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Company

BAA Lynton Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is BAA Lynton Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. David Edwards 2025-2025 Director View profile
  2. Shawn Michael Kinder 2023-2025 Director View profile
  3. Maria Cristina Casero Borges 2023-2023 Director View profile
  4. Madhulika Saraf 2023-2025 Director View profile
  5. Gordon Ian Winston Parsons 2023-2025 Director View profile
  6. Andrew James Cliffe 2023-2025 Director View profile
  7. Miguel Rodera Onaderra 2022-2025 Director View profile
  8. David John Kenny 2022-2023 Director View profile
  9. Gonzalo Velasco Zabalza 2022-2022 Director View profile
  10. Andrew Richard Carlisle 2022-2025 Director View profile
  11. Ignacio Castejon Hernandez 2020-2022 Director View profile
  12. Derek Provan 2018-2023 Director View profile
  13. Simon Boyd Geere 2016-2023 Director View profile
  14. Amanda Eliza Mcmillan 2014-2018 Director View profile
  15. Richard Abel 2014-2016 Director View profile
  16. John Kevin Bruen 2014-2022 Director View profile
  17. Ignacio Aitor Garcia Bilbao 2014-2020 Director View profile
  18. Brian Robert Woodhead 2014-2014 Director View profile
  19. Normand Boivin 2014-2014 Director View profile
  20. Fidel Lopez-Soria 2012-2016 Director View profile
  21. John William Holland Kaye 2009-2012 Director View profile
  22. Stephen Wilkinson 2009-2014 Director View profile
  23. Dr Duncan Steven Garrood 2006-2009 Director View profile
  24. Jeremy Charles Bailey Boyes 2001-2008 Director View profile
  25. Barry Eric Kirk Horrell 2000-2002 Director View profile
  26. Sir Michael Stewart Hodgkinson 1999-2003 Director View profile
  27. Andrew Tadeusz Jurenko 1999-2006 Director View profile
  28. Michael James Roberts 1997-1999 Director View profile
  29. John Russell Fotheringham Walls 1997-2002 Director View profile
  30. Jonathan Vezey Strong 1997-1999 Director View profile
  31. Terence David Morgan 1997-1997 Director View profile
  32. Simon O`Donnell 1997-1999 Director View profile
  33. Sir John Leopold Egan 1997-1999 Director View profile
  34. Brian Hugh Ricketts 1997-1999 Director View profile
  35. Howard Barry Morgan 1997-1998 Director View profile
  36. John Stephen O'Halloran 1997-2009 Director View profile
  37. Anthony John West 1997-1997 Director View profile
  38. George Gordon Edington 1997-1999 Director View profile
  39. Michael Marshall 1997-1999 Director View profile
  40. Shu Mei Ooi 2008-2010 Secretary View profile
  41. Susan Welch 2006-2008 Secretary View profile
  42. Rachel Rowson 2005-2006 Secretary View profile
  43. Maria Bernadette Lewis 1997-2005 Secretary View profile
  44. Gabrielle Mary Williams Hamer 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/03/1997

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. BAA Lynton Limited is controlled by Airport Holdings NDH1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Airport Holdings NDH1 Limited is controlled by AGS Airports Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. AGS Airports Limited is controlled by AGS Airports Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. AGS Airports Investments Limited is controlled by AGS Airports Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. AGS Airports Holdings Limited is controlled by AGS Airports Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-28 · source: Companies House PSC register
  6. AGS Airports Group Holdings Limited is controlled by PSP Investments Holding Europe LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-21 · source: Companies House PSC register

Ultimately controlled by PSP Investments Holding Europe LTD.

64 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

8 directors on the board

1.3y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (8)

1
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.

Professional services 34Transport 24Business services 8Construction 1Other services 1Property 1Public administration 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03330278
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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