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Companies/01991018

Gatwick Airport Limited

Other transportation support activities · Gatwick Airport, Gatwick

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 · 0 ceased
Ivy Holdco 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 108010152

People behind the business

Current appointments and the wider business interests of each person.

Appointments

17 current · 67 historical
BF
Benoit Andre ForestCurrent director
Appointed 2025-09-01 · 1 yr · Director Of Operations & Data, Vinci Air
+5 others
AV
Alvaro Alexandre Vasconcelos De Oliveira Fernandes LeiteCurrent director
Appointed 2025-09-01 · 1 yr · Chief Commercial Officer, Vinci Airports
+5 others
JH
Jerome Mickael Christophe HavardCurrent director
Appointed 2025-09-01 · 1 yr · Chief Financial Officer, Vinci Airports
+5 others
BL
Belen Llamas GancedoCurrent secretary
Appointed 2024-06-26 · 2 yrs
MF
Margaret FordCurrent director
Appointed 2023-11-01 · 2 yrs · Non-Executive Director
LC
Lucy ChadwickCurrent director
Appointed 2022-06-29 · 4 yrs · Partner
+7 others
JB
James ButlerCurrent director
Appointed 2021-09-23 · 5 yrs · Chief Financial Officer
+1 other
PS
Per SoderbomCurrent director
Appointed 2020-01-22 · 6 yrs · Investment Professional
+6 others
PS
Pierre SchmitCurrent director
Appointed 2019-05-10 · 7 yrs · Chief Commercial Officer
NN
Nicolas NotebaertCurrent director
Appointed 2019-05-10 · 7 yrs · Ceo
+6 others
RM
Remi Maumon De LongevialleCurrent director
Appointed 2019-05-10 · 7 yrs · Chief Financial Officer
+10 others
OM
Olivier MathieuCurrent director
Appointed 2019-05-10 · 7 yrs · Executive Vice President
+12 others
DH
David HigginsCurrent director
Appointed 2017-01-25 · 9 yrs · Chairman
+5 others
DM
David McmillanCurrent director
Appointed 2013-04-01 · 13 yrs · None
+5 others
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2010-10-29 · 15 yrs
+631 others
SW
Stewart WingateCurrent director
Appointed 2009-12-03 · 16 yrs · Chief Executive Officer
+8 others
MM
Michael McgheeCurrent director
Appointed 2009-12-03 · 16 yrs · Director
+17 others
Show 67 historical appointments
GD
Guillaume DuboisResigned director
Resigned 2023-11-01 · 1 yr · Chief Technical Officer
RF
Rachel FordResigned secretary
Resigned 2022-05-01 · 1 yr
LR
Lorenzo RebelResigned director
Resigned 2021-02-02 · Deputy Cfo
PI
Philip IleyResigned director
Resigned 2019-11-20 · 2 yrs · Investment Professional
ED
Eric DelobelResigned director
Resigned 2019-09-24 · 4 yrs · Chief Technical Officer
BT
Benoit TrochuResigned director
Resigned 2019-05-10 · Head Of Business Development
KM
Karim MouradResigned director
Resigned 2019-04-30 · Director
JG
Justin GinnivanResigned director
Resigned 2018-04-12 · 1 yr · Investment Manager
WN
Wendy NorrisResigned director
Resigned 2016-03-23 · 2 yrs · Head Of Infrastructure And Timberland
JM
John MccarthyResigned director
Resigned 2013-09-25 · 5 yrs · Global Head Of Infrastructure
KR
Khadem RemeithiResigned director
Resigned 2012-11-21 · Deputy Director
KA
Khadem AlremeithiResigned director
Resigned 2012-11-21 · Deputy Director
RA
Raphael ArndtResigned director
Resigned 2011-03-23 · 5 yrs · Public Servant
RM
Robert McnultyResigned director
Resigned 2011-03-23 · 7 yrs · Company Director
ND
Nicholas DunnResigned director
Resigned 2010-04-21 · 10 yrs · Chief Financial Officer
RH
Robert HergaResigned secretary
Resigned 2010-03-24 · 12 yrs
CorpMawlaw Secretaries LimitedResigned secretary
Resigned 2009-12-03
JV
James Van HoftenResigned director
Resigned 2009-12-03 · 9 yrs · Senior Advisor
DR
David RowlandsResigned director
Resigned 2009-12-03 · 3 yrs · Senior Adviser
WW
William WoodburnResigned director
