Cardiff International Airport Limited
Service activities incidental to air transportation · Vale Of Glamorgan
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWgc HoldcoCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 110520602People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 66 historicalJL
Jonathan LeamanCurrent secretary
Appointed 2025-03-24 · 1 yr
CM
Ceri MashlanCurrent director
Appointed 2022-05-01 · 4 yrs · Operations Director
WH
Wayne HarveyCurrent director
Appointed 2020-06-01 · 6 yrs · Director
Show 66 historical appointments
JL
Jonathan LeamanResigned secretary
Resigned 2024-12-11
SB
Spencer BirnsResigned secretary
Resigned 2024-05-01
JS
Jonathan StottResigned secretary
Resigned 2023-01-11 · 1 yr
JS
Jonathan StottResigned director
Resigned 2023-01-11 · 1 yr · Financial Director
DW
David WaltersResigned secretary
Resigned 2020-08-17 · 2 yrs
FG
Fiona GunnResigned director
Resigned 2018-04-01 · 4 yrs · Director
TM
Terence MorganResigned director
Resigned 2017-03-01 · 9 yrs · Director
HL
Resigned 2016-03-01 · 4 yrs
RL
Roger LewisResigned director
Resigned 2015-11-01 · 4 yrs · Company Director
AS
Andrew SargentResigned director
Resigned 2014-04-06 · 1 yr · Business Consultant
SB
Spencer BirnsResigned director
Resigned 2013-12-13 · 11 yrs · Company Director
DG
David GoldstoneResigned director
Resigned 2013-09-01 · 1 yr · Company Director
PA
Philip AshmanResigned director
Resigned 2013-04-25 · 1 yr · Company Director
JD
John DaviesResigned director
Resigned 2013-04-25 · 10 yrs · Chartered Accountant
ML
Margaret LlewellynResigned director
Resigned 2013-04-25 · 4 yrs · Company Director
DR
David Rowe BeddoeResigned director
Resigned 2013-04-02 · 2 yrs · Director
JH
Jonathan HorneResigned director
Resigned 2013-04-02 · 1 yr · Airport Chief Executive
DB
Debra Bowen ReesResigned director
Resigned 2012-05-01 · 8 yrs · Operations Director
AL
Angel Lerma GaudeResigned director
Resigned 2011-12-02 · 1 yr · Technical Director
KQ
Kerry QuinnResigned director
Resigned 2010-07-01 · 1 yr · Operations Director
SH
Stephen HodgettsResigned director
Resigned 2008-07-17 · 5 yrs · Airport Manager
MG
Mary GatehouseResigned secretary
Resigned 2008-07-17 · 4 yrs
ED
Emmet DuffyResigned director
Resigned 2008-02-04 · 4 yrs · Company Director
CD
Carlos Del Rio CarcanoResigned director
Resigned 2007-07-04 · 5 yrs · Company Director
MP
Miquel Puig I RaposoResigned director
Resigned 2006-04-12 · 1 yr · Economist
MA
Miguel Alvarez AmadorResigned director
Resigned 2005-09-21 · 5 yrs · Airport Technical Director
GG
Graeme GambleResigned director
Resigned 2002-07-01 · 6 yrs · Operations Manager
DP
David PickardResigned director
Resigned 2001-10-01 · 14 yrs · Finance Director
AW
Alan WhitesideResigned director
Resigned 2000-11-28 · 1 yr · Director Of Operations
PK
Paul KehoeResigned director
Resigned 1999-10-26 · 5 yrs · Managing Director
AH
Albert HarrisonResigned director
Resigned 1999-04-01 · 1 yr · Director
RC
Roger CliftonResigned secretary
Resigned 1998-07-13 · 9 yrs
SL
Steven LaddResigned director
Resigned 1997-10-27 · 2 yrs · Operations Director
CG
Caroline GodfreyResigned director
Resigned 1997-08-26 · 1 yr · Marketing Director And Sales
SM
Stephen MarshallResigned secretary
Resigned 1997-01-31 · 1 yr · Solicitor
AS
Alan StreetResigned director
Resigned 1997-01-30 · 1 yr · Company Director
TS
Resigned 1996-07-30 · 5 yrs · Solicitor
CP
Caroline PriceResigned director
Resigned 1996-07-30 · 8 yrs · Financial Director
KG
Kenneth GardnerResigned secretary
Resigned 1996-03-28
RR
Richard RossResigned director
Resigned 1995-04-03 · 6 yrs · Consultant
WA
William AitkenheadResigned director
Resigned 1995-04-03 · 1 yr · Consultant
GT
Gilbert ThomasResigned director
Resigned 1995-04-03 · 9 yrs · Director
KB
Keith BrooksResigned director
Resigned 1995-04-03 · 10 yrs · Director
CT
Christopher TaylorResigned director
Resigned 1994-03-18 · 1 yr · Civil Engineer/Operations Dire
MG
Matthew GriffithsResigned director
Resigned 1993-06-25 · 1 yr · Director Of Charity
GG
Graham GreavesResigned director
Resigned 1992-09-28 · 2 yrs · Managing Director
SD
Stephen DunsterResigned director
Resigned 1992-09-28 · 2 yrs · Director Of Finance
GW
Gareth WilliamsResigned director
Resigned 1992-09-28 · 2 yrs · Miner (Redundant)
KH
Kenneth HutchingsResigned director
Resigned 1992-09-28 · 2 yrs
JB
John BrooksResigned director
Resigned 1992-09-28
IW
Ioan WoollettResigned director
Resigned 1992-09-28 · 1 yr · Operations Manager
LL
Leonard LewisResigned director
Resigned 1992-09-28 · 2 yrs
DC
Derek CoxResigned director
Resigned 1992-09-28 · 2 yrs · Retired
JD
John DaviesResigned director
Resigned 1992-09-28 · 2 yrs · Retired
CL
Cyril LewisResigned director
Resigned 1992-09-28 · 2 yrs · Retired
ED
Edwin DaviesResigned director
Resigned 1992-09-28 · 2 yrs · Retired
BD
Byron DaviesResigned director
Resigned 1992-09-28 · 2 yrs · Chief Executive
CW
Claude WatkinsResigned director
Resigned 1992-09-28 · 2 yrs · Retired
DT
David ThomasResigned director
Resigned 1992-09-28 · 2 yrs · Chief Executive
GP
Resigned 1992-09-28 · 8 yrs · Company Secretary
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active