London Luton Airport Operations Limited
Company 03491213 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Hutton, John, Lord Director · appointed 2025
- Rodrigo Marabini Ruiz Director · appointed 2013
- Belen Landinez-Gonzalez-Valcarcel Director · appointed 2019
- Roberto Angel Ramirez Garcia Director · appointed 2024
- Esther Barahona Panes Director · appointed 2022
- David Rocyn Rees Director · appointed 2020
- Ignacio Castejon Hernandez Director · appointed 2024
- Maria De Los Reyes Escrig Teigeiro Director · appointed 2015
- Justin Paul Symonds Director · appointed 2023
- Alberto Martin Director · appointed 2019
- Mario Rui Rodrigues Carvalho Pena Director · appointed 2025
- Emilio Rotondo Inclan Director · appointed 2025
- James Peter Burke Director · appointed 2025
- Richard Matthew Mccord Director · appointed 2021
- Mercedes Aurora Garcia Sanguino Director · appointed 2024
Directors past 6 years
- Rodrigo Marabini Ruiz Director · appointed 2013
- Belen Landinez-Gonzalez-Valcarcel Director · appointed 2019
- David Rocyn Rees Director · appointed 2020
- Maria De Los Reyes Escrig Teigeiro Director · appointed 2015
- Alberto Martin Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Belen Landinez-Gonzalez-Valcarcel Director · appointed 2019
Portfolio (14)
- Hutton, John, Lord Director · appointed 2025
- Rodrigo Marabini Ruiz Director · appointed 2013
- Roberto Angel Ramirez Garcia Director · appointed 2024
- Esther Barahona Panes Director · appointed 2022
- David Rocyn Rees Director · appointed 2020
- Ignacio Castejon Hernandez Director · appointed 2024
- Maria De Los Reyes Escrig Teigeiro Director · appointed 2015
- Justin Paul Symonds Director · appointed 2023
- Alberto Martin Director · appointed 2019
- Mario Rui Rodrigues Carvalho Pena Director · appointed 2025
- Emilio Rotondo Inclan Director · appointed 2025
- James Peter Burke Director · appointed 2025
- Richard Matthew Mccord Director · appointed 2021
- Mercedes Aurora Garcia Sanguino Director · appointed 2024
Left in the last 12 months
- Graeme Peter Ferguson Director · appointed 2020 · resigned 2025
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- London Luton Airport Group Limited 11 shared directors
- London Luton Airport Holdings III Limited 10 shared directors
- London Luton Airport Holdings II Limited 10 shared directors
- London Luton Airport Holdings I Limited 10 shared directors
- Newcastle International Airport Limited 3 shared directors
- Nial Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03491213 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1998 |
| Address | PERCIVAL HOUSE 134 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, LU2 9NU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- London Luton Airport Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (91)
- James Peter Burke Director · appointed 2025
- Mario Rui Rodrigues Carvalho Pena Director · appointed 2025
- Emilio Rotondo Inclan Director · appointed 2025
- Hutton, John, Lord Director · appointed 2025
- Roberto Angel Ramirez Garcia Director · appointed 2024
- Ignacio Castejon Hernandez Director · appointed 2024
- Mercedes Aurora Garcia Sanguino Director · appointed 2024
- Justin Paul Symonds Director · appointed 2023
- Esther Barahona Panes Director · appointed 2022
- Mee-Ling Skeffington Secretary · appointed 2021
- Richard Matthew Mccord Director · appointed 2021
- David Rocyn Rees Director · appointed 2020
- Belen Landinez-Gonzalez-Valcarcel Director · appointed 2019
- Alberto Martin Director · appointed 2019
- Maria De Los Reyes Escrig Teigeiro Director · appointed 2015
- Rodrigo Marabini Ruiz Director · appointed 2013
Show 75 former officers
- Adeel Khan Director · appointed 2021 · resigned 2022
- Marta Nunez Director · appointed 2021 · resigned 2024
- Graeme Peter Ferguson Director · appointed 2020 · resigned 2025
- David Michael Noyes Director · appointed 2020 · resigned 2023
- Swati Paul Secretary · appointed 2020 · resigned 2021
- Penelope Ann Coates Director · appointed 2019 · resigned 2020
- Keith Lawrence Ludeman Director · appointed 2019 · resigned 2025
- Marta Andres-Herman Director · appointed 2019 · resigned 2024
- Emioio Rotondo Inclan Director · appointed 2019 · resigned 2021
- Ana Luisa Zuleta Perez De Guzman Director · appointed 2019 · resigned 2022
