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Companies/02431858

Southampton International Airport Limited

Scheduled passenger air transport · Southampton

ActiveUnited KingdomIncorporated 1989Private 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 · 2 ceased
Airport Holdings Ndh1 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 213865180
Show 2 ceased records
Macquarie Infrastructure And Real Assets (Europe) LimitedCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-01-28

Source record 213865184
Faero Uk Holding LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2025-01-28

Source record 213892515

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 61 historical
AA
Amanda Jane AldridgeCurrent director
Appointed 2025-09-23 · 1 yr · Non-Executive Director
MB
Margaret Christine Browne ObeCurrent director
Appointed 2025-05-12 · 1 yr · Non-Executive Director
+8 others
GD
Gabrielle DaleCurrent director
Appointed 2025-05-12 · 1 yr · Finance Professional
+9 others
CH
Charles HammondCurrent director
Appointed 2025-01-28 · 1 yr · Company Director Of Ags
+34 others
KJ
Karan Singh JanduCurrent director
Appointed 2025-01-28 · 1 yr · Chief Executive Officer
+9 others
GS
Gerhard Gunter SchroederCurrent director
Appointed 2025-01-28 · 1 yr · Managing Director Of Avialliance
+7 others
AH
Anke HeinzeCurrent director
Appointed 2025-01-28 · 1 yr · Executive Director At Avialliance
+8 others
DK
Dennis KreinCurrent director
Appointed 2025-01-28 · 1 yr · Executive Director At Avialliance
+8 others
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2015-01-27 · 11 yrs
+1268 others
Show 61 historical appointments
DE
David EdwardsResigned director
Resigned 2025-05-12 · Finance Professional
SK
Shawn KinderResigned director
Resigned 2023-09-21 · 1 yr · Company Director
MC
Maria Casero BorgesResigned director
Resigned 2023-04-01 · International Asset Management, People &
MS
Madhulika SarafResigned director
Resigned 2023-02-13 · 1 yr · Investment Professional
GP
Gordon ParsonsResigned director
Resigned 2023-02-13 · 1 yr · Investment Professional
AC
Andrew CliffeResigned director
Resigned 2023-01-01 · 2 yrs · Chief Executive Officer
MO
Miguel OnaderraResigned director
Resigned 2022-12-31 · 2 yrs · Company Director
DK
David KennyResigned director
Resigned 2022-10-01 · Company Director
GV
Gonzalo Velasco ZabalzaResigned director
Resigned 2022-01-27 · Director
AC
Andrew CarlisleResigned director
Resigned 2022-01-27 · 3 yrs · Asset Manager
SS
Stephen SzalayResigned director
Resigned 2020-11-02 · 1 yr · Operations Director
IC
Ignacio Castejon HernandezResigned director
Resigned 2020-03-26 · 2 yrs · Cfo
DP
Derek ProvanResigned director
Resigned 2018-07-19 · 4 yrs · Chief Executive Officer
NG
Neil GarwoodResigned director
Resigned 2018-07-19 · 1 yr · Managing Director
SG
Simon GeereResigned director
Resigned 2016-03-08 · 7 yrs · Banker
IB
Ignacio BilbaoResigned director
Resigned 2014-12-18 · 5 yrs · Financier
FS
Fidel SoriaResigned director
Resigned 2014-12-18 · 1 yr · None
JB
John BruenResigned director
Resigned 2014-12-18 · 8 yrs · Company Officer
RA
Richard AbelResigned director
Resigned 2014-12-18 · 1 yr · Investment Banker
JL
Jonathan LongResigned director
Resigned 2013-09-02 · 1 yr · Chartered Accountant
JO
James O SullivanResigned director
Resigned 2012-10-08 · 2 yrs · Engineer
JL
Jorge LavinResigned director
Resigned 2011-08-24 · 2 yrs · Director
FL
Fidel Lopez SoriaResigned director
Resigned 2010-11-01 · 1 yr · Director
DL
David LeesResigned director
Resigned 2010-07-31 · 7 yrs · Director
KB
Kevin BrownResigned director
Resigned 2009-07-31 · Managing Director
SP
Stephen PeatResigned director
Resigned 2009-07-31 · 1 yr · Heathrow Property Director
PA
Pablo Andres MonteResigned director
Resigned 2009-07-31 · 1 yr · Financial Controller
SO
Shu OoiResigned secretary
Resigned 2008-11-28 · 1 yr
SB
Stephen BaxterResigned director
Resigned 2006-10-27 · 1 yr · Director
JL
Jose LeoResigned director
Resigned 2006-10-04 · 2 yrs · Finance Director
SW
Susan WelchResigned secretary
Resigned 2006-06-01 · 2 yrs
CB
Christopher ButlerResigned director
Resigned 2006-01-01 · 3 yrs · Managing Director
RR
Rachel RowsonResigned secretary
Resigned 2005-10-28
ME
Margaret EwingResigned director
Resigned 2004-06-25 · 2 yrs · Finance Director
PG
Paul GriffithsResigned director
Resigned 2004-06-25 · Commercial Director
DG
Duncan GarroodResigned director
Resigned 2004-02-02 · 2 yrs · Divisional Managing Director
DC
David CummingResigned director
Resigned 2002-04-01 · 3 yrs · Airport Manager
RC
Roger CatoResigned director
Resigned 2001-10-08 · 3 yrs · Managing Director
MC
Michael ClasperResigned director
Resigned 2001-07-20 · 2 yrs · Company Director
RH
Robert HergaResigned director
Resigned 2001-07-20 · 8 yrs · Solicitor
JF
Joan FletcherResigned director
Resigned 2000-01-10 · 4 yrs · Operations Director
DD
Duncan DalgleishResigned director
Resigned 1997-12-18 · 6 yrs · Finance Director
ML
Maria LewisResigned secretary
Resigned 1997-09-16 · 8 yrs
JK
Janis KongResigned director
Resigned 1997-04-01 · 4 yrs · Managing Director
CH
Colin HobbsResigned director
Resigned 1996-08-16 · 5 yrs · Managing Director
JL
Jonathan LongResigned director
Resigned 1996-08-07 · 1 yr · Chartered Accountant
GW
Gabrielle Williams HamerResigned secretary
Resigned 1996-01-17 · 1 yr
JB
John BullenResigned director
Resigned 1995-06-16 · 4 yrs · Airport Manager
PL
Peter LottResigned secretary
Resigned 1995-02-17
JG
John GoodhindResigned director
Resigned 1994-09-01 · Training Manager
EL
Eric LomasResigned director
Resigned 1994-05-01 · 2 yrs · Managing Director
AM
Andrew MearsResigned director
Resigned 1992-12-21 · 3 yrs · Management Accountant
AM
Allan MundsResigned director
Resigned 1992-12-21 · 1 yr · Airport Management
MH
Michael HodgkinsonResigned director
Resigned 1992-12-21 · 8 yrs · Company Director
CS
Colin Sewell RutterResigned director
Resigned 1992-10-12 · 1 yr · Managing Director
AH
Andrew HillResigned director
Resigned 1992-10-12 · Chartered Accountant
PB
Paul BarlowResigned director
Resigned 1992-10-12 · 3 yrs · Managing Director

Board profile

People with appointments
9
Directors assessed
8
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active