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Companies/12356191

Ivy Super Topco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-12-09 · No cessation recorded

Source record 118972541

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 5 historical
BF
Benoit Andre ForestCurrent director
Appointed 2025-09-01 · 1 yr · Director Of Operations & Data, Vinci Air
+5 others
AV
Appointed 2025-09-01 · 1 yr · Chief Commercial Officer, Vinci Airports
+5 others
JH
Appointed 2025-09-01 · 1 yr · Chief Financial Officer, Vinci Airports
+5 others
SW
Stewart WingateCurrent director
Appointed 2025-09-01 · 1 yr · Managing Director
+8 others
DH
David HigginsCurrent director
Appointed 2023-11-01 · 2 yrs · Non-Executive Director
+5 others
LC
Lucy ChadwickCurrent director
Appointed 2022-06-29 · 4 yrs · Partner
+7 others
Appointed 2019-12-09 · 6 yrs
+631 others
PS
Per SoderbomCurrent director
Appointed 2019-12-09 · 6 yrs · Company Director
+6 others
NN
Nicolas NotebaertCurrent director
Appointed 2019-12-09 · 6 yrs · Company Director
+6 others
DM
David McmillanCurrent director
Appointed 2019-12-09 · 6 yrs · Director
+5 others
MM
Michael McgheeCurrent director
Appointed 2019-12-09 · 6 yrs · Director
+17 others
RM
Appointed 2019-12-09 · 6 yrs · Company Director
+10 others
OM
Olivier MathieuCurrent director
Appointed 2019-12-09 · 6 yrs · Company Director
+12 others
Show 5 historical appointments
GD
Guillaume DuboisResigned director
Resigned 2023-11-01 · 1 yr · Chief Technical Officer
ED
Eric DelobelResigned director
Resigned 2019-12-09 · 3 yrs · Company Director
WW
William WoodburnResigned director
Resigned 2019-12-09 · 3 yrs · Company Director
PI
Philip IleyResigned director
Resigned 2019-12-09 · 2 yrs · Investment Professional
PS
Pierre SchmitResigned director
Resigned 2019-12-09 · 5 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