Highlands and Islands Airports Limited
Company SC097647 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.
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.
4 directors on the board
- Christopher William Andrew Holliday Director · appointed 2020
- Isabel Katrin Todenhoefer Director · appointed 2020
- Paul Arthur Kelsall Director · appointed 2024
- Gillian Frances Woolman Director · appointed 2025
3.9y median 4.3y
average tenure
6.4y
longest tenure
Directors past 6 years
- Christopher William Andrew Holliday Director · appointed 2020
- Isabel Katrin Todenhoefer Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Christopher William Andrew Holliday Director · appointed 2020
- Isabel Katrin Todenhoefer Director · appointed 2020
- Paul Arthur Kelsall Director · appointed 2024
- Gillian Frances Woolman Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Wilhelmina Cornelia Strachan Director · appointed 2019 · resigned 2025
- Lynne Clow Director · appointed 2022 · resigned 2026
- Lorna Burn Jack-Hooijenga Director · appointed 2014 · 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.
Transport 10Arts and leisure 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Dundee Airport Limited 4 shared directors
- Airport Management Services Limited 4 shared directors
Connected through a shared director
- Energy Aviation Services LTD 1 shared director
- Royal High School Preservation Trust 1 shared director
- Highland Airways Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC097647 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1986 |
| Address | HEAD OFFICE, INVERNESS AIRPORT, INVERNESS, IV2 7JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
52230 - Service activities incidental to air transportation
Ownership - persons with significant control (1)
- Scottish Ministers
significant influence or control
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Inverness Airport Business Park Limited
25-50% shares (firm) · notified 2016-04-06 - Airport Management Services Limited
75-100% shares · notified 2016-04-06 - Dundee Airport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Highland Airways Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-22
Officers (39)
- Gillian Frances Woolman Director · appointed 2025
- Paul Arthur Kelsall Director · appointed 2024
- Christopher William Andrew Holliday Director · appointed 2020
- Isabel Katrin Todenhoefer Director · appointed 2020
Show 35 former officers
- Stewart Andrew Adams Director · appointed 2023 · resigned 2024
- Jamie Lee Manson Secretary · appointed 2022 · resigned 2026
- Lynne Clow Director · appointed 2022 · resigned 2026
- Johanna Margaret Wallace Director · appointed 2020 · resigned 2022
- Wilhelmina Cornelia Strachan Director · appointed 2019 · resigned 2025
- Eric Hollanders Director · appointed 2019 · resigned 2022
- Michael Brian Cantlay Director · appointed 2016 · resigned 2017
- James Mclaughlin Director · appointed 2014 · resigned 2022
- Lorna Burn Jack-Hooijenga Director · appointed 2014 · resigned 2026
- Gillian Margaret Bruton Director · appointed 2013 · resigned 2020
- David Christopher Wrey Savile Director · appointed 2012 · resigned 2020
- Timothy Richard Whittome Director · appointed 2012 · resigned 2020
- Johnston, Grenville Shaw, Lt Colonel Director · appointed 2009 · resigned 2016
- Alan Shaw Director · appointed 2008 · resigned 2010
- Norman Ross Secretary · appointed 2008 · resigned 2013
- Andrew Sean Castell Director · appointed 2008 · resigned 2014
- David Fraser Sutherland Director · appointed 2007 · resigned 2009
- Linda Louise Phipps Director · appointed 2006 · resigned 2012
- Goodlad, Charles Alexander, Dr Director · appointed 2006 · resigned 2012
- Inglis Edward Lyon Secretary · appointed 2005 · resigned 2023
- Jane Thornton Secretary · appointed 2003 · resigned 2008
- Alexander Matheson Director · appointed 2001 · resigned 2007
- Shona Catherine Maclennan Director · appointed 2001 · resigned 2008
- Stuart Edmond Director · appointed 2000 · resigned 2006
- William Brackenridge Director · appointed 1999 · resigned 2005
- Robert Murdo Macleod Director · appointed 1997 · resigned 2005
- William Francis Forbes Hamilton Director · appointed 1995 · resigned 2001
- Alexander John Burns Secretary · appointed 1995 · resigned 2003
- Peter James Grant Director · appointed 1993 · resigned 2001
- William Kerr Semple Director · appointed 1991 · resigned 2000
- Ronald James Toseland Director · resigned 1991
- Jean Elizabeth Davidson Director · resigned 1995
- Rupert John Britton Secretary · resigned 1995
- Hugh Murdoch Lawson Director · resigned 1997
- Robert Gammie Crawford Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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