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Companies House dossier

BIRMINGHAM AIRPORT HOLDINGS LIMITED

03312673Active· Ltd· England Wales· 1997-02-04Incorporated 1997-02-04Health 96/100 · Strong

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BIRMINGHAM AIRPORT HOLDINGS LIMITED is a Ltd currently active, incorporated on 1997-02-04. There are 15 active officer(s) on record. No outstanding charges. 8 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

14

Active secretaries

1

Appointed · 12mo

9

Resigned · 12mo

2

13% board churn in the last 12 months — within normal range.

Recent board changes

CLEVERLY, Richard Alan· Director
Appointed 2026-07-28
SLEIGH, Robert Keith, Councillor· Director
Appointed 2026-06-24
TAYLOR, Mark Lee· Director
Appointed 2026-06-23
THOMPSON, Alexander Keith· Director
Appointed 2026-06-23

GARRETT, Kristin

Appointed: 2023-07-18

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BARTON, Nicholas

Appointed: 2019-01-22
Nationality: British
Residence: England
Born: 08/1966

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CLEVERLY, Richard Alan

Appointed: 2026-07-28
Nationality: British
Residence: England
Born: 02/1968

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CLIFFE, Andrew James

Appointed: 2025-11-01
Nationality: British
Residence: England
Born: 12/1972

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MAHMOOD, Majid

Appointed: 2025-09-18
Nationality: British
Residence: England
Born: 10/1974

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MCNICHOLAS, John Douglas

Appointed: 2022-06-22
Nationality: British
Residence: England
Born: 02/1953

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PARSONS, Gordon Ian Winston

Appointed: 2025-11-01
Nationality: British
Residence: United Kingdom
Born: 09/1967

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PINWELL, David Arthur

Appointed: 2026-06-08
Nationality: British
Residence: England
Born: 11/1951

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ROBERTSON, Hugh Michael, Sir

Appointed: 2023-07-18
Nationality: British
Residence: England
Born: 10/1962

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SARAF, Madhulika

Appointed: 2025-11-01
Nationality: British
Residence: United Kingdom
Born: 01/1986

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SLEIGH, Robert Keith, Councillor

Appointed: 2026-06-24
Nationality: British
Residence: England
Born: 03/1950

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TAYLOR, Mark Lee

Appointed: 2026-06-23
Nationality: British
Residence: England
Born: 10/1971

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THOMPSON, Alexander Keith

Appointed: 2026-06-23
Nationality: British
Residence: England
Born: 04/1969

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TILSLEY, Paul Calvin, Councillor

Appointed: 2008-07-15
Nationality: British
Residence: England
Born: 03/1945

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TOMS, Michael Rodney

Appointed: 2015-03-18
Nationality: British
Residence: United Kingdom
Born: 07/1953

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KELLY, Michael Joseph

Appointed: 2004-07-20
Resigned: 2015-01-31
Nationality: British

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LEWIS, Alan Stuart

Appointed: 1997-02-10
Resigned: 1997-03-26
Nationality: British

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PENHALLURICK, Fiona

Appointed: 2020-01-22
Resigned: 2022-10-05

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RICHARDS, Simon Leonard Christopher

Appointed: 2022-10-05
Resigned: 2023-07-18

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RICHARDS, Simon Leonard Christopher

Appointed: 2015-01-31
Resigned: 2020-01-22
Nationality: British

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TIMMINS, Declan Anthony Peter

Appointed: 2003-01-23
Resigned: 2004-07-20
Nationality: British

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WESTWOOD, Charmon Jeanette Claire

Appointed: 1997-03-26
Resigned: 2004-07-20
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Appointed: 1997-02-04
Resigned: 1997-02-10

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AFZAL, Muhammad

Appointed: 1997-03-26
Resigned: 2005-04-19
Nationality: British
Residence: England
Born: 02/1945

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ALI, Tahir

Appointed: 2006-06-07
Resigned: 2016-07-05
Nationality: British
Residence: United Kingdom
Born: 10/1971

