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Companies/09679775

Primesight Airports Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-01 · No cessation recorded

Source record 129600155
Show 2 ceased records
Significant influence or control

Notified 2017-04-05 · Ceased 2017-04-05

Source record 128264426
TG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2016-10-01

Source record 132314212

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
BP
Benedict PorterCurrent director
Appointed 2023-07-01 · 3 yrs · Accountant
+196 others
JC
Jason CotterrellCurrent director
Appointed 2021-02-15 · 5 yrs · Chief Operating Officer
+8 others
MG
Michelle GammonCurrent secretary
Appointed 2020-01-30 · 6 yrs
+10 others
SM
Stephen MironCurrent director
Appointed 2018-09-20 · 8 yrs · Chief Executive Officer
+14 others
Show 10 historical appointments
LT
Leon TavianskyResigned director
Resigned 2021-02-15 · 1 yr · Chief Executive Officer
AB
Anthony BookerResigned director
Resigned 2019-08-08 · 1 yr · Finance Director
DS
Darren SingerResigned director
Resigned 2018-09-20 · 4 yrs · Accountant
VK
Vikram KrishnaResigned director
Resigned 2017-03-17 · 1 yr · Chartered Accountant
TG
Timothy GreenResigned director
Resigned 2017-03-17 · 1 yr · Chartered Accountant
MT
Matthew TeemanResigned director
Resigned 2017-03-17 · 2 yrs · Company Director
MM
Monica MackinnonResigned secretary
Resigned 2016-10-18 · 2 yrs
PD
Paul DanielsResigned director
Resigned 2016-10-18 · Director
NP
Naren PatelResigned director
Resigned 2016-10-18 · 3 yrs · Director
TG
Thomas GoddardResigned director
Resigned 2015-07-09 · 3 yrs · Business Executive

Board profile

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