- Barry Robert Hunter Director · appointed 2019 · resigned 2021
- Marta Campomanes Camino Director · appointed 2018 · resigned 2019
- Nuria Aguilar Iglesias Director · appointed 2018 · resigned 2019
- Juan Jose Alvarez-Gallego Director · appointed 2018 · resigned 2019
- Bodhisattva Pahari Director · appointed 2018 · resigned 2020
- Hywel Gwyn Rees Director · appointed 2018 · resigned 2019
- Malcolm Brown Director · appointed 2018 · resigned 2020
- Jose Ignacio Ascacibar Director · appointed 2018 · resigned 2022
- Francisco Javier Marin San Andres Director · appointed 2018 · resigned 2018
- Juan Carlos Alfonso Director · appointed 2018 · resigned 2018
- Maria Jose Leal De Carlos Director · appointed 2018 · resigned 2018
- Elliot Paul Renton Director · appointed 2016 · resigned 2017
- Juan Angoitia Grijalba Director · appointed 2016 · resigned 2018
- Jose Manuel Fernandez Bosch Director · appointed 2016 · resigned 2019
- Matilde Garcia Duarte Director · appointed 2016 · resigned 2018
- Jose Leo Vizcaino Director · appointed 2015 · resigned 2024
- Fernando Echegaray Del Pozo Director · appointed 2014 · resigned 2017
- Andrew Samuel Liau Director · appointed 2014 · resigned 2018
- Nicholas Barton Director · appointed 2014 · resigned 2018
- Brennan, Daniel Joseph, Lord Director · appointed 2014 · resigned 2018
- Clive William Condie Director · appointed 2013 · resigned 2018
- Aena Desarrollo Internacional SA Corporate-director · appointed 2013 · resigned 2013
- Carlos Francisco Rio Del Carcano Director · appointed 2013 · resigned 2013
- Rupert Carol Lawrie Director · appointed 2011 · resigned 2014
- Neil Thompson Director · appointed 2010 · resigned 2014
- Mary Annabel Gatehouse Secretary · appointed 2008 · resigned 2013
- Glyn Jones Director · appointed 2007 · resigned 2014
- Angel Pablo Lerma Gaude Director · appointed 2007 · resigned 2007
- Andrew Michael Judge Director · appointed 2006 · resigned 2009
- Martyn John Lloyd Director · appointed 2006 · resigned 2010
- Keith Michael Brooks Director · appointed 2005 · resigned 2005
- Caroline Fiona Price Director · appointed 2005 · resigned 2005
- Andrew Acquaah Harrison Director · appointed 2004 · resigned 2006
- Simon Boyd Geere Director · appointed 2001 · resigned 2002
- Natalie Jane Raper Director · appointed 2001 · resigned 2009
- Robert Bullock Director · appointed 2001 · resigned 2013
- Kathryn James Director · appointed 2001 · resigned 2007
- Roger Cheston Clifton Director · appointed 2001 · resigned 2008
- Paul George Daffern Secretary · appointed 2001 · resigned 2001
- Russell Warren Mccallion Director · appointed 2000 · resigned 2002
- Simon Anthony Glidden Henderson Director · appointed 2000 · resigned 2001
- Graham Stanley Roberts Director · appointed 2000 · resigned 2001
- Maurice Christopher Buckby Director · appointed 1999 · resigned 2000
- Phillip Arthur Leonard Adams Secretary · appointed 1999 · resigned 2001
- Paul Kehoe Cbe Director · appointed 1999 · resigned 2005
- Susan Mary Mackenzie Director · appointed 1999 · resigned 2001
- Stephen Frank Welton Director · appointed 1999 · resigned 2000
- Marcus Charles Balmforth Director · appointed 1999 · resigned 2001
- Jonathan Church Macdonald Director · appointed 1999 · resigned 2002
- Peter James Middleton Director · appointed 1999 · resigned 2000
- William J Evans Jr Director · appointed 1998 · resigned 1999
- William Levoy Harden Director · appointed 1998 · resigned 1999
- Charles Wayne Snyder Director · appointed 1998 · resigned 1999
- Francis Simon Pullman Director · appointed 1998 · resigned 2000
- Philip Curry Director · appointed 1998 · resigned 2002
- Gerald Fitch Director · appointed 1998 · resigned 1999
- John Kingsford Director · appointed 1998 · resigned 1999
- John Charles Esam Secretary · appointed 1998 · resigned 1999
- Roy Arthur Williams Director · appointed 1998 · resigned 1998
- Robert Benson Bullock Director · appointed 1998 · resigned 1999
- Anthony J Bishop Director · appointed 1998 · resigned 1998
- Alan Dean Mawdsley Director · appointed 1998 · resigned 1999
- Bryan Robin Geoffrey Gilbert Smith Director · appointed 1998 · resigned 2001
- Peter John Charlton Director · appointed 1998 · resigned 1998
- Martin Edgar Richards Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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