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ANSELL, Thomas Gordon, Councillor

Appointed: 2006-10-13
Resigned: 2007-06-06
Nationality: British
Residence: United Kingdom
Born: 02/1943

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ARROWSMITH, David, Councillor

Appointed: 2004-07-14
Resigned: 2005-06-08
Nationality: British
Born: 10/1946

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BALMFORTH, Marcus Charles

Appointed: 2001-12-20
Resigned: 2006-07-21
Nationality: British
Residence: United Kingdom
Born: 02/1965

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BANGER, Harman

Appointed: 2014-06-25
Resigned: 2016-06-29
Nationality: British
Residence: England
Born: 07/1981

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BATEMAN, Philip Thomas Alexander, Councillor

Appointed: 2021-06-30
Resigned: 2025-06-27
Nationality: British,Canadian
Residence: England
Born: 03/1950

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BILLS, Hilary Freda

Appointed: 2013-02-15
Resigned: 2017-06-05
Nationality: British
Residence: England
Born: 11/1947

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BIRD, Bryan Frederick

Appointed: 1997-03-26
Resigned: 2000-06-07
Nationality: British
Born: 04/1938

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BIRD, Michael Arthur

Appointed: 2015-06-24
Resigned: 2026-05-12
Nationality: British
Residence: England
Born: 01/1949

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BIRD, Michael Arthur

Appointed: 2009-10-12
Resigned: 2014-10-23
Nationality: British
Residence: England
Born: 01/1949

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BORE, Albert, Sir

Appointed: 2012-06-13
Resigned: 2015-12-16
Nationality: British
Residence: England
Born: 05/1946

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BOSERUP, Niels

Appointed: 2007-11-21
Resigned: 2011-12-14
Nationality: Danish
Residence: Denmark
Born: 06/1943

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BOYLE, John Charles, Dr

Appointed: 2001-12-20
Resigned: 2003-04-17
Nationality: British
Born: 11/1944

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BREW, Randal Anthony Maddock, Dr

Appointed: 2011-11-14
Resigned: 2012-06-13
Nationality: British
Residence: England
Born: 06/1943

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BURGESS, Andrew

Appointed: 1998-07-08
Resigned: 2001-12-20
Nationality: British
Born: 07/1964

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CALACA, David Michael

Appointed: 2009-12-16
Resigned: 2014-12-24
Nationality: Australian
Residence: Australia
Born: 08/1973

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CAUNT, David Murray

Appointed: 2004-07-14
Resigned: 2012-06-13
Nationality: British
Residence: England
Born: 11/1940

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CHANEY, Alan Robert

Appointed: 1999-07-14
Resigned: 2000-05-31
Nationality: British
Residence: England
Born: 06/1943

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CHATFIELD, Tristan

Appointed: 2018-01-24
Resigned: 2022-04-27
Nationality: British
Residence: England
Born: 11/1981

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CHEUNG, Simon Sai Bong

Appointed: 2007-04-24
Resigned: 2007-09-19
Nationality: New Zealand
Born: 08/1972

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CLANCY, John Michael, Councillor

Appointed: 2015-12-16
Resigned: 2018-01-24
Nationality: British
Residence: England United Kingdom
Born: 11/1961

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CLARK, Steven Masters

Appointed: 2018-07-04
Resigned: 2018-11-07
Nationality: British
Residence: United Kingdom
Born: 03/1963

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CLARKE, Timothy

Appointed: 2017-07-12
Resigned: 2023-07-18
Nationality: British
Residence: England
Born: 03/1957

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COLLINS, Roger John Harold

Appointed: 2000-06-07
Resigned: 2006-08-22
Nationality: British
Born: 11/1940

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CONWAY, Graeme David

Appointed: 2001-12-20
Resigned: 2002-04-25
Nationality: Australian
Born: 05/1974

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COOPER, Darren Conrad, Cllr

Appointed: 2009-12-11
Resigned: 2014-06-25
Nationality: British
Residence: England
Born: 12/1963

