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Company · London

Airport Group Investments Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Airport Group Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Polyxeni Nakou 2024-2025 Director View profile
  2. Nicolas James Jansa 2023-2025 Director View profile
  3. