Ivy Super Holdco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGatwick Airport Finance PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-06-25 · No cessation recorded
Source record 132081927People behind the business
Current appointments and the wider business interests of each person.
Appointments
13 current · 7 historicalBF+5 others
Benoit Andre ForestCurrent director
Appointed 2025-09-01 · 1 yr · Director Of Operations & Data, Vinci Air
AV+5 others
Alvaro Alexandre Vasconcelos De Oliveira Fernandes LeiteCurrent director
Appointed 2025-09-01 · 1 yr · Chief Commercial Officer, Vinci Airports
JH+5 others
Jerome Mickael Christophe HavardCurrent director
Appointed 2025-09-01 · 1 yr · Chief Financial Officer, Vinci Airports
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2019-06-25 · 7 yrs
RM+10 others
Remi Maumon De LongevialleCurrent director
Appointed 2019-06-25 · 7 yrs · Company Director
Show 7 historical appointments
GD
Guillaume DuboisResigned director
Resigned 2023-11-01 · 1 yr · Chief Technical Officer
ED
Eric DelobelResigned director
Resigned 2020-08-26 · 3 yrs · Chief Technical Officer
PI
Philip IleyResigned director
Resigned 2019-11-20 · 2 yrs · Investment Professional
KM
Karim MouradResigned director
Resigned 2019-06-25 · Company Director
BT
Benoit TrochuResigned director
Resigned 2019-06-25 · Company Director
WW
William WoodburnResigned director
Resigned 2019-06-25 · 4 yrs · Company Director
PS
Pierre SchmitResigned director
Resigned 2019-06-25 · 6 yrs · Company Director
Board profile
- People with appointments
- 13
- Directors assessed
- 12
- Median age
- 54
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active