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CORSER, Michael Peter

Appointed: 1997-03-26
Resigned: 2000-06-07
Nationality: British
Residence: United Kingdom
Born: 05/1945

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COUGHLAN, Sean Patrick, Councillor

Appointed: 2014-10-23
Resigned: 2015-06-24
Nationality: British
Residence: England
Born: 11/1956

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COULSON, Andrew Charles

Appointed: 2000-06-07
Resigned: 2004-07-14
Nationality: British
Born: 06/1944

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COVASSIN, Tanya Maria

Appointed: 2007-09-19
Resigned: 2008-06-27
Nationality: Canadian
Born: 12/1970

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COYNE, Francis Vincent

Appointed: 2004-07-14
Resigned: 2006-06-07
Nationality: British
Born: 06/1942

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CUSSEN, Oliver

Appointed: 2004-07-09
Resigned: 2007-09-19
Nationality: Irish
Born: 07/1953

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DE RUN, Hamish Nihal Malcom

Appointed: 2006-01-03
Resigned: 2007-01-29
Nationality: British
Residence: United Kingdom
Born: 11/1976

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DRANSFIELD, Paul

Appointed: 2008-07-15
Resigned: 2017-07-05
Nationality: British
Residence: United Kingdom
Born: 08/1960

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ELLIOTT, Andrew John

Appointed: 2007-09-19
Resigned: 2009-12-16
Nationality: Australian
Born: 02/1967

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EWER, Adrian James Henry

Appointed: 1997-03-26
Resigned: 1999-07-14
Nationality: British
Residence: United Kingdom
Born: 09/1953

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FLACK, John Gordon Frederick

Appointed: 1997-03-26
Resigned: 1998-10-07
Nationality: British
Residence: England
Born: 12/1925

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FLEMING, Neil Patrick

Appointed: 2015-09-09
Resigned: 2018-05-16
Nationality: Canadian
Residence: United Kingdom
Born: 12/1982

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FLETCHER, John Boynton, Councillor

Appointed: 1997-03-26
Resigned: 1998-07-02
Nationality: British
Born: 02/1947

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FOLEY, Eamon Francis

Appointed: 1999-01-06
Resigned: 2004-07-09
Nationality: Irish
Born: 01/1953

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FOSTER, Judy Annette, Councillor

Appointed: 2018-11-07
Resigned: 2019-07-03
Nationality: British
Residence: England
Born: 10/1964

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GEERE, Simon Boyd

Appointed: 2003-04-17
Resigned: 2004-04-01
Nationality: British
Born: 01/1968

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GIBBONS, Alastair Ronald

Appointed: 1997-02-10
Resigned: 1998-07-08
Nationality: British
Residence: United Kingdom
Born: 06/1959

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GREENWOOD, Stephen Harold

Appointed: 1997-03-26
Resigned: 1997-10-31
Nationality: British
Born: 05/1955

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GREGORY, Leonard Robin, Honorary Alderman

Appointed: 2003-03-17
Resigned: 2010-06-02
Nationality: English
Residence: England
Born: 05/1943

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HANLON, Noel

Appointed: 1997-02-10
Resigned: 2005-05-12
Nationality: Irish
Born: 01/1940

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HARDEMAN, Kenneth George

Appointed: 2004-07-14
Resigned: 2007-07-17
Nationality: British
Born: 01/1936

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HEARD, Richard James

Appointed: 2003-07-01
Resigned: 2007-01-18
Nationality: British
Born: 02/1957

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HICKS, Kevin John

Appointed: 2019-11-06
Resigned: 2020-07-01
Nationality: British
Residence: England
Born: 12/1971

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HILLIARD, Robert John

Appointed: 2001-01-24
Resigned: 2007-09-19
Nationality: British
Born: 05/1953

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HUDSON, John Lewis

Appointed: 1997-03-26
Resigned: 2017-07-12
Nationality: British
Residence: United Kingdom
Born: 03/1945

