Vinci Airports U.K.
Company 04267959 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.
1 directors on the board
- Remi Guy Ferdinand Maumon Falcon De Longevialle Director · appointed 2019
Directors past 6 years
- Remi Guy Ferdinand Maumon Falcon De Longevialle Director · appointed 2019
First-time vs portfolio directors
Portfolio (1)
- Remi Guy Ferdinand Maumon Falcon De Longevialle Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Airports Worldwide UK Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04267959 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 09/08/2001 |
| Address | 30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Vinci Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vinci Airports Holding ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Officers (6)
- Remi Guy Ferdinand Maumon Falcon De Longevialle Director · appointed 2019
Show 5 former officers
- Pascale Frederique Albert-Lebrun Director · appointed 2016 · resigned 2019
- Jean-Pierre Pierre Bonnet Director · appointed 2014 · resigned 2019
- John Oliver Mark Stanion Director · appointed 2001 · resigned 2014
- Eric Marie Michel Zeller Director · appointed 2001 · resigned 2010
- Alexander Michael Comba Director · appointed 2001 · resigned 2014
Directors and officers on the Companies House record, current and former.
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