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Governance Register

Company

Kent Airport Limited

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

Who leads it

Previous officers 24

  1. Gary John Mccabe 2016–2025 Director View profile
  2. Alan Barclay Mackinnon 2013–2016 Director View profile
  3. Alastair James Macpherson Welch 2013–2016 Director View profile
  4. Philip James Walker 2012–2013 Director View profile
  5. Charles Robert Scouler Buchanan 2012–2014 Director View profile
  6. Thomas Mackenzie Wilson 2011–2013 Director View profile
  7. Iain William Cochrane 2009–2013 Director View profile
  8. Matthew Norman Clarke 2008–2010 Director View profile
  9. David Arthur Ross Newman 2005–2013 Director View profile
  10. Paul Ridley-Smith 2005–2011 Director View profile
  11. Hugh Richmond Lloyd Morrison 2005–2012 Director View profile
  12. Steven Fitzgerald 2005–2013 Director View profile
  13. Matthias Seidenstucker 2001–2007 Director View profile
  14. Clive Bartlett Davies 2001–2003 Director View profile
  15. John Baillie 2001–2003 Director View profile
  16. Keith Robertson Cochrane 1998–2001 Director View profile
  17. Sheena Marion Beckwith 1998–2002 Director View profile
  18. Matthew Chance Hudson 1997–1998 Director View profile
  19. James Mccall 1997–2000 Director View profile
  20. Grant Harrison Mcleod 2010–2013 Secretary View profile
  21. Christopher James Chandler 2007–2010 Secretary View profile
  22. Andrew Graeme Sweenie 2006–2007 Secretary View profile
  23. Joyce Helen White 2002–2006 Secretary View profile
  24. John Michael Johnston 1997–1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/1997

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. Kent Airport Limited is controlled by Manston Skyport Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Manston Skyport Limited is controlled by Gloag Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-02 · source: Companies House PSC register
  3. Gloag Investments Limited is controlled by Ann Heron Gloag
    Evidence
    active significant influence · notified 2020-02-14 · source: Companies House PSC register

Ultimately controlled by Ann Heron Gloag.

54 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 for researchers

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.

1 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
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.

Construction 3Property 2Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SC176703
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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