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Companies/02891822

Biggin Hill Airport Limited

Private Limited Company · Biggin Hill

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 160022494

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 10 historical
NM
Nigel MassonCurrent director
Appointed 2020-06-17 · 6 yrs · Chief Financial Officer
+4 others
GC
Gary ChapmanCurrent director
Appointed 2020-06-17 · 6 yrs · Non-Executive Director
+10 others
RG
Robert GrahamCurrent director
Appointed 2019-11-14 · 6 yrs · Operations Director
+3 others
DW
David WinstanleyCurrent director
Appointed 2019-03-20 · 7 yrs · Ceo London Biggin Hill Airport
+3 others
RW
Robert WaltersCurrent director
Appointed 2013-09-26 · 13 yrs · Business Aviation
+3 others
Appointed 2010-10-29 · 15 yrs
+631 others
AW
Andrew WaltersCurrent director
Appointed 1994-05-04 · 32 yrs · Company Director
+11 others
Show 10 historical appointments
GC
Gary ChapmanResigned director
Resigned 2017-08-16 · 2 yrs · Accountant
NM
Nicholas MacandrewResigned director
Resigned 2016-05-01 · 2 yrs · Company Director
DW
David WaltersResigned director
Resigned 2015-10-01 · 4 yrs · Development Director
WC
William CurtisResigned director
Resigned 2013-10-01 · 5 yrs · Pilot/Company Director
JM
Jenny MunroResigned director
Resigned 2011-03-24 · 2 yrs · Managing Director
PL
Peter LonerganResigned director
Resigned 2004-05-25 · 6 yrs · Airport Director
RL
Richard LaneResigned director
Resigned 2004-04-01 · 6 yrs · Chartered Accountant
RS
Robert SturmanResigned director
Resigned 1994-05-04 · Director
JK
John KitchingResigned director
Resigned 1994-05-04 · Company Director
SF
Susan FadilResigned director
Resigned 1994-01-26

Board profile

People with appointments
7
Directors assessed
6
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active