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Companies/SC135365

Prestwick Airport Limited

Private Limited Company · Prestwick

ActiveUnited KingdomIncorporated 1991Private 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
Scottish GovernmentLegal Person
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 11559126

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 41 historical
GM
Giuliano MatteoniCurrent director
Appointed 2026-07-01
+6 others
SB
Sheena BeckwithCurrent director
Appointed 2025-03-12 · 1 yr · Chief Financial Officer
+15 others
Show 41 historical appointments
JM
Juan MerrillResigned director
Resigned 2021-12-14 · 3 yrs · Finance Director
IF
Ian ForgieResigned director
Resigned 2018-04-09 · 8 yrs · Director Finance
SA
Stewart AdamsResigned director
Resigned 2017-11-01 · 3 yrs · Chief Executive Officer
DB
Derek BanksResigned director
Resigned 2017-09-01 · Accountant
RS
Ronald SmithResigned director
Resigned 2016-05-30 · 1 yr · Chief Executive
RJ
Richard JennerResigned director
Resigned 2015-12-18 · Ceo
AM
Andrew MillerResigned director
Resigned 2015-09-29 · 1 yr · Non Executive Chairman
GM
Grant McleodResigned director
Resigned 2014-08-26 · 1 yr · Chief Financial Officer
AS
Andrew SweenieResigned director
Resigned 2014-08-26 · 1 yr · Chief Commercial Officer
TW
Thomas WilsonResigned director
Resigned 2011-04-01 · 3 yrs · Ceo
GM
Grant McleodResigned secretary
Resigned 2010-05-06 · 4 yrs
IC
Iain CochraneResigned director
Resigned 2009-10-01 · 5 yrs · Chief Operating Officer
MR
Mark RodwellResigned director
Resigned 2008-09-01 · 1 yr · Chief Executive
PW
Philip WalkerResigned director
Resigned 2007-12-01 · 5 yrs · Director
CC
Christopher ChandlerResigned secretary
Resigned 2007-06-04 · 2 yrs · Group Gm Finance
KB
Kevin BakerResigned director
Resigned 2006-09-14 · 1 yr · Director
AS
Andrew SweenieResigned secretary
Resigned 2006-07-01 · Group Manager Financial
WB
William BarrResigned director
Resigned 2005-12-16 · 3 yrs · Director
DN
David NewmanResigned director
Resigned 2005-12-15 · 7 yrs · Director
PR
Paul Ridley SmithResigned director
Resigned 2005-12-15 · 5 yrs · Manager
HM
Hugh MorrisonResigned director
Resigned 2005-12-15 · 6 yrs · Director
DG
David GrantResigned director
Resigned 2003-04-01 · 2 yrs · Director
JW
Joyce WhiteResigned directorResigned secretary
Resigned 2002-04-10 · 3 yrs · Accountant
JB
John BaillieResigned director
Resigned 2001-01-20 · 2 yrs · Consultant
MS
Matthias SeidenstuckerResigned director
Resigned 2001-01-20 · 6 yrs · Director
CD
Clive DaviesResigned director
Resigned 2001-01-20 · 2 yrs · Director
SB
Sheena BeckwithResigned directorResigned secretary
Resigned 1999-06-18 · 2 yrs · Chartered Accountant
KC
Keith CochraneResigned director
Resigned 1998-09-25 · 2 yrs · Director
DM
David McneeResigned director
Resigned 1998-04-29 · Director
SM
Stanley MorrisonResigned director
Resigned 1998-04-29 · Director
JJ
John JohnstonResigned secretary
Resigned 1997-06-23
DR
Douglas ReidResigned secretary
Resigned 1996-10-01
HL
Hugh LangResigned director
Resigned 1995-03-14 · 5 yrs · Company Director
WM
William MillerResigned director
Resigned 1992-02-04 · 6 yrs · Director
MH
Matthew HudsonResigned director
Resigned 1992-02-04 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active