Newcastle International Airport Limited
Scheduled passenger air transport
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedNial Finance LimitedCorporate
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 179745269Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 179745270Site Uk Spv LimitedCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 179745271People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 147 historicalRM
Rodrigo Marabini RuizCurrent director
Appointed 2026-06-25
Show 147 historical appointments
KK
Karen KilgourResigned director
Resigned 2024-12-04 · 1 yr · Councillor
DM
Dale MordeyResigned director
Resigned 2024-07-30 · 1 yr · Councillor
NK
Nicholas KempResigned director
Resigned 2022-09-29 · 2 yrs · Councillor
AP
Adam PetrieResigned director
Resigned 2022-01-27 · Company Director
GM
Graeme MasonResigned director
Resigned 2022-01-27 · 2 yrs · Director
GM
Graeme MillerResigned director
Resigned 2021-07-29 · 2 yrs · Company Director
TD
Tracey DixonResigned director
Resigned 2021-01-28 · 5 yrs · Councillor
GF
Graeme FergusonResigned director
Resigned 2020-11-26 · 4 yrs · Company Director
NF
Nicholas ForbesResigned director
Resigned 2017-11-23 · 4 yrs · Councillor
NJ
Nicholas JonesResigned secretary
Resigned 2015-06-15 · 2 yrs
HR
Hywel ReesResigned director
Resigned 2015-03-06 · 4 yrs · Solicitor
OF
Olivier FortinResigned director
Resigned 2013-02-05 · 1 yr · Investment Director
JS
John StentResigned director
Resigned 2012-11-16 · 9 yrs · Consultant
SG
Simon GeereResigned director
Resigned 2009-01-22 · 3 yrs · Director
SH
Simon HenigResigned director
Resigned 2008-06-25 · 12 yrs · Councillor
PW
Paul WatsonResigned director
Resigned 2008-06-25 · 9 yrs · Councillor
PM
Peter MoleResigned director
Resigned 2008-06-25 · 4 yrs · Councillor
AF
Andrew FisherResigned director
Resigned 2007-03-22 · 8 yrs · Accountant
AN
Albert NugentResigned director
Resigned 2007-02-27 · 1 yr · Leader Of Durham County Counci
DL
David LawsResigned director
Resigned 2007-01-24 · 9 yrs · Director
RC
Rasmus ChristiansenResigned director
Resigned 2006-10-12 · 6 yrs · Director
AF
Andrew FisherResigned secretary
Resigned 2006-07-03 · 8 yrs
RR
Rosemary RadcliffeResigned director
Resigned 2005-01-01 · 2 yrs · Economist
IM
Iain MalcolmResigned director
Resigned 2004-09-10 · 16 yrs · Chief Executive
LF
Resigned 2003-08-01 · 2 yrs · Accountant
RS
Robert SymondsResigned director
Resigned 2003-02-19 · 5 yrs · Councillor
WB
William BrooksResigned director
Resigned 2003-02-19 · 5 yrs · County Councillor
ML
Michael LuddyResigned director
Resigned 2002-09-16 · 1 yr · Marketing Director
JP
John ParkinResigned director
Resigned 2002-06-05 · 4 yrs · Chief Executive
RS
Rita StringfellowResigned director
Resigned 2001-05-04 · 3 yrs · Councillor
NR
Norman RossResigned director
Resigned 2001-05-04 · 5 yrs · Councillor
NB
Niels BoserupResigned director
Resigned 2001-04-27 · 5 yrs · Company Director
KB
Kjeld BingerResigned director
Resigned 2001-04-27 · 5 yrs · Company Director
AB
Alan BarkerResigned director
Resigned 2000-11-17 · Councillor
DW
David WaresResigned director
Resigned 2000-06-16 · Retired
PG
Peter GibsonResigned director
Resigned 2000-06-16 · Councillor
IK
Iain KayResigned director
Resigned 2000-06-16 · Self Employed
JC
James CollierResigned director
Resigned 1999-12-17 · 1 yr · Retired
RL
Robert LackenbyResigned director
Resigned 1999-06-18 · 1 yr · Civil Servant
PB
Peter BoyakResigned director
Resigned 1999-06-18 · 1 yr · Councillor
DT
David ThompsonResigned director
Resigned 1999-06-18 · 1 yr · Retired
JT
John TempleResigned director
Resigned 1999-06-18 · 1 yr · Personal Assistant
