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Companies/02881745

London Southend Airport Company Limited

Private Limited Company · Southend-On-Sea

ActiveUnited KingdomIncorporated 1993Private 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
River Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-16 · No cessation recorded

Source record 131261270
Show 2 ceased records
Esken Aviation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-12 · Ceased 2024-05-16

Source record 133450463
Stobart Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-26 · Ceased 2017-06-12

Source record 129679677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
CG
Christopher GartonCurrent director
Appointed 2024-08-05 · 2 yrs · Company Director
+8 others
HD
Hamish De RunCurrent director
Appointed 2024-08-05 · 2 yrs · Company Director
+17 others
RH
Richard HoskinsCurrent director
Appointed 2024-05-23 · 2 yrs · Managing Director
+5 others
CL
Catherine LynnCurrent director
Appointed 2024-05-21 · 2 yrs · Non-Executive Director And Aviation Advi
+8 others
Show 26 historical appointments
TC
Thomas Roy John CambidgeResigned director
Resigned 2024-05-23 · Legal Counsel
LQ
Luban QunashResigned director
Resigned 2024-05-23 · Managing Director
AD
Aidan De BrunnerResigned director
Resigned 2023-03-01 · 1 yr · Company Director
PG
Philip David GrewockResigned director
Resigned 2022-09-12 · 1 yr · Finance Director
JU
John UptonResigned director
Resigned 2022-09-12 · 1 yr · Ceo
ND
Nicholas DilworthResigned director
Resigned 2021-03-08 · 3 yrs · Chief Operating Officer
LG
Lewis GirdwoodResigned director
Resigned 2020-03-20 · 3 yrs · Accountant
LB
Louise BraceResigned secretary
Resigned 2019-12-09 · 1 yr
WB
Warwick BradyResigned director
Resigned 2017-11-13 · 3 yrs · Director
RJ
Ricky JacksonResigned director
Resigned 2016-06-06 · 3 yrs · Finance Director
JH
Jonathan HorneResigned director
Resigned 2016-06-06 · 2 yrs · Chief Operating Officer
GJ
Glyn JonesResigned director
Resigned 2016-06-06 · 3 yrs · Chief Executive Officer
RB
Richard ButcherResigned secretary
Resigned 2011-04-20 · 5 yrs
TH
Trevor HowarthResigned secretary
Resigned 2009-03-02 · 2 yrs · Director
WS
William StobartResigned director
Resigned 2008-12-05 · 5 yrs · Chairman
BW
Benjamin WhawellResigned director
Resigned 2008-12-05 · 8 yrs · Director
WT
William TinklerResigned director
Resigned 2008-12-05 · 9 yrs · Chairman
RB
Richard ButcherResigned secretary
Resigned 2008-12-05 · Company Director
AW
Alastair WelchResigned director
Resigned 2007-02-01 · 6 yrs · Managing Director
AC
Anthony CampbellResigned director
Resigned 2004-05-25 · 4 yrs · Airport Director
JK
John KitchingResigned director
Resigned 1994-03-11 · 1 yr · Company Director
BS
Barry StoneResigned director
Resigned 1994-02-03 · Managing Director
MH
Michael HaylesResigned director
Resigned 1994-02-03 · 8 yrs · Managing Director
AW
Andrew WaltersResigned director
Resigned 1994-02-03 · 14 yrs · Company Director
SF
Susan FadilResigned director
Resigned 1993-12-17
EG
Eric GummersResigned director
Resigned 1993-12-17

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active