Airport Group Investments Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUk Airports Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-14 · No cessation recorded
Source record 134952267People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalAC
Andrew James CliffeCurrent director
Appointed 2025-10-31 · None
CorpAlter Domus UK LimitedCurrent secretary
Appointed 2022-09-30 · 4 yrs
Show 20 historical appointments
PN
Polyxeni NakouResigned director
Resigned 2024-01-23 · 1 yr · Company Director
NJ
Nicolas JansaResigned director
Resigned 2023-05-17 · 2 yrs · Company Director
KL
Kerron LezamaResigned director
Resigned 2021-03-10 · 1 yr · Director
WB
William BurgessResigned director
Resigned 2018-11-06 · Director
TM
Thiago Miguez Ramos Gouveia SilvaResigned director
Resigned 2018-09-06 · 2 yrs · Director
NF
Neil FlemingResigned director
Resigned 2015-09-09 · 2 yrs · Director
MT
Michael TomsResigned director
Resigned 2015-05-07 · 5 yrs · Director
CorpCsc Cls UK LimitedResigned secretary
Resigned 2014-05-15 · 8 yrs
DS
David StantonResigned director
Resigned 2012-02-01 · 13 yrs · Director
MM
Maria MorsilloResigned director
Resigned 2010-03-09 · 5 yrs · Portfolio Manager
MT
Michael TomsResigned director
Resigned 2009-12-16 · 5 yrs · Director
DC
David CalacaResigned director
Resigned 2009-12-11 · 5 yrs · Portfolio Manager
LH
Lori Hall KimmResigned director
Resigned 2008-10-15 · 3 yrs · Portfolio Manager
CT
Resigned 2007-05-14 · 4 yrs · Portfolio Manager
AE
Andrew ElliottResigned director
Resigned 2007-05-14 · 2 yrs · Investment Director
TC
Tanya CovassinResigned director
Resigned 2007-05-14 · 1 yr · Director
IB
Ian BowdenResigned director
Resigned 2007-05-14 · Chartered Company Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active