Dundee Airport Limited
Company SC325066 Active
Connected board network
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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.
5 directors on the board
- Gregory Thomas Colgan Director · appointed 2020
- 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
4.2y median 5.6y
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 (5)
- Gregory Thomas Colgan Director · appointed 2020
- 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 2
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Highlands and Islands Airports Limited 4 shared directors
- Airport Management Services Limited 4 shared directors
Connected through a shared director
- Energy Aviation Services LTD 1 shared director
- Design Dundee Limited 1 shared director
- Royal High School Preservation Trust 1 shared director
- Highland Airways Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC325066 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2007 |
| 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
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.
- Highlands and Islands Airports Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Gillian Frances Woolman Director · appointed 2025
- Paul Arthur Kelsall Director · appointed 2024
- Gregory Thomas Colgan Director · appointed 2020
- Christopher William Andrew Holliday Director · appointed 2020
- Isabel Katrin Todenhoefer Director · appointed 2020
Show 25 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
- David Robert Martin Director · appointed 2015 · resigned 2020
- 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 Keay Dorward Director · appointed 2007 · resigned 2015
- Inglis Edward Lyon Secretary · appointed 2007 · resigned 2023
- Linda Louise Phipps Director · appointed 2007 · resigned 2012
- Jane Thornton Secretary · appointed 2007 · resigned 2008
- Goodlad, Charles Alexander, Dr Director · appointed 2007 · resigned 2012
- Shona Catherine Maclennan Director · appointed 2007 · resigned 2008
- David Fraser Sutherland Director · appointed 2007 · resigned 2009
- D.W. Director 1 Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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