Birmingham Airport Holdings Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
8 without an end date · 0 ceasedAirport Group Investments LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 145524068The Council Of The City Of CoventryLegal Person
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 145524171Walsall Metropolitan Borough CouncilLegal Person
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 145524172Birmingham City CouncilLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 145524176The Council Of The Metropolitan Borough Of SolihullLegal Person
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 145524177The Borough Council Of DudleyLegal Person
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 145524178The Borough Council Of SandwellLegal Person
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 145524182Wolverhampton City CouncilLegal Person
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 145524183People behind the business
Current appointments and the wider business interests of each person.
Appointments
14 current · 141 historicalDP
David Arthur PinwellCurrent director
Appointed 2026-06-08
AC
Andrew James CliffeCurrent director
Appointed 2025-11-01 · Accountant
JM
John McnicholasCurrent director
Appointed 2022-06-22 · 4 yrs · Councillor
Show 141 historical appointments
RS
Robert SleighResigned director
Resigned 2026-06-24
MM
Majid MahmoodResigned director
Resigned 2025-09-18 · Councillor
AM
Anthony Paul Thomas James MooreResigned director
Resigned 2025-06-27 · Councillor
ST
Sharon ThompsonResigned director
Resigned 2024-09-17 · 1 yr · Deputy Mayor
NJ
Nicolas JansaResigned director
Resigned 2023-04-26 · 2 yrs · Company Director
SR
Simon RichardsResigned secretary
Resigned 2022-10-05
BJ
Brigid JonesResigned director
Resigned 2022-07-19 · 1 yr · Councillor
PN
Polyxeni NakouResigned director
Resigned 2021-10-27 · 4 yrs · Asset Manager
JM
John MuttonResigned director
Resigned 2021-06-30 · Councillor
PB
Philip BatemanResigned director
Resigned 2021-06-30 · 3 yrs · Councillor
KL
Kerron LezamaResigned director
Resigned 2021-03-10 · 1 yr · Senior Principal
ER
Edward RuaneResigned director
Resigned 2020-07-01 · Policy Officer
RL
Roger LawrenceResigned director
Resigned 2020-07-01 · Councillor
FP
Fiona PenhallurickResigned secretary
Resigned 2020-01-22 · 2 yrs
KH
Kevin HicksResigned director
Resigned 2019-11-06 · Civil Engineer
JM
John McnicholasResigned director
Resigned 2019-07-03 · Councillor
SM
Steven Masters ClarkResigned director
Resigned 2019-07-03 · Councillor
JF
Judy FosterResigned director
Resigned 2018-11-07 · Councillor
TS
Thiago SilvaResigned director
Resigned 2018-09-05 · 2 yrs · Senior Principal
GS
Gurmukh SinghResigned director
Resigned 2018-07-04 · 1 yr · Councillor
SC
Steven ClarkResigned director
Resigned 2018-07-04 · Managing Director
WZ
Waseem ZaffarResigned director
Resigned 2018-07-04 · 1 yr · Politician
RM
Rosemarie MccleanResigned director
Resigned 2018-03-07 · 1 yr · Chief Operating Officer
TC
Tristan ChatfieldResigned director
Resigned 2018-01-24 · 4 yrs · City Councillor
TC
Timothy ClarkeResigned director
Resigned 2017-07-12 · 6 yrs · Company Director
WN
Waheed NazirResigned director
Resigned 2017-07-05 · 2 yrs · Local Government Officer
DV
David VickersResigned director
Resigned 2017-06-05 · 1 yr · Councillor
SS
Stewart StaceyResigned director
Resigned 2017-01-25 · 1 yr · Councillor
BO
Brett O ReillyResigned director
Resigned 2016-07-05 · Councillor
DW
David WelshResigned director
Resigned 2016-06-29 · 3 yrs · Councillor
TS
Tersaim SinghResigned director
Resigned 2016-06-29 · 2 yrs · Councillor
JC
John ClancyResigned director
Resigned 2015-12-16 · 2 yrs · Councillor
NF
Neil FlemingResigned director
Resigned 2015-09-09 · 2 yrs · Portfolio Manager
MB
Michael BirdResigned director
