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Companies/05403045

South West Airports Limited

Activities of other holding companies n.e.c. · Bristol

ActiveUnited KingdomIncorporated 2005Private 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
Bristol Airport (Uk) No.3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 10805257

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
SK
Shawn Michael KinderCurrent director
Appointed 2026-05-01
+2 others
JH
Jason HoltCurrent director
Appointed 2025-12-31
+2 others
AP
Alpesh PatelCurrent director
Appointed 2025-10-31 · Director, Macquarie Asset Management
+10 others
Show 33 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 2022-04-08 · 3 yrs · Business Manager
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
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
PH
Philippe HamonResigned director
Resigned 2007-04-24 · 1 yr · Banking
DM
Duncan MacraeResigned director
Resigned 2006-12-22 · Company Director
JA
Juan Angoitia GrijalbaResigned director
Resigned 2006-04-01 · Economist
AS
Andrew SkippResigned secretary
Resigned 2006-01-16 · 1 yr
KF
Katharine FriedResigned secretary
Resigned 2005-05-09
FG
Fernando Guedan PeckerResigned director
Resigned 2005-05-09 · Concessions Manager
MB
Martyn BoothResigned director
Resigned 2005-05-09 · Banker
LS
Luis Sanchez SalmeronResigned director
Resigned 2005-05-09 · 1 yr · Economist
DP
David PudgeResigned director
Resigned 2005-03-24
AL
Adrian LevyResigned director
Resigned 2005-03-24 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active