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Companies/12270721

Biggin Hill Airport Development Limited

Private Limited Company · Biggin Hill

ActiveUnited KingdomIncorporated 2019Private 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 2019-10-18 · No cessation recorded

Source record 126471204

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
Appointed 2021-11-24 · 4 yrs
+631 others
NM
Nigel MassonCurrent director
Appointed 2020-06-17 · 6 yrs · Chief Financial Officer
+4 others
RG
Robert GrahamCurrent director
Appointed 2020-06-17 · 6 yrs · Operations Director
+3 others
DW
David WinstanleyCurrent director
Appointed 2019-10-18 · 6 yrs · Chief Executive Officer
+3 others
RW
Robert WaltersCurrent director
Appointed 2019-10-18 · 6 yrs · Commercial Director
+3 others
AW
Andrew WaltersCurrent director
Appointed 2019-10-18 · 6 yrs · Chairman
+11 others
Show 1 historical appointment
GC
Gary ChapmanResigned director
Resigned 2019-11-14 · 2 yrs · Non-Executive Director

Board profile

People with appointments
6
Directors assessed
5
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active