Resigned 2015-06-24 · 10 yrs · Councillor
MT
Michael TomsResigned director
Resigned 2015-03-18 · 11 yrs · Economist
SR
Simon RichardsResigned secretary
Resigned 2015-01-31 · 4 yrs
SC
Sean CoughlanResigned director
Resigned 2014-10-23 · Community Director
HB
Harman BangerResigned director
Resigned 2014-06-25 · 2 yrs · Local Authority Councillor
RP
Robert PiperResigned director
Resigned 2014-06-25 · 6 yrs · Retired
HB
Hilary BillsResigned director
Resigned 2013-02-15 · 4 yrs · None
PL
Peter LoweResigned director
Resigned 2012-06-13 · None
MJ
Milkinderpal JaspalResigned director
Resigned 2012-06-13 · 2 yrs · Governance Consultant
AB
Albert BoreResigned director
Resigned 2012-06-13 · 3 yrs · None
DS
David StantonResigned director
Resigned 2012-02-29 · 13 yrs · Director
RB
Randal BrewResigned director
Resigned 2011-11-14 · Chartered Accountant
JM
John McnicholasResigned director
Resigned 2010-10-04 · 5 yrs · Councillor
TH
Timothy HuxtableResigned director
Resigned 2010-06-02 · 1 yr · Cabinet Member
DC
David CalacaResigned director
Resigned 2009-12-16 · 5 yrs · Portfolio Manager Vfmc
MM
Maria MorsilloResigned director
Resigned 2009-12-12 · 6 yrs · Portfolio Manager
DC
Darren CooperResigned director
Resigned 2009-12-11 · 4 yrs · Mental Health Nurse Manager
PK
Paul KehoeResigned director
Resigned 2008-10-27 · 8 yrs · Director
PD
Paul DransfieldResigned director
Resigned 2008-07-15 · 8 yrs · Deputy Chief Executive
NP
Neville PattenResigned director
Resigned 2008-06-04 · 2 yrs · Elected Councillor
MW
Michael WhitbyResigned director
Resigned 2007-11-22 · Leader Of Bcc
NB
Niels BoserupResigned director
Resigned 2007-11-21 · 4 yrs · Chairman
CT
Charles ThomaziResigned director
Resigned 2007-09-19 · 8 yrs · Director, Teachers' Infrastructure Group
AE
Andrew ElliottResigned director
Resigned 2007-09-19 · 2 yrs · Investment Director
TC
Tanya CovassinResigned director
Resigned 2007-09-19 · Director Infrastructure
JO
John O HareResigned director
Resigned 2007-06-06 · 2 yrs · Surveyor
SC
Simon CheungResigned director
Resigned 2007-04-24 · Banker
MZ
Marcela ZemanResigned director
Resigned 2007-04-24 · Investment Banking
TA
Thomas AnsellResigned director
Resigned 2006-10-13 · Leader Of Walsall Council
TK
Tariq KhanResigned director
Resigned 2006-06-07 · 2 yrs · Senior Medical Representative
TA
Tahir AliResigned director
Resigned 2006-06-07 · 10 yrs · Councillor
HD
Hamish De RunResigned director
Resigned 2006-01-03 · 1 yr · Associate Director
IW
Ian WardResigned director
Resigned 2005-06-08 · Deputy Leader Of The Labour Gr
KT
Kenneth TaylorResigned director
Resigned 2005-06-08 · 4 yrs · Councillor
WT
William ThomasResigned director
Resigned 2005-06-08 · 4 yrs · Researcher
KM
Kerrie MatherResigned director
Resigned 2005-03-30 · 2 yrs · Ceo Macquarie Airport
AM
Angus MacdonaldResigned director
Resigned 2004-07-20 · Company Director
MK
Resigned 2004-07-20 · 10 yrs
DA
David ArrowsmithResigned director
Resigned 2004-07-14 · Lecturer
FC
Francis CoyneResigned director
Resigned 2004-07-14 · 1 yr · Retired
DC
David CauntResigned director
Resigned 2004-07-14 · 7 yrs · Councillor
KH
Kenneth HardemanResigned director
Resigned 2004-07-14 · 3 yrs · Councillor
OC
Oliver CussenResigned director
Resigned 2004-07-09 · 3 yrs · Senior Manager
NN
Nichael NamgleResigned director
Resigned 2004-04-07 · Councillor
JS
John StentResigned director
Resigned 2004-04-01 · 3 yrs · Banker
RH
Richard HeardResigned director
Resigned 2003-07-01 · 3 yrs · Director
JM
John McnicholasResigned director
Resigned 2003-06-04 · 1 yr · Quality Inspector
TP
Terence PowellResigned director
Resigned 2003-06-04 · 1 yr · Retired
SN
Samuel NewmanResigned director
Resigned 2003-04-17 · 1 yr · Banker
SG
Simon GeereResigned director
Resigned 2003-04-17 · Banker
LG
Leonard GregoryResigned director