PW
Paul WaggottResigned director
Resigned 1999-06-18 · 1 yr · Commercial Manager
ED
Ernest DalzielResigned director
Resigned 1999-06-18 · 1 yr · Councillor
JH
Joseph HattamResigned director
Resigned 1999-06-18 · 1 yr · Retired
FL
Frank LottResigned director
Resigned 1999-06-18 · 1 yr · Local Government Officer
AB
Alan BellResigned director
Resigned 1998-09-18 · 2 yrs · Retired
LK
Lilian KennedyResigned director
Resigned 1998-06-19 · 2 yrs · Retired Councillor
AH
Allan HyslopResigned director
Resigned 1998-06-19 · Retired
KO
Kevin O ConnorResigned director
Resigned 1998-06-19 · 2 yrs · Unemployed
AJ
Arthur JacksonResigned director
Resigned 1998-06-19 · Retired
MH
Margaret HallResigned director
Resigned 1998-06-19 · Councillor
LG
Linda GreenResigned director
Resigned 1998-06-19 · 2 yrs · Councillor
LW
Linda WrightResigned director
Resigned 1997-07-18 · 3 yrs · Retired Local Govt Officer
AL
Anita LowerResigned director
Resigned 1997-06-20 · 3 yrs · Councillor
CM
Charles MageeResigned director
Resigned 1997-06-20 · 3 yrs · Councillor
RR
Richard RobsonResigned director
Resigned 1997-06-20 · 3 yrs · Retired
GF
Gerald FisherResigned director
Resigned 1997-06-20 · 3 yrs · University Teacher
JA
John AldersonResigned director
Resigned 1997-06-20 · 3 yrs · Retired Union Official
LF
Louise FarthingResigned director
Resigned 1997-06-20 · 2 yrs · Civil Servant
KD
Kevin DoddsResigned director
Resigned 1997-01-17 · 2 yrs · Oce Firefighter
LM
Leslie MannResigned director
Resigned 1996-12-11 · 4 yrs · Retired
LO
Lembit OpikResigned director
Resigned 1996-06-21 · Human Resources Manager
RB
Ronald BainbridgeResigned director
Resigned 1996-06-21 · Fitter
DM
Denis MurphyResigned director
Resigned 1996-06-21 · 3 yrs · Retired
BS
Barrie ScorerResigned director
Resigned 1996-06-21 · 1 yr · Councillor
PA
Peter ArnoldResigned director
Resigned 1996-06-21 · 4 yrs · Retired
AM
Audrey McmillanResigned director
Resigned 1996-06-21 · 4 yrs · Training Facilitator
BW
Bryan WilliamsResigned director
Resigned 1996-06-21 · 4 yrs · Director
WA
William AshbridgeResigned director
Resigned 1995-06-09 · 5 yrs · Retired
JL
Jean LaurieResigned director
Resigned 1995-06-09 · 4 yrs · Area Manager
RM
Robert McavoyResigned director
Resigned 1994-09-28 · 1 yr · Retired
RC
Robert ChristieResigned director
Resigned 1994-09-28 · 5 yrs · Support Worker
IH
Ivan HayesResigned director
Resigned 1994-06-10 · 6 yrs · Company Director
RJ
Robina JacobsonResigned director
Resigned 1994-06-10 · 3 yrs · Student
LC
Leslie ClaytonResigned director
Resigned 1994-06-10 · 6 yrs · Director
CS
Christine SmithResigned director
Resigned 1994-06-10 · 6 yrs · Office Administration
BR
Brian RoxbyResigned director
Resigned 1994-06-10 · 3 yrs · Retired
AP
Ann PattersonResigned director
Resigned 1994-06-10 · 6 yrs · Housewife
SK
Sidney KnightResigned director
Resigned 1994-06-10 · 2 yrs · Director
KJ
Kevan JonesResigned director
Resigned 1994-06-10 · 6 yrs · Political Officer
AA
Alan AmblerResigned director
Resigned 1994-06-10 · 3 yrs · County Councillor
MG
Malcolm GrahamResigned director
Resigned 1994-06-10 · 6 yrs · Councillor
GK
Gerrard KeatingResigned director
Resigned 1994-06-10 · 2 yrs · Teacher
LS
Leslie ScottResigned director
Resigned 1994-06-10 · 6 yrs · Human Resource Manager
MD
Michael DaveyResigned director
Resigned 1993-09-10 · 1 yr · Retired
RS
Richard SchofieldResigned director
Resigned 1993-07-16 · 5 yrs · Bus Driver
JH
James HornsbyResigned director
Resigned 1993-07-16 · 3 yrs · Councillor
DC
David CharltonResigned director
Resigned 1993-07-16 · 7 yrs · Director
AJ
Alan JacksonResigned director
