Airport Group Investments Limited
Company 06246838 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Birmingham Airport Holdings Limited 2 shared directors
- UK Airports Topco Limited 2 shared directors
- UK Airports Midco Limited 2 shared directors
- Meif 7 Homecoming London Topco Limited 2 shared directors
- Meif 7 Homecoming London Bidco Limited 2 shared directors
- AGS Ventures Airports Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06246838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2007 |
| Address | C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF |
| 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.
- UK Airports Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Birmingham Airport Holdings Limited
25-50% voting · notified 2016-04-06
Officers (19)
- Madhulika Saraf Director · appointed 2025
- Gordon Ian Winston Parsons Director · appointed 2025
- Cliffe, Andrew James, Mr. Director · appointed 2025
Show 16 former officers
- Polyxeni Nakou Director · appointed 2024 · resigned 2025
- Nicolas James Jansa Director · appointed 2023 · resigned 2025
- Kerron Kwame Lezama Director · appointed 2021 · resigned 2022
- William Dale Burgess Director · appointed 2018 · resigned 2018
- Thiago Miguez Ramos Gouveia Silva Director · appointed 2018 · resigned 2021
- Neil Patrick Fleming Director · appointed 2015 · resigned 2018
- Michael Toms Director · appointed 2015 · resigned 2020
- David Mark Stanton Director · appointed 2012 · resigned 2025
- Morsillo, Maria, Ms. Director · appointed 2010 · resigned 2015
- Michael Rodney Toms Director · appointed 2009 · resigned 2014
- David Michael Calaca Director · appointed 2009 · resigned 2014
- Lori Hall Kimm Director · appointed 2008 · resigned 2012
- Tanya Maria Covassin Director · appointed 2007 · resigned 2008
- Charles Thomazi Secretary · appointed 2007 · resigned 2012
- Ian Kenneth Bowden Director · appointed 2007 · resigned 2007
- Andrew John Elliott Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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