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HUNT, Frederick Stuart

Appointed: 1997-03-26
Resigned: 2002-06-05
Nationality: British
Residence: England
Born: 01/1931

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HUXTABLE, Timothy Luke

Appointed: 2010-06-02
Resigned: 2011-10-12
Nationality: British
Residence: England
Born: 02/1973

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JAMES, Clair

Appointed: 1998-10-07
Resigned: 1999-10-20
Nationality: British
Residence: England
Born: 01/1964

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JANSA, Nicolas James

Appointed: 2023-04-26
Resigned: 2025-11-01
Nationality: British,German
Residence: United Kingdom
Born: 05/1973

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JASPAL, Milkinderpal Singh

Appointed: 2012-06-13
Resigned: 2014-06-25
Nationality: British
Residence: Uk
Born: 01/1960

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JASPAL, Milkinderpal Singh

Appointed: 1997-03-26
Resigned: 2008-06-04
Nationality: British
Residence: Uk
Born: 01/1960

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JOHN, Brian David

Appointed: 1997-03-26
Resigned: 1998-07-02
Nationality: British
Born: 10/1937

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JONES, Brigid, Councillor

Appointed: 2022-07-19
Resigned: 2024-03-21
Nationality: British
Residence: England
Born: 03/1987

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KEHOE, Paul

Appointed: 2008-10-27
Resigned: 2017-07-12
Nationality: British
Residence: United Kingdom
Born: 04/1959

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KELLY, Michael Joseph

Appointed: 1998-02-02
Resigned: 2007-09-19
Nationality: British
Residence: United Kingdom
Born: 07/1958

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KEOGH, Derek

Appointed: 1997-02-10
Resigned: 1999-01-06
Nationality: Irish
Born: 08/1941

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KHAN, Tariq

Appointed: 2006-06-07
Resigned: 2008-07-15
Nationality: British
Residence: United Kingdom
Born: 12/1967

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LAWRENCE, Roger Charles, Dr

Appointed: 2020-07-01
Resigned: 2021-06-30
Nationality: British
Residence: England
Born: 11/1951

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LAWRENCE, Roger Charles, Dr

Appointed: 2011-01-28
Resigned: 2012-06-13
Nationality: British
Residence: England
Born: 11/1951

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LEWIS, Alan Stuart

Appointed: 1997-02-10
Resigned: 2001-12-20
Nationality: British
Residence: England
Born: 02/1952

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LEZAMA, Kerron Kwame

Appointed: 2021-03-10
Resigned: 2022-12-10
Nationality: British
Residence: United Kingdom
Born: 11/1983

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LOWE, Peter, Cllr

Appointed: 2012-06-13
Resigned: 2013-02-15
Nationality: British
Residence: England
Born: 10/1968

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LUSCOMBE, David Holden

Appointed: 1997-03-26
Resigned: 1999-06-09
Nationality: British
Born: 02/1951

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MACDONALD, Angus John

Appointed: 2004-07-20
Resigned: 2004-11-01
Nationality: British
Born: 08/1940

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MACNAUGHTON, Robert Magnus

Appointed: 1999-10-20
Resigned: 2000-05-31
Nationality: British
Born: 08/1963

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MASTERS-CLARK, Steven David

Appointed: 2019-07-03
Resigned: 2020-07-01
Nationality: British
Residence: England
Born: 03/1963

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MATHER, Kerrie

Appointed: 2005-03-30
Resigned: 2007-09-19
Nationality: Australian
Born: 05/1960

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MCCLEAN, Rosemarie

Appointed: 2018-03-07
Resigned: 2019-11-06
Nationality: Canadian
Residence: Canada
Born: 02/1962

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MCGUINNESS, Belinda Jane

Appointed: 2002-04-25
Resigned: 2003-04-17
Nationality: Australian
Born: 08/1968

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MCNICHOLAS, John Douglas

Appointed: 2019-07-03
Resigned: 2020-07-01
Nationality: British
Residence: England
Born: 02/1953

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