BAA Lynton Limited

Company details

Industry (SIC)

Ownership - persons with significant control (3)

• Airport Holdings Ndh1 Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Macquarie Infrastructure and Real Assets (Europe) Limited ceased
  significant influence or control as firm
• Faero Uk Holding Limited ceased
  significant influence or control

Officers (52)

• Aldridge, Amanda Jane Director · appointed 2025
• Browne OBE, Margaret Christine Director · appointed 2025
• Dale, Gabrielle Louise Director · appointed 2025
• Krein, Dennis Director · appointed 2025
• Schroeder, Gerhard Gunter Director · appointed 2025
• Jandu, Karan Singh Director · appointed 2025
• Hammond, Charles Graham Director · appointed 2025
• Heinze, Anke Director · appointed 2025
• Edwards, David Former Director · appointed 2025 · resigned 2025
• Kinder, Shawn Michael Former Director · appointed 2023 · resigned 2025
• Casero Borges, Maria Cristina Former Director · appointed 2023 · resigned 2023
• Saraf, Madhulika Former Director · appointed 2023 · resigned 2025
• Parsons, Gordon Ian Winston Former Director · appointed 2023 · resigned 2025
• Cliffe, Andrew James Former Director · appointed 2023 · resigned 2025
• Onaderra, Miguel Rodera Former Director · appointed 2022 · resigned 2025
• Kenny, David John Former Director · appointed 2022 · resigned 2023
• Zabalza, Gonzalo Velasco Former Director · appointed 2022 · resigned 2022
• Carlisle, Andrew Richard Former Director · appointed 2022 · resigned 2025
• Hernandez, Ignacio Castejon Former Director · appointed 2020 · resigned 2022
• Provan, Derek Former Director · appointed 2018 · resigned 2023
• Geere, Simon Boyd Former Director · appointed 2016 · resigned 2023
• Mcmillan, Amanda Eliza Former Director · appointed 2014 · resigned 2018
• Abel, Richard Former Director · appointed 2014 · resigned 2016
• Bruen, John Kevin Former Director · appointed 2014 · resigned 2022
• Bilbao, Ignacio Aitor Garcia Former Director · appointed 2014 · resigned 2020
• Woodhead, Brian Robert Former Director · appointed 2014 · resigned 2014
• Boivin, Normand Former Director · appointed 2014 · resigned 2014
• Lopez-Soria, Fidel Former Director · appointed 2012 · resigned 2016
• Holland Kaye, John William Former Director · appointed 2009 · resigned 2012
• Wilkinson, Stephen Former Director · appointed 2009 · resigned 2014
• OOI, Shu Mei Former Secretary · appointed 2008 · resigned 2010
• Garrood, Duncan Steven, Dr Former Director · appointed 2006 · resigned 2009
• Welch, Susan Former Secretary · appointed 2006 · resigned 2008
• Rowson, Rachel Former Secretary · appointed 2005 · resigned 2006
• Boyes, Jeremy Charles Bailey Former Director · appointed 2001 · resigned 2008
• Horrell, Barry Eric Kirk Former Director · appointed 2000 · resigned 2002
• Hodgkinson, Michael Stewart, Sir Former Director · appointed 1999 · resigned 2003
• Jurenko, Andrew Tadeusz Former Director · appointed 1999 · resigned 2006
• Lewis, Maria Bernadette Former Secretary · appointed 1997 · resigned 2005
• Roberts, Michael James Former Director · appointed 1997 · resigned 1999
• Walls, John Russell Fotheringham Former Director · appointed 1997 · resigned 2002
• Strong, Jonathan Vezey Former Director · appointed 1997 · resigned 1999
• Morgan, Terence David Former Director · appointed 1997 · resigned 1997
• O`Donnell, Simon Former Director · appointed 1997 · resigned 1999
• Egan, John Leopold, Sir Former Director · appointed 1997 · resigned 1999
• Ricketts, Brian Hugh Former Director · appointed 1997 · resigned 1999
• Morgan, Howard Barry Former Director · appointed 1997 · resigned 1998
• O'Halloran, John Stephen Former Director · appointed 1997 · resigned 2009
• West, Anthony John Former Director · appointed 1997 · resigned 1997
• Edington, George Gordon Former Director · appointed 1997 · resigned 1999
• Williams Hamer, Gabrielle Mary Former Secretary · appointed 1997 · resigned 1997
• Marshall, Michael Former Director · appointed 1997 · resigned 1999

Directors and officers on the Companies House record, current and former.