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Companies/02078692

Bristol Airport Limited

Scheduled passenger air transport · Bristol

ActiveUnited KingdomIncorporated 1986Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 124835405

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 77 historical
SK
Shawn Michael KinderCurrent director
Appointed 2026-05-01
+2 others
JH
Jason HoltCurrent director
Appointed 2025-12-16
+2 others
AP
Alpesh PatelCurrent director
Appointed 2025-10-31 · Director, Macquarie Asset Management
+10 others
AG
Andrew GriffithsCurrent director
Appointed 2021-01-29 · 5 yrs · Director
+1 other
GG
Graeme GambleCurrent director
Appointed 2019-01-03 · 7 yrs · Director
+3 others
DL
David LeesCurrent director
Appointed 2018-08-01 · 8 yrs · Business Executive
+4 others
Show 77 historical appointments
RG
Richard GreenleafResigned director
Resigned 2025-10-31 · Director
SK
Scott KaminsResigned director
Resigned 2022-09-15 · 3 yrs · Business Manager
AK
Adrienne KastirrResigned director
Resigned 2021-11-24 · 3 yrs · Business Manager
VS
Victor ScheibehenneResigned director
Resigned 2019-09-24 · 2 yrs · Business Manager
JC
Jason ClarkResigned director
Resigned 2018-09-03 · 2 yrs · Business Executive
DK
David KerrResigned director
Resigned 2018-04-18 · 7 yrs · Business Executive
DM
David McgrawResigned director
Resigned 2015-01-29 · 9 yrs · Company Director
JA
James AdamResigned director
Resigned 2015-01-29 · 4 yrs · Financier
EW
Elizabeth WaddellResigned director
Resigned 2015-01-29 · 10 yrs · Hr Director
JK
Janis KongResigned director
Resigned 2014-10-23 · 11 yrs · Director
JM
James McauliffeResigned secretary
Resigned 2014-02-06 · 4 yrs
JB
John BruenResigned director
Resigned 2013-11-21 · Company Director
MB
Martyn BoothResigned director
Resigned 2012-04-26 · 1 yr · Senior Managing Director
LB
Luke BugejaResigned director
Resigned 2011-12-14 · 6 yrs · Investment Manager
SP
Stacey PurcellResigned director
Resigned 2011-01-20 · Portfolio Manager Otppb
CF
Christopher FrostResigned director
Resigned 2010-12-15 · 1 yr · Banker
JS
John StentResigned director
Resigned 2010-04-22 · 4 yrs · Chartered Accountant
OS
Olivia SteedmanResigned director
Resigned 2009-12-21 · 1 yr · Director
DS
Damian StanleyResigned director
Resigned 2009-10-13 · 1 yr · Asset Manager
SG
Simon GeereResigned director
Resigned 2009-10-13 · 4 yrs · Banking
RS
Robert SinclairResigned director
Resigned 2008-10-25 · 8 yrs · Ceo
DS
David StantonResigned director
Resigned 2008-10-21 · 1 yr · Company Director
CI
Chris IrelandResigned director
Resigned 2008-07-30 · 1 yr · Investor
SE
Simon EdsallResigned director
Resigned 2007-07-31 · 1 yr · Banker
PK
Paul KehoeResigned director
Resigned 2007-06-04 · 1 yr · Director
CorpOvalsec LimitedResigned secretary
Resigned 2007-06-03 · 6 yrs
PH
Philippe HamonResigned director
Resigned 2007-04-25 · 1 yr · Banking
DM
Duncan MacraeResigned director
Resigned 2006-12-22 · Banker
JA
Juan Angoitia GrijalbaResigned director
Resigned 2006-04-01 · Economist
TD
Terence DaviesResigned director
Resigned 2005-04-18 · 13 yrs · Airport Management
FG
Fernando Guedan PeckerResigned director
