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Company · Luton

London Luton Airport Operations Limited

Service activities incidental to air transportation

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

Network

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

Who leads it

Previous officers 75

  1. Adeel Khan 2021-2022 Director View profile
  2. Marta Nunez 2021-2024 Director View profile
  3. Graeme Peter Ferguson 2020-2025 Director View profile
  4. David Michael Noyes 2020-2023 Director View profile
  5. Penelope Ann Coates 2019-2020 Director View profile
  6. Keith Lawrence Ludeman 2019-2025 Director View profile
  7. Marta Andres-Herman 2019-2024 Director View profile
  8. Emioio Rotondo Inclan 2019-2021 Director View profile
  9. Ana Luisa Zuleta Perez De Guzman 2019-2022 Director View profile
  10. Barry Robert Hunter 2019-2021 Director View profile
  11. Marta Campomanes Camino 2018-2019 Director View profile
  12. Nuria Aguilar Iglesias 2018-2019 Director View profile
  13. Juan Jose Alvarez-Gallego 2018-2019 Director View profile
  14. Bodhisattva Pahari 2018-2020 Director View profile
  15. Hywel Gwyn Rees 2018-2019 Director View profile
  16. Malcolm Brown 2018-2020 Director View profile
  17. Jose Ignacio Ascacibar 2018-2022 Director View profile
  18. Francisco Javier Marin San Andres 2018-2018 Director View profile
  19. Juan Carlos Alfonso 2018-2018 Director View profile
  20. Maria Jose Leal De Carlos 2018-2018 Director View profile
  21. Elliot Paul Renton 2016-2017 Director View profile
  22. Juan Angoitia Grijalba 2016-2018 Director View profile
  23. Jose Manuel Fernandez Bosch 2016-2019 Director View profile
  24. Matilde Garcia Duarte 2016-2018 Director View profile
  25. Jose Leo Vizcaino 2015-2024 Director View profile
  26. Fernando Echegaray Del Pozo 2014-2017 Director View profile
  27. Andrew Samuel Liau 2014-2018 Director View profile
  28. Nicholas Barton 2014-2018 Director View profile
  29. Lord Daniel Joseph Brennan 2014-2018 Director View profile
  30. Clive William Condie 2013-2018 Director View profile
  31. Aena Desarrollo Internacional SA 2013-2013 Corporate-director View profile
  32. Carlos Francisco Rio Del Carcano 2013-2013 Director View profile
  33. Rupert Carol Lawrie 2011-2014 Director View profile
  34. Neil Thompson 2010-2014 Director View profile
  35. Glyn Jones 2007-2014 Director View profile
  36. Angel Pablo Lerma Gaude 2007-2007 Director View profile
  37. Andrew Michael Judge 2006-2009 Director View profile
  38. Martyn John Lloyd 2006-2010 Director View profile
  39. Keith Michael Brooks 2005-2005 Director View profile
  40. Caroline Fiona Price 2005-2005 Director View profile
  41. Andrew Acquaah Harrison 2004-2006 Director View profile
  42. Simon Boyd Geere 2001-2002 Director View profile
  43. Natalie Jane Raper 2001-2009 Director View profile
  44. Robert Bullock 2001-2013 Director View profile
  45. Kathryn James 2001-2007 Director View profile
  46. Roger Cheston Clifton 2001-2008 Director View profile
  47. Russell Warren Mccallion 2000-2002 Director View profile
  48. Simon Anthony Glidden Henderson 2000-2001 Director View profile
  49. Graham Stanley Roberts 2000-2001 Director View profile
  50. Maurice Christopher Buckby 1999-2000 Director View profile
  51. Paul Kehoe CBE 1999-2005 Director View profile
  52. Susan Mary Mackenzie 1999-2001 Director View profile
  53. Stephen Frank Welton 1999-2000 Director View profile
  54. Marcus Charles Balmforth 1999-2001 Director View profile
  55. Jonathan Church Macdonald 1999-2002 Director View profile
  56. Peter James Middleton 1999-2000 Director View profile
  57. William J Evans Jr 1998-1999 Director View profile
  58. William Levoy Harden 1998-1999 Director View profile
  59. Charles Wayne Snyder 1998-1999 Director View profile
  60. Francis Simon Pullman 1998-2000 Director View profile
  61. Philip Curry 1998-2002 Director View profile
  62. Gerald Fitch 1998-1999 Director View profile
  63. John Kingsford 1998-1999 Director View profile
  64. Roy Arthur Williams 1998-1998 Director View profile
  65. Robert Benson Bullock 1998-1999 Director View profile
  66. Anthony J Bishop 1998-1998 Director View profile
  67. Alan Dean Mawdsley 1998-1999 Director View profile
  68. Bryan Robin Geoffrey Gilbert Smith 1998-2001 Director View profile
  69. Peter John Charlton 1998-1998 Director View profile
  70. Martin Edgar Richards 1998-1998 Director View profile
  71. Swati Paul 2020-2021 Secretary View profile
  72. Mary Annabel Gatehouse 2008-2013 Secretary View profile
  73. Paul George Daffern 2001-2001 Secretary View profile
  74. Phillip Arthur Leonard Adams 1999-2001 Secretary View profile
  75. John Charles Esam 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Service activities incidental to air transportation
Incorporated
12/01/1998
Registered office
Luton

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 Operations Limited is controlled by London Luton Airport Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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.

Grants received

1 grant · £5,159,189 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Transport · £5,159,189

Most recent

  • Department for Transport £5,159,1892020-04-01

Contracts awarded

4 contracts · £928,500 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

  • Unknown supplier · £928,500 (4 contracts)

Most recent

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.

15 directors on the board

4.3y median 2.8y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (14)

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 47Business services 14Transport 9Professional services 8Other services 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
03491213
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data