomas David Picot Director · appointed 2025
- BenoîT Forest Director · appointed 2025
- Andreea Luana Badiu Director · appointed 2019
- Stewart Wingate Director · appointed 2025
- Lucy Chadwick Director · appointed 2024
Directors past 6 years
- Michael John Mcghee Director · appointed 2012
- Gordon William Dewar Director · appointed 2008
- Elvidge, John William, Sir Director · appointed 2012
- Andreea Luana Badiu Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Elvidge, John William, Sir Director · appointed 2012
- ÁLvaro Alexandre Vasconcelos De Oliveira Fernandes Leite Director · appointed 2025
- Olivier Mathieu Director · appointed 2024
- BenoîT Forest Director · appointed 2025
Portfolio (9)
- Michael John Mcghee Director · appointed 2012
- Gordon William Dewar Director · appointed 2008
- Nicolas Dominique Notebaert Director · appointed 2024
- Remi Guy Ferdinand Maumon De Longevialle Director · appointed 2024
- JéRôMe MickaëL Christophe Havard Director · appointed 2025
- Thomas David Picot Director · appointed 2025
- Andreea Luana Badiu Director · appointed 2019
- Stewart Wingate Director · appointed 2025
- Lucy Chadwick Director · appointed 2024
Left in the last 12 months
- Schmit, Pierre-Hugues Paul, Louis Director · appointed 2024 · resigned 2025
- Guillaume Dubois Director · appointed 2024 · resigned 2025
- Graeme Kenneth Gibson Director · appointed 2024 · resigned 2026
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
- Gatwick Airport Limited 5 shared directors
- IVY Bidco Limited 5 shared directors
- Gatwick Airport Finance PLC 5 shared directors
- IVY Holdco Limited 5 shared directors
- IVY Super Holdco Limited 5 shared directors
- IVY Super Topco Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | SC096623 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/1986 |
| Address | EDINBURGH AIRPORT, EDINBURGH, EH12 9DN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Green Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Edinburgh Airport Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-13
Officers (50)
- Thomas David Picot Director · appointed 2025
- ÁLvaro Alexandre Vasconcelos De Oliveira Fernandes Leite Director · appointed 2025
- JéRôMe MickaëL Christophe Havard Director · appointed 2025
- BenoîT Forest Director · appointed 2025
- Stewart Wingate Director · appointed 2025
- Nicolas Dominique Notebaert Director · appointed 2024
- Remi Guy Ferdinand Maumon De Longevialle Director · appointed 2024
- Olivier Mathieu Director · appointed 2024
- Lucy Chadwick Director · appointed 2024
- Andreea Luana Badiu Director · appointed 2019
- Stephen Andrew Swan Secretary · appointed 2015
- Michael John Mcghee Director · appointed 2012
- Elvidge, John William, Sir Director · appointed 2012
- Gordon William Dewar Director · appointed 2008
Show 36 former officers
- Schmit, Pierre-Hugues Paul, Louis Director · appointed 2024 · resigned 2025
- Guillaume Dubois Director · appointed 2024 · resigned 2025
- Graeme Kenneth Gibson Director · appointed 2024 · resigned 2026
- James William Butler Director · appointed 2023 · resigned 2024
- Flemig, Sarah Sophie, Dr Director · appointed 2023 · resigned 2025
- Scott Edward Telesz Director · appointed 2018 · resigned 2022
- Gary William Pritchard Director · appointed 2016 · resigned 2018
- Linda Hamilton Urquhart Director · appointed 2013 · resigned 2025
- David Graham Thomson Director · appointed 2012 · resigned 2022
- Andrew Harvey Gillespie-Smith Director · appointed 2012 · resigned 2019
- James Christopher O'Sullivan Director · appointed 2012 · resigned 2012
- Scott Allen Stanley Director · appointed 2012 · resigned 2017
- William Alan Woodburn Director · appointed 2012 · resigned 2016
- Robert Herga Secretary · appointed 2012 · resigned 2015
- Graham Moorhouse Director · appointed 2011 · resigned 2012
- Jorge Lavin Director · appointed 2011 · resigned 2012
- Fidel Lopez-Soria Director · appointed 2010 · resigned 2012
- Kevin Douglas Ferguson Brown Director · appointed 2010 · resigned 2011
- Stephen Hedley Peat Director · appointed 2009 · resigned 2010
- Shu Mei Ooi Secretary · appointed 2008 · resigned 2010
- Pablo Andres Monte Director · appointed 2008 · resigned 2011
- David Ian Johnston Director · appointed 2007 · resigned 2008
- Alan Andrew Barr Director · appointed 2007 · resigned 2008
- Susan Welch Secretary · appointed 2006 · resigned 2008
- Stephen Roy Baxter Director · appointed 2006 · resigned 2007
- Rachel Rowson Secretary · appointed 2005 · resigned 2006
- Richard Benjamin Jeffrey Director · appointed 2001 · resigned 2007
- Lesley Christine Bale Director · appointed 1999 · resigned 2001
- Maria Bernadette Lewis Secretary · appointed 1997 · resigned 2005
- Donal Dowds Director · appointed 1996 · resigned 2006
- Gabrielle Mary Williams Hamer Secretary · appointed 1996 · resigned 1997
- Peter John Lott Secretary · appointed 1995 · resigned 1995
- George Douglas Dewar Director · appointed 1993 · resigned 2007
- Ronald Stewart Wallace Director · appointed 1990 · resigned 1996
- Ian Blair Badger Director · resigned 1990
- Vernon Leslie Murphy Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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