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Company

Dundee Airport Limited

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

Network

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

Who leads it

Previous officers 25

  1. Stewart Andrew Adams 2023-2024 Director View profile
  2. Lynne Clow 2022-2026 Director View profile
  3. Johanna Margaret Wallace 2020-2022 Director View profile
  4. Wilhelmina Cornelia Strachan 2019-2025 Director View profile
  5. Eric Hollanders 2019-2022 Director View profile
  6. Michael Brian Cantlay 2016-2017 Director View profile
  7. David Robert Martin 2015-2020 Director View profile
  8. James Mclaughlin 2014-2022 Director View profile
  9. Lorna Burn Jack-Hooijenga 2014-2026 Director View profile
  10. Gillian Margaret Bruton 2013-2020 Director View profile
  11. David Christopher Wrey Savile 2012-2020 Director View profile
  12. Timothy Richard Whittome 2012-2020 Director View profile
  13. Johnston, Grenville Shaw, Lt Colonel 2009-2016 Director View profile
  14. Alan Shaw 2008-2010 Director View profile
  15. Andrew Sean Castell 2008-2014 Director View profile
  16. David Keay Dorward 2007-2015 Director View profile
  17. Linda Louise Phipps 2007-2012 Director View profile
  18. Dr Charles Alexander Goodlad 2007-2012 Director View profile
  19. Shona Catherine Maclennan 2007-2008 Director View profile
  20. David Fraser Sutherland 2007-2009 Director View profile
  21. D.W. Director 1 Limited 2007-2007 Corporate-director View profile
  22. Jamie Lee Manson 2022-2026 Secretary View profile
  23. Norman Ross 2008-2013 Secretary View profile
  24. Inglis Edward Lyon 2007-2023 Secretary View profile
  25. Jane Thornton 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/06/2007

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. Dundee Airport Limited is controlled by Highlands and Islands Airports Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Highlands and Islands Airports Limited.

4 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.

5 directors on the board

4.2y median 5.6y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

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.

Sources

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

Record details
Company number
SC325066
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data