Edinburgh Airport Limited
Service activities incidental to air transportation · Edinburgh
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 · 1 ceasedGreen Bidco 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 1279840Show 1 ceased record
The Royal Bank Of Scotland PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-06-06
Source record 928634People behind the business
Current appointments and the wider business interests of each person.
Appointments
15 current · 39 historicalÃL
ãLvaro Alexandre Vasconcelos De Oliveira Fernandes LeiteCurrent director
Appointed 2025-09-01 · 1 yr · Chief Commercial Officer
BF
BenoãT ForestCurrent director
Appointed 2025-09-01 · 1 yr · Director Of Operations & Data
JH
JãRãMe MickaãL Christophe HavardCurrent director
Appointed 2025-09-01 · 1 yr · Chief Financial Officer
RM+10 others
Remi Maumon De LongevialleCurrent director
Appointed 2024-06-25 · 2 yrs · Executive Vice President
MM+17 others
Michael McgheeCurrent director
Appointed 2012-05-31 · 14 yrs · Partner, Global Infastructutre Partners
Show 39 historical appointments
PS
Pierre SchmitResigned director
Resigned 2024-06-25 · 1 yr · Chief Commercial Officer
GG
Graeme GibsonResigned director
Resigned 2024-06-25 · 1 yr · Chief Financial Officer
GD
Guillaume DuboisResigned director
Resigned 2024-06-25 · 1 yr · Chief Technical Officer
JB
James ButlerResigned director
Resigned 2023-02-16 · 1 yr · Managing Director
SF
Sarah FlemigResigned director
Resigned 2023-02-16 · 1 yr · Charity Chief Executive
ST
Scott TeleszResigned director
Resigned 2018-09-27 · 4 yrs · Director
GP
Gary PritchardResigned director
Resigned 2016-12-01 · 1 yr · Operating Partner
LU
Linda UrquhartResigned director
Resigned 2013-02-28 · 11 yrs · Non-Executive Director
DT
David ThomsonResigned director
Resigned 2012-12-05 · 9 yrs · Retired
RH
Robert HergaResigned secretary
Resigned 2012-05-31 · 2 yrs
SS
Scott StanleyResigned director
Resigned 2012-05-31 · 5 yrs · None
JO
James O SullivanResigned director
Resigned 2012-05-31 · None
WW
William WoodburnResigned director
Resigned 2012-05-31 · 4 yrs · None
AG
Andrew Gillespie SmithResigned director
Resigned 2012-05-31 · 7 yrs · Principal, Global Infastructure Partners
GM
Graham MoorhouseResigned director
Resigned 2011-12-01 · Director
JL
Jorge LavinResigned director
Resigned 2011-08-24 · Director
FL
Fidel Lopez SoriaResigned director
Resigned 2010-11-01 · 1 yr · Director
KB
Kevin BrownResigned director
Resigned 2010-07-31 · 1 yr · Managing Director
SP
Stephen PeatResigned director
Resigned 2009-07-31 · 1 yr · Managing Director
SO
Shu OoiResigned secretary
Resigned 2008-11-28 · 1 yr
GD
Gordon DewarResigned director
Resigned 2008-06-01 · 2 yrs · Managing Director Glasgow Airport
PA
Pablo Andres MonteResigned director
Resigned 2008-04-01 · 3 yrs · Head Of Central Finance
DJ
David JohnstonResigned director
Resigned 2007-06-01 · Managing Director
AB
Alan BarrResigned director
Resigned 2007-02-05 · 1 yr · Finance Director
SW
Susan WelchResigned secretary
Resigned 2006-06-01 · 2 yrs
SB
Stephen BaxterResigned director
Resigned 2006-01-01 · 1 yr · Director
RR
Rachel RowsonResigned secretary
Resigned 2005-10-05
RJ
Richard JeffreyResigned director
Resigned 2001-06-02 · 5 yrs · Managing Director
ML
Maria LewisResigned secretary
Resigned 1997-09-16 · 8 yrs
DD
Donal DowdsResigned director
Resigned 1996-09-01 · 9 yrs · Airport Director
GW
Gabrielle Williams HamerResigned secretary
Resigned 1996-01-31 · 1 yr
PL
Peter LottResigned secretary
Resigned 1995-03-01
GD
George DewarResigned director
Resigned 1993-05-05 · 13 yrs · Chartered Accountant
RW
Ronald WallaceResigned director
Resigned 1990-09-17 · 5 yrs · Airport Management
IB
Ian BadgerResigned director
Resigned 1989-06-26 · 1 yr · Airport Management
VM
Vernon MurphyResigned director
Resigned 1989-06-26 · 10 yrs · Airport Management
Board profile
- People with appointments
- 15
- Directors assessed
- 14
- Median age
- 54
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active