Resigned 2004-06-29 · 1 yr · Concessions Manager
MB
Martyn BoothResigned director
Resigned 2004-03-17 · 2 yrs · Banker
AG
Alberto GuillenResigned director
Resigned 2003-07-25 · 1 yr · Legal Counsel
JA
Juan Angoitia GrijalbaResigned director
Resigned 2003-07-25 · Economist
AH
Anthony HallwoodResigned director
Resigned 2003-07-21 · 4 yrs · Aviation Development Director
LS
Luis Sanchez SalmeronResigned director
Resigned 2003-05-13 · 3 yrs · Economist
CM
Christopher MartinResigned director
Resigned 2003-04-28 · 1 yr · Retail And Conessions Director
MA
Miguel AlvarezResigned director
Resigned 2002-11-27 · 1 yr · Airport Technical Director
FB
Fernando BosqueResigned director
Resigned 2002-11-27 · Economist
JM
James McauliffeResigned director
Resigned 2002-09-01 · 15 yrs · Financial Director
RS
Richard SharpResigned director
Resigned 2002-02-26 · 1 yr · Banker
JB
Juan Bejar OchoaResigned director
Resigned 2001-02-28 · 1 yr · Economist
MF
Matthew FiskeResigned director
Resigned 2001-01-24 · Accountant
JR
Joihn RobertsResigned director
Resigned 2001-01-24 · 1 yr · Banker
LO
Lucas Osorio IturmendiResigned director
Resigned 2001-01-24 · Solicitor
TA
Tomas ArandaResigned director
Resigned 2001-01-24 · 2 yrs · Airports Director
ML
Moir LockheadResigned director
Resigned 2000-06-14 · Director
IB
Ian BuchanResigned director
Resigned 1999-09-28 · Company Director
PM
Piers MarlowResigned director
Resigned 1999-09-28 · 1 yr · Divisional Director
ST
Stephen TaylorResigned director
Resigned 1998-09-23 · 2 yrs · Accountant
ML
Michael LuddyResigned director
Resigned 1997-12-04 · 4 yrs · Director
GM
George MicklewrightResigned director
Resigned 1997-12-04 · 3 yrs · Councillor
JO
John OsbaldistonResigned director
Resigned 1997-12-04 · Director
TS
Trevor SmallwoodResigned director
Resigned 1997-12-04 · 1 yr · Director
JP
John ParkinResigned director
Resigned 1996-09-25 · 5 yrs · Airport Director Managing
RP
Richard PyleResigned director
Resigned 1996-06-26 · 1 yr · City Councillor
AS
Andrew SkippResigned directorResigned secretary
Resigned 1995-12-20 · 11 yrs · Managing Director
CB
Charles BoneyResigned director
Resigned 1995-08-07 · 2 yrs · Schoolteacher
CW
Claire WarrenResigned director
Resigned 1995-08-07 · Retired
PM
Patricia MclarenResigned director
Resigned 1994-06-30 · 2 yrs · Teacher
SB
Susan BrownlowResigned director
Resigned 1994-06-30 · 1 yr · Management Trainer
JB
John BeesResigned director
Resigned 1994-06-30 · 3 yrs · Dockworker
LW
Leslie WilsonResigned director
Resigned 1993-09-23 · 2 yrs · Airport Managing Director
CL
Celia LukinsResigned director
Resigned 1993-09-22 · 3 yrs · Civil Servant
DT
Derek TedderResigned director
Resigned 1992-10-26 · Retired
DP
David PooleResigned director
Resigned 1992-10-26 · 2 yrs · Physicist
RC
Rosemary ClarkeResigned director
Resigned 1992-10-26 · 1 yr
DR
Douglas RobertsResigned director
Resigned 1992-10-26 · 1 yr · Electronics Engineer Hartcliff
PC
Peter ClaysonResigned director
Resigned 1992-10-26 · 4 yrs · Deputy Managing Director
GR
Graham RobertsonResigned director
Resigned 1992-10-26 · 8 yrs

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active