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Companies/05022155

Thames Gateway Airport Limited

Private Limited Company · Southend-On-Sea

ActiveUnited KingdomIncorporated 2004Private 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
London Southend Airport Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122636949

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
CL
Catherine LynnCurrent director
Appointed 2024-08-05 · 2 yrs · Non Executive Director And Aviation Advi
+8 others
RH
Richard HoskinsCurrent director
Appointed 2024-08-05 · 2 yrs · Managing Director
+5 others
CG
Christopher GartonCurrent director
Appointed 2024-08-05 · 2 yrs · Company Director
+8 others
HD
Hamish De RunCurrent director
Appointed 2024-08-05 · 2 yrs · Company Director
+17 others
Show 16 historical appointments
LQ
Luban QunashResigned director
Resigned 2024-08-05 · Managing Director
PG
Philip David GrewockResigned director
Resigned 2022-09-12 · 1 yr · Finance Director
JU
John UptonResigned director
Resigned 2022-09-12 · 1 yr · Ceo
ND
Nicholas DilworthResigned director
Resigned 2021-03-08 · 3 yrs · Chief Operating Officer
LG
Lewis GirdwoodResigned director
Resigned 2020-03-20 · 3 yrs · Accountant
WB
Warwick BradyResigned director
Resigned 2017-11-13 · 3 yrs · Director
RJ
Ricky JacksonResigned director
Resigned 2016-06-06 · 3 yrs · Finance Director
JH
Jonathan HorneResigned director
Resigned 2016-06-06 · 2 yrs · Chief Operating Officer
GJ
Glyn JonesResigned director
Resigned 2016-06-06 · 3 yrs · Chief Executive Officer
RB
Richard ButcherResigned secretary
Resigned 2011-04-20 · 5 yrs
TH
Trevor HowarthResigned secretary
Resigned 2009-03-02 · 2 yrs · Director
RB
Richard ButlerResigned secretary
Resigned 2008-12-05 · Company Director
WS
William StobartResigned director
Resigned 2008-12-05 · 5 yrs · Director
BW
Benjamin WhawellResigned director
Resigned 2008-12-05 · 8 yrs · Director
WT
William TinklerResigned director
Resigned 2008-12-05 · 9 yrs · Director
AW
Andrew WaltersResigned director
Resigned 2004-02-17 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active