Resigned 2009-12-03 · 13 yrs · Director
CK
Christopher KoskiResigned director
Resigned 2009-12-03 · 2 yrs · Global Head Of Infrastructure Finance
AJ
Andrew JurenkoResigned director
Resigned 2009-12-03 · 9 yrs · Senior Advisor
AG
Andrew Gillespie SmithResigned director
Resigned 2009-11-30 · 9 yrs · Director
SP
Stephen PeatResigned director
Resigned 2009-07-31 · Managing Director
SO
Shu OoiResigned secretary
Resigned 2008-11-28 · 1 yr
TM
Terence MorganResigned director
Resigned 2007-03-31 · 2 yrs · Divisional Director
AF
Andrew FlowerResigned director
Resigned 2007-02-01 · 2 yrs · Managing Director
DD
Donal DowdsResigned director
Resigned 2006-10-27 · Airport Director
JL
Jose LeoResigned director
Resigned 2006-10-04 · 3 yrs · Finance Director
SW
Susan WelchResigned secretary
Resigned 2006-06-01 · 2 yrs
RR
Rachel RowsonResigned secretary
Resigned 2005-11-03
DG
Duncan GarroodResigned director
Resigned 2004-06-25 · 2 yrs · Divisional Managing Director
ME
Margaret EwingResigned director
Resigned 2004-06-25 · 2 yrs · Finance Director
PG
Paul GriffithsResigned director
Resigned 2004-01-12 · 3 yrs · Commercial Director
PB
Paul BarlowResigned director
Resigned 2002-05-14 · 1 yr · Managing Director
EN
Elizabeth NeighbourResigned director
Resigned 2002-04-01 · 2 yrs · Customer Service Director
AM
Alastair McdermidResigned director
Resigned 2002-02-08 · 2 yrs · Director
RC
Roger CatoResigned director
Resigned 2001-10-08 · 3 yrs · Managing Director
MC
Michael ClasperResigned director
Resigned 2001-07-20 · 2 yrs · Company Director
RH
Robert HergaResigned director
Resigned 2001-07-20 · 8 yrs · Solicitor
CW
Catherine WilcherResigned director
Resigned 2001-05-12 · 2 yrs · Hr Director
AD
Antony DouglasResigned director
Resigned 2000-05-01 · 1 yr · Company Director
DS
Daniel SloanResigned director
Resigned 1998-08-01 · 5 yrs · Retail Director
JE
Julie ElderResigned director
Resigned 1998-02-16 · 3 yrs · Director
DD
Duncan DalgleishResigned director
Resigned 1998-01-01 · 6 yrs · Finance Director
ML
Maria LewisResigned secretary
Resigned 1997-09-16 · 8 yrs
DW
David WilliamsResigned director
Resigned 1997-07-01 · 1 yr · Development Director
CW
Christopher WoodruffResigned director
Resigned 1997-04-01 · 1 yr · Retail Director
DC
David CummingResigned director
Resigned 1997-04-01 · 4 yrs · Airport Management
CN
Caroline NichollsResigned director
Resigned 1996-10-01 · 7 yrs · Communications Director
GW
Gabrielle Williams HamerResigned secretary
Resigned 1996-01-31 · 1 yr · Secretary
PL
Peter LottResigned secretary
Resigned 1995-01-23 · Company Secretary
JK
Janis KongResigned director
Resigned 1994-04-06 · 7 yrs · Managing Director
EL
Eric LomasResigned director
Resigned 1994-03-14 · 3 yrs · Managing Director
JB
Jeremy BoyesResigned director
Resigned 1994-01-01 · 7 yrs · Chartered Surveyor
JL
Jonathan LongResigned director
Resigned 1994-01-01 · 4 yrs · Chartered Accountant
JN
John NormanResigned director
Resigned 1993-04-01 · 4 yrs · Personnel Director
MO
Martin OngResigned director
Resigned 1992-07-23 · 5 yrs · Engineering Director
AM
Allan MundsResigned director
Resigned 1992-07-23 · 1 yr · Airport Management
BR
Brian RickettsResigned director
Resigned 1992-07-23 · 1 yr · Finance Director
JE
John EganResigned director
Resigned 1992-07-23 · 7 yrs · Director
JW
Joy WestonResigned director
Resigned 1992-07-23 · 1 yr · Operations Director
BC
Brian CollieResigned director
Resigned 1992-07-23 · 4 yrs · Retail Director
MH
Michael HodgkinsonResigned director
Resigned 1992-07-23 · 8 yrs · Director

Board profile

People with appointments
17
Directors assessed
15
Median age
53
Under 35
0
65 and over
4
Disqualified match
None active