Lbia Holding Limited
Company 06023657 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.
4 directors on the board
- Vincent John Hodder Director · appointed 2021
- Alexander William Tong Director · appointed 2021
- Carlos Trueba Director · appointed 2026
- Damian Ives Director · appointed 2020
Directors past 6 years
- Damian Ives Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Carlos Trueba Director · appointed 2026
Portfolio (3)
- Vincent John Hodder Director · appointed 2021
- Alexander William Tong Director · appointed 2021
- Damian Ives Director · appointed 2020
Left in the last 12 months
- Graeme Peter Ferguson Director · appointed 2020 · resigned 2025
- Justin Paul Symonds Director · appointed 2025 · resigned 2026
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
- Leeds Bradford Airport Limited 3 shared directors
- Yorkshire International Airport Limited 3 shared directors
- Yorkshire Airport Limited 3 shared directors
- Leeds Airport Limited 3 shared directors
- Leeds City Region Airport Limited 3 shared directors
- LBA Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06023657 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2006 |
| Address | WHITE HOUSE LANE, LEEDS, WEST YORKSHIRE, LS19 7TU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- John Parkin ceased 2017-08-23
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - International Airport Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-08 - Bridgepoint Capital (Nominees) Limited ceased 2017-11-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LBA Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07 - Leeds Bradford Airport Limited ceased 2017-05-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Carlos Trueba Director · appointed 2026
- Kunaal James Wharfe Secretary · appointed 2023
- Alexander William Tong Director · appointed 2021
- Vincent John Hodder Director · appointed 2021
- Damian Ives Director · appointed 2020
Show 23 former officers
- Justin Paul Symonds Director · appointed 2025 · resigned 2026
- Graeme Peter Ferguson Director · appointed 2020 · resigned 2025
- David Gerald Craven Director · appointed 2020 · resigned 2020
- Joanna Rubinstein Wild Director · appointed 2019 · resigned 2020
- Hywel Gwyn Rees Director · appointed 2019 · resigned 2021
- John Andrew Cunliffe Director · appointed 2018 · resigned 2019
- Damian Philip Stanley Director · appointed 2017 · resigned 2017
- Niamh Ann Mcbreen Director · appointed 2017 · resigned 2017
- Christopher Sanders Director · appointed 2017 · resigned 2019
- David Laws Director · appointed 2017 · resigned 2019
- Anthony Hallwood Director · appointed 2016 · resigned 2017
- Simon Whitby Director · appointed 2016 · resigned 2020
- Gisby, Robin William, Mr. Director · appointed 2015 · resigned 2017
- Paul David French Director · appointed 2015 · resigned 2019
- John Parkin Director · appointed 2013 · resigned 2017
- Patrick Adam Charles Fox Director · appointed 2013 · resigned 2017
- Michael Robert Davy Director · appointed 2013 · resigned 2017
- Robert Memmott Director · appointed 2008 · resigned 2011
- Graham Joseph Hall Director · appointed 2007 · resigned 2008
- Alan Stuart Lewis Director · appointed 2007 · resigned 2013
- Xavier Jean Robert Director · appointed 2007 · resigned 2007
- Barry Lawson Secretary · appointed 2007 · resigned 2010
- Adrian Jonathan Mark Williams Director · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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