Easyjet PLC
Company 03959649 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.
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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.
10 directors on the board
- Stephen Alan Michael Hester Director · appointed 2021
- Catherine Annick Caroline Bradley Director · appointed 2020
- Susan Michelle Clark Director · appointed 2023
- Alistair Kenton Jarvis Director · appointed 2021
- Jan De Raeymaeker Director · appointed 2025
- Harald EisenÄCher Director · appointed 2022
- Ryanne Van Der Eijk Director · appointed 2022
- Elyes M'Rad Director · appointed 2025
- Julie Chakraverty Director · appointed 2025
- David Andrew Robbie Director · appointed 2020
Directors past 6 years
- Catherine Annick Caroline Bradley Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Stephen Alan Michael Hester Director · appointed 2021
- Harald EisenÄCher Director · appointed 2022
- Ryanne Van Der Eijk Director · appointed 2022
Portfolio (7)
- Catherine Annick Caroline Bradley Director · appointed 2020
- Susan Michelle Clark Director · appointed 2023
- Alistair Kenton Jarvis Director · appointed 2021
- Jan De Raeymaeker Director · appointed 2025
- Elyes M'Rad Director · appointed 2025
- Julie Chakraverty Director · appointed 2025
- David Andrew Robbie Director · appointed 2020
Also govern a charity
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Easyjet Airline Company Limited 2 shared directors
Connected through a shared director
- Britten Pears Arts 1 shared director
- Hertz Europe Limited 1 shared director
- ST. John's House Limited 1 shared director
- Imperial Brands PLC 1 shared director
- AJ Bell PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 03959649 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 24/03/2000 |
| Address | HANGAR 89, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Easyjet Airline Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Easyjet UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-27 - Easyjet Holidays Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-04 - Easyjet HQ Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17
Officers (59)
- Rebecca Jane Mills Secretary · appointed 2025
- Elyes M'Rad Director · appointed 2025
- Julie Chakraverty Director · appointed 2025
- Jan De Raeymaeker Director · appointed 2025
- Susan Michelle Clark Director · appointed 2023
- Harald EisenÄCher Director · appointed 2022
- Ryanne Van Der Eijk Director · appointed 2022
- Stephen Alan Michael Hester Director · appointed 2021
- Alistair Kenton Jarvis Director · appointed 2021
- David Andrew Robbie Director · appointed 2020
- Catherine Annick Caroline Bradley Director · appointed 2020
Show 48 former officers
- Benjamin Richard Matthews Secretary · appointed 2023 · resigned 2025
- Trefzger, Detlef, Dr Director · appointed 2022 · resigned 2025
- Sheikh Mansurah Tal-At Mannings Director · appointed 2020 · resigned 2025
- Maaike Helena De Bie Secretary · appointed 2019 · resigned 2023
- Nicholas John Leeder Director · appointed 2019 · resigned 2022
- Anastassia Lauterbach Director · appointed 2019 · resigned 2020
- Daud Khan Secretary · appointed 2018 · resigned 2019
- Julie Helen Southern Director · appointed 2018 · resigned 2023
- Johan Peter Lundgren Director · appointed 2017 · resigned 2024
- Moya Marguerite Greene Director · appointed 2017 · resigned 2020
- Margaret Christine Browne Obe Director · appointed 2016 · resigned 2016
- Andrew Robert Findlay Director · appointed 2015 · resigned 2021
- Mullins, Kyla Lynne Anthea, Ms. Secretary · appointed 2015 · resigned 2018
- Bierwirth, Andreas, Dr. Director · appointed 2014 · resigned 2023
- FrançOis Rubichon Director · appointed 2014 · resigned 2017
- Robert John Orr Barton Director · appointed 2013 · resigned 2021
- Adele Helen Anderson Director · appointed 2011 · resigned 2019
- Andrew David Martin Director · appointed 2011 · resigned 2020
- Charles Mark Gurassa Director · appointed 2011 · resigned 2020
- Carolyn Julia Mccall Director · appointed 2010 · resigned 2017
- Christopher John Kennedy Director · appointed 2010 · resigned 2015
- Robert Michael Rothenberg Director · appointed 2009 · resigned 2010
- Rake, Michael Derek Vaughan, Sir Director · appointed 2009 · resigned 2013
- Keith Hamill Director · appointed 2009 · resigned 2017
- Sven Louis Boinet Director · appointed 2008 · resigned 2011
- John Julian Browett Director · appointed 2007 · resigned 2015
- Giles Pemberton Secretary · appointed 2006 · resigned 2015
- David Michael Charles Michels Director · appointed 2006 · resigned 2011
- Doganis, Rigas Sotiris, Professor Director · appointed 2005 · resigned 2014
- Andrew Harrison Director · appointed 2005 · resigned 2010
- David Jonathan Bennett Director · appointed 2005 · resigned 2014
- Haji-Ioannou, Stelios, Sir Director · appointed 2005 · resigned 2010
- Jeffrey Carr Secretary · appointed 2005 · resigned 2009
- Dawn Elizabeth Airey Director · appointed 2004 · resigned 2008
- Chandler, Colin Michael, Sir Director · appointed 2002 · resigned 2009
- Diederik Karsten Director · appointed 2001 · resigned 2008
- John Anthony Quelch Director · appointed 2000 · resigned 2003
- Keith Smith Mcmann Director · appointed 2000 · resigned 2002
- Colin Richard Day Director · appointed 2000 · resigned 2005
- Anthony Kim Illsley Director · appointed 2000 · resigned 2005
- Deborah Anne Abrehart Secretary · appointed 2000 · resigned 2005
- Vilhelm Hahn Petersen Director · appointed 2000 · resigned 2002
- Michael David Cooper Director · appointed 2000 · resigned 2002
- Nicholas Manoudakis Director · appointed 2000 · resigned 2000
- Raymond Douglas Webster Director · appointed 2000 · resigned 2005
- Nicholas Hartley Director · appointed 2000 · resigned 2004
- Amir Eilon Director · appointed 2000 · resigned 2006
- Christopher John Walton Director · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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