Southampton International Airport Limited
- Company number
- 02431858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 1989
- Nature of business
- Scheduled passenger air transport
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Previous names
- Airports UK (Southampton) Limited (until 1 Dec 1994)
- Eastleigh Airport Limited (until 1 Apr 1991)
- Precis (955) Limited (until 23 May 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDRIDGE, Amanda Jane | Director | 23 Sep 2025 | |
| DALE, Gabrielle Louise | Director | 12 May 2025 | |
| BROWNE OBE, Margaret Christine | Director | 12 May 2025 | |
| KREIN, Dennis | Director | 28 Jan 2025 | |
| HEINZE, Anke | Director | 28 Jan 2025 | |
| HAMMOND, Charles Graham | Director | 28 Jan 2025 | |
| SCHROEDER, Gerhard Gunter | Director | 28 Jan 2025 | |
| JANDU, Karan Singh | Director | 28 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Airport Holdings Ndh1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Macquarie Infrastructure And Real Assets (Europe) Limited | Significant Influence Or Control As Firm | 6 Apr 2016 | 28 Jan 2025 |
| Faero Uk Holding Limited | Significant Influence Or Control | 6 Apr 2016 | 28 Jan 2025 |
Accounts
Connections
Owned by
Southampton International Airport Limited → Airport Holdings Ndh1 Limited → AGS Airports Limited → AGS Airports Investments Limited → AGS Airports Holdings Limited → AGS Airports Group Holdings Limited
Directors’ other companies
- BROWNE OBE, Margaret Christine - Director at AGS Airports Investments Limited
- BROWNE OBE, Margaret Christine - Director at Glasgow Airport Limited
- BROWNE OBE, Margaret Christine - Director at Airport Holdings Ndh1 Limited
- BROWNE OBE, Margaret Christine - Director at BAA Lynton Limited
- BROWNE OBE, Margaret Christine - Director at AGS Airports Holdings Limited
- BROWNE OBE, Margaret Christine - Director at AGS Airports Limited
- BROWNE OBE, Margaret Christine - Director at Aberdeen International Airport Limited
- DALE, Gabrielle Louise - Director at AGS Airports Investments Limited
- DALE, Gabrielle Louise - Director at Airport Holdings Ndh1 Limited
- DALE, Gabrielle Louise - Director at Glasgow Airport Limited