Company
Premiair Parking Edinburgh Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Carolanne Linda Orr 2015-2015 View profile
- Roderick John Paterson 2014-2023 View profile
- Karen Ann Richardson 2014-2023 View profile
- Gordon John Millar Keir 2014-2021 View profile
- Karen Ann Richardson 2014-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/11/2014
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.
- West Town Edinburgh LTD
75-100% shares · notified 2016-11-10
Group
- Premiair Parking Edinburgh Limited
is controlled by West Town Edinburgh LTD
Evidence
active 75-100% shares · notified 2016-11-10 · source: Companies House PSC register - West Town Edinburgh LTD
is controlled by West Town Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - West Town Limited
is controlled by Wildwood Capital UK
Evidence
ceased 25-50% shares · notified 2020-08-10, ceased 2021-12-24 · source: Companies House PSC register - Wildwood Capital UK
is controlled by Peter Joshua Thomas Gammell
Evidence
active 25-50% shares, 25-50% voting · notified 2020-07-08 · source: Companies House PSC register
Ultimately controlled by Peter Joshua Thomas Gammell.
5 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
- John Fife Hyland Director · appointed 2023
- Stuart Charles Oag Director · appointed 2023
- Graeme Morrison Bone Director · appointed 2021
- Sir William Benjamin Bowring Gammell Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- John Fife Hyland Director · appointed 2023
- Stuart Charles Oag Director · appointed 2023
- Graeme Morrison Bone Director · appointed 2021
- Sir William Benjamin Bowring Gammell Director · appointed 2021
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC490826
- 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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