Resigned 1992-07-27 · Local Government Officer
DC
David CorkyResigned director
Resigned 1992-07-27 · 2 yrs · Lecturer
TH
Thomas HansonResigned director
Resigned 1992-06-19 · 4 yrs · Student
JH
James HarperResigned director
Resigned 1992-06-19 · 5 yrs · Retired
WB
William BradyResigned director
Resigned 1992-06-19 · 4 yrs · Retired
AT
Alexander TudberryResigned director
Resigned 1992-06-19 · 6 yrs · Unemployed
TC
Thomas CumiskeyResigned director
Resigned 1992-06-19 · 2 yrs · Housing Project Worker
JK
John KerriganResigned director
Resigned 1992-06-19 · 5 yrs · Retired
SD
Stuart DeaconResigned director
Resigned 1992-06-19 · 7 yrs · Retired
JB
Resigned 1992-06-19 · 11 yrs
DB
David BrookResigned director
Resigned 1992-05-24 · 2 yrs · University Lecturer
JH
John HarrisonResigned director
Resigned 1991-06-22 · 1 yr · Engineering Supervisor Safety & Training
TS
Thomas SaundersResigned director
Resigned 1991-06-22 · 9 yrs · Psv Driver
JW
Joseph WalkerResigned director
Resigned 1991-06-22 · 9 yrs · County Councillor
AC
Alexander CampbellResigned director
Resigned 1991-06-22 · 2 yrs · Retired
JT
John ThompsonResigned director
Resigned 1991-06-22 · 5 yrs · Councillor
JS
John StoreyResigned director
Resigned 1991-06-22 · 2 yrs · Retired
AW
Alfred WilkinsonResigned director
Resigned 1991-06-22 · 5 yrs
JW
James WalkerResigned director
Resigned 1991-06-22 · Unemployed
GN
Gerald NugentResigned director
Resigned 1991-06-22 · 6 yrs · Telecommunications Officer
SN
Sydney NewtonResigned director
Resigned 1991-06-22 · 9 yrs · Retired
FL
Frederick LongResigned director
Resigned 1991-06-22 · 5 yrs · County Councillor
RG
Raymond GilchristResigned director
Resigned 1991-06-22 · 5 yrs · Retired
CD
Carole DuroseResigned director
Resigned 1991-06-22 · 4 yrs · Housewife/Mother
SC
Sydney CowansResigned director
Resigned 1991-06-22 · 2 yrs · Retired
HR
Henry RussellResigned director
Resigned 1991-06-22 · 2 yrs · Retired
JT
John TyzackResigned director
Resigned 1991-06-22 · Retired
JO
Joseph OxleyResigned director
Resigned 1991-06-22 · Retired
CW
Charles WentResigned director
Resigned 1991-06-22 · 10 yrs · Managing Director
PT
Peter ThomsonResigned director
Resigned 1991-06-22 · Teacher
GR
Grant RiddickResigned director
Resigned 1991-06-22 · 11 yrs · Director Of Operations
GH
George HutchinsonResigned director
Resigned 1991-06-22 · 1 yr · Chartered Surveyor
JR
James RobsonResigned director
Resigned 1991-06-22 · 9 yrs · Retired
DS
David SlesengerResigned director
Resigned 1991-06-22 · 6 yrs · Company Director
RS
Robert StidolphResigned director
Resigned 1991-06-20 · Retired
SB
Stephen ByersResigned director
Resigned 1991-06-06 · 1 yr · Senior Lecturer In Law
MG
Muriel GreenResigned director
Resigned 1991-06-06 · 9 yrs · Councillor/Hotel Staff
CC
Cecil CookResigned director
Resigned 1991-05-22 · 9 yrs · Retired
TM
Thomas MarshallResigned director
Resigned 1991-05-22 · 7 yrs · Retired
EM
Edward MurrayResigned director
Resigned 1991-05-16 · 2 yrs · Retired
WS
Walter ScottResigned director
Resigned 1991-05-16 · 1 yr · Civil Servant
MF
Margaret ForbesResigned director
Resigned 1991-05-15 · 5 yrs · Councillor
AM
Andrew MyersResigned director
Resigned 1991-05-15 · 8 yrs · Retired
LC
Leslie CarrResigned director
Resigned 1991-05-13 · 9 yrs · Retired
BR
Brian RichmondResigned director
Resigned 1988-05-13 · 12 yrs · Engineer
AB
Alan BrownResigned director
Resigned 1987-07-03 · 10 yrs · Member-Gateshead Mbc
CG
Colin GrayResigned director
Resigned 1987-06-01 · 13 yrs · Retired Headmaster
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 56
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active