London Luton Airport Limited
Company 02020381 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
11
directors on the board
3y median 2.4y
average tenure
11.2y
longest tenure
2
directors past 6 years
2 vs 4 portfolio
first-time directors
2
also govern a charity
4
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 5Other services 3Professional services 3Arts and leisure 1Business services 1Construction 1Finance 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Luton Labour Properties Limited 1 shared director
- Christian Engineers in Development 1 shared director
- Luton Cultural Services Trust 1 shared director
- Conservative Friends of Pakistan LTD 1 shared director
- V7C Limited 1 shared director
- AMA Investment Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02020381 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1986 |
| Address | HART HOUSE BUSINESS CENTRE, KIMPTON ROAD, LUTON, LU2 0LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (1)
- Luton Borough Council
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Officers (82)
- Hazel Marie Simmons Director · appointed 2026
- Babatunde Ajisola Director · appointed 2026
- Anwar-Ul-Haq Malik Director · appointed 2026
- Khan, Mohammed Aslam, Cllr Director · appointed 2025
- Jamie Kerr Director · appointed 2024
- Robert William Brighouse Director · appointed 2024
- Paul Kehoe Cbe Director · appointed 2024
- Nicholas John Platts Director · appointed 2023
- Charmaine Rosemary Isles Director · appointed 2023
- Javeria Hussain Director · appointed 2019
- James John Taylor Director · appointed 2015
Show 71 former officers
- Trevor Rockliffe Bishop Secretary · appointed 2026 · resigned 2026
- Tahmina Saleem Director · appointed 2025 · resigned 2026
- Richard Arthur Robinson Director · appointed 2024 · resigned 2026
- Azizul Ambia Director · appointed 2024 · resigned 2025
- Mohammed Yaqub Hanif Director · appointed 2023 · resigned 2026
- Stuart John Miller Director · appointed 2023 · resigned 2024
- Nicholas Stephen Prowse Director · appointed 2023 · resigned 2024
- Anne Donelon Director · appointed 2022 · resigned 2023
- Graham Dudley Olver Director · appointed 2021 · resigned 2023
- Mark David Turner Secretary · appointed 2021 · resigned 2024
- Mark David Turner Director · appointed 2021 · resigned 2025
- Malik, Khtija, Councillor Director · appointed 2019 · resigned 2025
- Amy Jane Alexandra Nicholls Director · appointed 2019 · resigned 2025
- David Agbley Director · appointed 2018 · resigned 2019
- Waheed Akbar Director · appointed 2017 · resigned 2023
- Amy Rose O'Callaghan Director · appointed 2017 · resigned 2019
- Fiona Mary Ester Green Director · appointed 2016 · resigned 2017
- Andrew David Malcolm Director · appointed 2015 · resigned 2023
- Irak-Ul Karim Chowdhury Director · appointed 2015 · resigned 2017
- John Victor Young Director · appointed 2015 · resigned 2023
- Alan Michael Skepelhorn Director · appointed 2015 · resigned 2019
- Rowlands, Jennifer Maria, Councillor Director · appointed 2015 · resigned 2018
- Ashraf, Mohammed, Councillor Director · appointed 2014 · resigned 2016
- Asma Rathore Director · appointed 2014 · resigned 2015
- Tahir Khan Director · appointed 2013 · resigned 2019
- Saleem, Raja Mohammed, Cllr Dr Director · appointed 2012 · resigned 2014
- ZIA, Mohammed Fazil, Cllr Director · appointed 2012 · resigned 2013
- Hanif, Yaqub, Cllr Director · appointed 2011 · resigned 2015
- Mahmood Hussain Director · appointed 2011 · resigned 2012
- Knight, Sydney, Councillor Director · appointed 2011 · resigned 2015
- Keir Gale Director · appointed 2010 · resigned 2011
- Taylor, David, Councillor Director · appointed 2007 · resigned 2007
- Mohamad Yasin Director · appointed 2004 · resigned 2007
- William David Mckenzie Director · appointed 2003 · resigned 2004
- Lynda Ann Ireland Director · appointed 2003 · resigned 2011
- John Austin Titmuss Director · appointed 2003 · resigned 2015
- David Franks Director · appointed 2003 · resigned 2019
- Martin James Pantling Director · appointed 2003 · resigned 2004
- Brian John Devenish Director · appointed 2002 · resigned 2003
- Singh, Lakhbir, Coun Director · appointed 2001 · resigned 2002
- Masood Akhtar Director · appointed 2001 · resigned 2003
- Derrick Arthur Patten Director · appointed 2000 · resigned 2007
- Kerry Mccarthy Director · appointed 1999 · resigned 2003
- Peter Thomas Watson Director · appointed 1999 · resigned 2006
- Brenda Mary Slessor Director · appointed 1998 · resigned 1999
- Paul John Main Director · appointed 1997 · resigned 1998
- Timothy John Hoyle Director · appointed 1996 · resigned 1997
- John Malkerns Director · appointed 1996 · resigned 2000
- Robin Harris Director · appointed 1996 · resigned 2014
- Cooney, Walter Laurence, Councillor Director · appointed 1996 · resigned 1999
- Roy Herbert Allen Rogers Director · appointed 1996 · resigned 2000
- Roger Stephen Dorbon Director · appointed 1996 · resigned 1998
- Lynda Ann Merritt Director · appointed 1995 · resigned 1998
- John Charles Esam Director · appointed 1994 · resigned 1998
- Krishan Kumar Sharma Director · appointed 1994 · resigned 1998
- John Kingsford Director · appointed 1994 · resigned 1998
- Morag Main Director · appointed 1993 · resigned 1994
- Roy Davies Director · appointed 1991 · resigned 2011
- Michael Matthew Crowe Director · resigned 1996
- Bryan Taylor Cookson Director · resigned 1993
- Paul Joseph Donoghue Director · resigned 1992
- Johnston, David Bradwall, Councillor Director · resigned 1995
- Mukunda Bhusan Guha Director · resigned 1996
- Richard Anthony Moat Director · resigned 1991
- Richard Ernest Gooding Director · resigned 1996
- Francis Simon Pullman Director · resigned 1998
- Luton Borough Council Corporate-secretary · resigned 2021
- Anthony Thomas Tester Director · resigned 1995
- George Moore Director · resigned 1993
- Walter David Bates Director · resigned 1991
- Robert Ashforth Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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