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Companies/02078270

Bournemouth International Airport Limited

Service activities incidental to air transportation · Christchurch

ActiveUnited KingdomIncorporated 1986Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-02 · No cessation recorded

Source record 119140143
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-04 · Ceased 2019-12-02

Source record 114010115
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-04

Source record 111580671

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 59 historical
MS
Marcus James ScraftonCurrent director
Appointed 2025-08-07 · 1 yr · Chartered Civil Engineer
+8 others
SG
Stephen GillCurrent director
Appointed 2019-02-01 · 7 yrs · Managing Director
+8 others
KC
Katherine CookCurrent secretary
Appointed 2017-12-04 · 8 yrs
+15 others
Show 59 historical appointments
KC
Katherine CookResigned director
Resigned 2020-07-31 · 5 yrs · Finance Director
RS
Richard SealResigned director
Resigned 2018-06-04 · 2 yrs · Chartered Surveyor
PR
Peter RigbyResigned director
Resigned 2017-12-04 · 2 yrs · Company Director
SR
Steven RigbyResigned director
Resigned 2017-12-04 · 1 yr · Director
AB
Andrew Michael BellResigned director
Resigned 2017-12-04 · 7 yrs · Company Director
JO
John O TooleResigned director
Resigned 2012-01-16 · 5 yrs · Director
AH
Andrew David HarrisonResigned director
Resigned 2012-01-16 · 1 yr · Director
NT
Neil ThompsonResigned director
Resigned 2011-02-18 · 6 yrs · Director
RG
Robert GoldsmithResigned director
Resigned 2011-01-01 · 2 yrs · Director
CC
Charles CornishResigned director
Resigned 2010-10-01 · 7 yrs · Chief Executive
MJ
Mark JohnsonResigned director
Resigned 2008-03-28 · 4 yrs · Accountant
AT
Andrew ThompsonResigned director
Resigned 2008-03-28 · 4 yrs · Accountant
AC
Andrew CliffeResigned director
Resigned 2008-03-28 · 6 yrs · Accountant
KD
Kenneth DuncanResigned director
Resigned 2008-03-10 · 2 yrs · Accountant
PC
Penny CoatesResigned director
Resigned 2006-03-30 · 5 yrs · Company Director
RP
Richard PikeResigned director
Resigned 2005-09-09 · 2 yrs · Group Finance Director
KK
Kenneth KerrResigned director
Resigned 2004-02-23 · 1 yr · Managing Director
RB
Rowena BurnsResigned director
Resigned 2004-01-01 · 4 yrs · Company Director
PR
Philip RidalResigned director
Resigned 2004-01-01 · 1 yr · Accountant
DK
David KennedyResigned director
Resigned 2003-06-12 · Company Director
MC
Martin CandlerResigned director
Resigned 2003-06-12 · Councillor
Resigned 2002-07-22 · 15 yrs
GM
Geoffrey MuirheadResigned director
Resigned 2002-03-27 · 8 yrs · Company Director
GK
Graham KeddieResigned director
Resigned 2001-11-05 · 2 yrs · Managing Director
BM
Brian MatherResigned director
Resigned 2001-10-09 · 1 yr · Retired
BH
Brian HarrisonResigned director
Resigned 2001-04-24 · 2 yrs · Councillor
EP
Elizabeth PikeResigned director
Resigned 1999-12-15 · 1 yr · Director Of Corporate Finance
RO
Raymond O TooleResigned director
Resigned 1999-12-15 · 1 yr · Chief Operating Officer
WR
William RollasonResigned director
Resigned 1999-12-06 · 1 yr · Group Finance Director
GJ
Glyn JonesResigned director
Resigned 1999-08-04 · 4 yrs · Managing Director
JS
John SpoonerResigned director
Resigned 1998-05-08 · 3 yrs · Managing Director
PW
Philip WhiteResigned director
Resigned 1997-02-03 · 4 yrs · Chief Executive
EP
Ernest PattersonResigned director
Resigned 1996-08-12 · Chief Executive
AK
Alan KelseyResigned director
Resigned 1996-06-11 · 1 yr · Director
JB
James BaronResigned director
Resigned 1996-06-11 · 4 yrs · Director
PH
Paula HavardResigned secretary
Resigned 1995-08-11 · 6 yrs · Secretary
TL
Terence LovettResigned director
Resigned 1995-08-11 · 1 yr · Airport Manager Director
CC
Colin ChildResigned director
Resigned 1995-04-21 · 4 yrs · Chartered Accountant
PM
Peter McenhillResigned director
Resigned 1995-04-21 · 1 yr · Company Director
AM
Adam MillsResigned director
Resigned 1995-04-21 · 1 yr · Chartered Accountant
RC
Robert ChapmanResigned director
Resigned 1995-04-11 · Retired Bank Manager
GT
Geoffrey TapperResigned director
Resigned 1995-04-11 · Medical Practitioner
AF
Adrian FudgeResigned director
Resigned 1995-04-11 · Building Contractor
JL
John LoftsResigned director
Resigned 1995-04-11 · Submarine Cable Consultant
DJ
David JonesResigned director
Resigned 1995-04-11 · Retailer
PC
Peter CravenResigned director
Resigned 1995-04-11 · Solicitor
PH
Phyllis HogarthResigned director
Resigned 1993-07-09 · 1 yr · Chartered Physiotherapist
DH
Donald HaltonResigned director
Resigned 1993-05-27 · 1 yr · Retired
JN
John NoyesResigned director
Resigned 1993-05-27 · 1 yr · Consultant
RM
Ronald McconkieResigned director
Resigned 1993-01-18 · 8 yrs · Operations Director
RS
Robert SpinkResigned director
Resigned 1992-10-28 · Member Of Parliament-Management Consulta
JM
Jean MooreResigned director
Resigned 1992-10-28 · 2 yrs
GH
Gordon HineResigned director
Resigned 1992-10-28 · Chartered Surveyor
DJ
David JewittResigned director
Resigned 1992-10-28 · 2 yrs · Chartered Accountant
ND
Neville Davis GordonResigned director
Resigned 1992-10-28 · Retired
RW
Robert WottonResigned director
Resigned 1992-10-28 · 2 yrs · Company Director
JA
John AndrewsResigned secretary
Resigned 1992-10-28 · 2 yrs
DW
Douglas WilsonResigned director
Resigned 1992-10-28 · 6 yrs · Airport Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active