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Airport Management Services Limited

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

Network

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

Who leads it

Previous officers 21

  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. James Mclaughlin 2014-2022 Director View profile
  8. Lorna Burn Jack-Hooijenga 2014-2026 Director View profile
  9. Gillian Margaret Bruton 2013-2020 Director View profile
  10. David Christopher Wrey Savile 2012-2020 Director View profile
  11. Timothy Richard Whittome 2012-2020 Director View profile
  12. Alan Shaw 2009-2010 Director View profile
  13. Dr Charles Alexander Goodlad 2009-2012 Director View profile
  14. Johnston, Grenville Shaw, Lt Colonel 2009-2016 Director View profile
  15. D.W. Director 1 Limited 2009-2009 Corporate-director View profile
  16. Colin Thomas Lawrie 2009-2009 Director View profile
  17. D.W. Company Services Limited 2009-2009 Corporate-director View profile
  18. Jamie Lee Manson 2022-2026 Secretary View profile
  19. Inglis Edward Lyon 2009-2023 Secretary View profile
  20. Norman Ross 2009-2013 Secretary View profile
  21. D.W. Company Services Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/01/2009

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. Airport Management Services Limited is controlled by Highlands and Islands Airports Limited
    Evidence
    active 75-100% shares · 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 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.

4 directors on the board

3.9y median 4.3y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 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.

Sources

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

Record details
Company number
SC353385
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