Resigned 2003-03-17 · 7 yrs · Computer Consultant
AW
Anita WardResigned director
Resigned 2003-01-29 · 1 yr · Parliamentary Assisstant
DT
Declan TimminsResigned secretary
Resigned 2003-01-23 · 1 yr
DS
David SparksResigned director
Resigned 2002-06-05 · Careers Adviser
BM
Belinda McguinnessResigned director
Resigned 2002-04-25 · Lawyer
JR
John RobertsResigned director
Resigned 2001-12-20 · 3 yrs · Investment Banker
GC
Graeme ConwayResigned director
Resigned 2001-12-20 · Banker
SM
Simon MorrisResigned director
Resigned 2001-12-20 · 5 yrs · Airport Industry Consultant
JB
John BoyleResigned director
Resigned 2001-12-20 · 1 yr · Lawyer
MB
Marcus BalmforthResigned director
Resigned 2001-12-20 · 4 yrs · Investment Banker
PT
Philip TownshendResigned director
Resigned 2001-06-06 · 1 yr · Solicitor Of The Supreme Court
RH
Robert HilliardResigned director
Resigned 2001-01-24 · 6 yrs · Director Dublin Airport
RC
Roger CollinsResigned director
Resigned 2000-06-07 · 6 yrs · Transport Contractor
AC
Andrew CoulsonResigned director
Resigned 2000-06-07 · 4 yrs · University Lecturer
GR
George RichardsResigned director
Resigned 2000-06-07 · 21 yrs · Retired
RM
Robert MacnaughtonResigned director
Resigned 1999-10-20 · Accountant
MU
Michael UptonResigned director
Resigned 1999-07-21 · 8 yrs · Accountant
AC
Alan ChaneyResigned director
Resigned 1999-07-14 · Chartered Accountant
DR
David RoyResigned director
Resigned 1999-06-09 · 3 yrs · Retired
PO
Philip O DohertyResigned director
Resigned 1999-01-06 · Manager
MS
Margaret SweeneyResigned director
Resigned 1999-01-06 · 5 yrs · Chief Executive
EF
Eamon FoleyResigned director
Resigned 1999-01-06 · 5 yrs · Director General
CJ
Clair JamesResigned director
Resigned 1998-10-07 · 1 yr · Finance Director
AB
Andrew BurgessResigned director
Resigned 1998-07-08 · 3 yrs · Investment Banker
AW
Arthur WaughResigned director
Resigned 1998-07-02 · 2 yrs · Retired
GW
Graham WilkesResigned director
Resigned 1998-07-02 · 1 yr · Unemployed
MM
Michael MurphyResigned director
Resigned 1997-03-26 · 1 yr · Business Manager
DL
David LuscombeResigned director
Resigned 1997-03-26 · 2 yrs · Manager
BJ
Brian JohnResigned director
Resigned 1997-03-26 · 1 yr · Self Employed
MW
Margaret WellsResigned director
Resigned 1997-03-26 · 5 yrs · Councillor
MC
Michael CorserResigned director
Resigned 1997-03-26 · 3 yrs · Unemployed
BB
Bryan BirdResigned director
Resigned 1997-03-26 · 3 yrs · Retired
MP
Michael PattonResigned director
Resigned 1997-03-26 · Assistant Chief Executive
FH
Frederick HuntResigned director
Resigned 1997-03-26 · 5 yrs · Retired
SG
Stephen GreenwoodResigned director
Resigned 1997-03-26 · Finance Director
RP
Roger PageResigned director
Resigned 1997-03-26 · 5 yrs · New Deal Manager & Parliamenta
AE
Adrian EwerResigned director
Resigned 1997-03-26 · 2 yrs · Accountant
MA
Muhammad AfzalResigned director
Resigned 1997-03-26 · 8 yrs · Councillor
JF
John FletcherResigned director
Resigned 1997-03-26 · 1 yr · Retired
JH
John HudsonResigned director
Resigned 1997-03-26 · 20 yrs · Company Director
BS
Brian SummersResigned director
Resigned 1997-03-26 · 6 yrs · Director
CW
Charmon WestwoodResigned secretary
Resigned 1997-03-26 · 7 yrs
JF
John FlackResigned director
Resigned 1997-03-26 · 1 yr · Director
DK
Derek KeoghResigned director
Resigned 1997-02-10 · 1 yr · Director
NH
Noel HanlonResigned director
Resigned 1997-02-10 · 8 yrs · Company Director
AL
Resigned 1997-02-10 · 4 yrs · Investment Banker
AG
Alastair GibbonsResigned director
Resigned 1997-02-10 · 1 yr · Investment Banker
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-02-04
CorpInstant Companies LimitedResigned director
Resigned 1997-02-04
Board profile
- People with appointments
- 14
- Directors assessed
- 13
- Median age
- 59
- Under 35
- 1
- 65 and over
- 4
- Disqualified match
- None active