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Company

London Luton Airport Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is London Luton Airport Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. Jose Leo Vizcaino 2021-2024 Director View profile
  2. Marta Nunez Holgueras 2021-2024 Director View profile
  3. Ana Luisa Zuleta Perez De Guzman 2021-2022 Director View profile
  4. Graeme Peter Ferguson 2020-2025 Director View profile
  5. Keith Lawrence Ludeman 2019-2025 Director View profile
  6. Malcolm Brown 2019-2020 Director View profile
  7. Hywel Gwyn Rees 2018-2019 Director View profile
  8. Jose Ignacio Ascacibar 2018-2022 Director View profile
  9. Andrew Samuel Liau 2016-2018 Director View profile
  10. Nicholas Barton 2016-2018 Director View profile
  11. Mariano Domingo Calvo 2016-2021 Director View profile
  12. Juan Angoitia Grijalba 2016-2016 Director View profile
  13. Maria Jose Leal De Carlos 2016-2018 Director View profile
  14. Lord Daniel Joseph Brennan 2014-2016 Director View profile
  15. Clive William Condie 2013-2018 Director View profile
  16. Fernando Echegaray Del Pozo 2013-2016 Director View profile
  17. Beatriz Puente Ferreras 2013-2015 Director View profile
  18. Rosario Mazza 2013-2014 Director View profile
  19. Alexander James Woodward 2013-2013 Director View profile
  20. ÁNgel Pablo Lerma Gaude 2011-2011 Director View profile
  21. Angel Pablo Lerma Gaude 2011-2011 Director View profile
  22. Mary Annabel Gatehouse 2008-2013 Director View profile
  23. Carlos Francisco Del Rio Carcano 2007-2013 Director View profile
  24. Miquel Puig I Raposo 2006-2007 Director View profile
  25. Albert Harrison 2005-2006 Director View profile
  26. Miguel Alvarez Amador 2005-2011 Director View profile
  27. David William Kerr 2004-2004 Director View profile
  28. Paul Jeffrey Lush 2004-2004 Director View profile
  29. Isabel Hsiao Wen Liu 2002-2003 Director View profile
  30. Kathryn James 2001-2002 Director View profile
  31. Roger Cheston Clifton 2001-2008 Director View profile
  32. Sir Gilbert Stanley Thomas 2001-2004 Director View profile
  33. Caroline Fiona Price 2001-2005 Director View profile
  34. Simon Anthony Glidden Henderson 2000-2001 Director View profile
  35. Paul Kehoe CBE 1999-2002 Director View profile
  36. Keith Michael Brooks 1999-2005 Director View profile
  37. Stephen Frank Welton 1999-2000 Director View profile
  38. Jonathan Church Macdonald 1999-2002 Director View profile
  39. Peter James Middleton 1999-2000 Director View profile
  40. Philip Curry 1998-2002 Director View profile
  41. Robert Sean Mcclatchey 1998-2001 Director View profile
  42. Roy Arthur Williams 1998-1998 Director View profile
  43. Robert Benson Bullock 1998-1999 Director View profile
  44. Anthony J Bishop 1998-1998 Director View profile
  45. Alan Dean Mawdsley 1998-1999 Director View profile
  46. Bryan Robin Geoffrey Gilbert Smith 1998-2001 Director View profile
  47. Peter John Charlton 1998-1998 Director View profile
  48. Martin Edgar Richards 1998-1998 Director View profile
  49. Swati Paul 2020-2021 Secretary View profile
  50. Paul George Daffern 2001-2001 Secretary View profile
  51. Phillip Arthur Leonard Adams 1999-2001 Secretary View profile
  52. John Charles Esam 1999-1999 Secretary View profile
  53. Robin Geoffrey Gilbert Smith 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/01/1998

Ownership

Owned by (1) 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. London Luton Airport Group Limited is controlled by London Luton Airport Holdings I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. London Luton Airport Holdings I Limited is controlled by London Luton Airport Holdings II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. London Luton Airport Holdings II Limited is controlled by London Luton Airport Holdings III Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. London Luton Airport Holdings III Limited is controlled by Infrabridge Investors Crown Bidco Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-09-12 · source: Companies House PSC register
  5. Infrabridge Investors Crown Bidco Limited is controlled by Infrabridge Investors (UK) Limited
    Evidence
    active significant influence · notified 2023-02-02 · source: Companies House PSC register

Ultimately controlled by Infrabridge Investors (UK) Limited.

53 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.

Financials

Net assets
£5,274
Total assets
£5,274
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£80,000

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

12 directors on the board

3y median 1.1y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (12)

0
also govern a charity
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.

Finance 41Transport 20Professional services 8Business services 4

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
03491191
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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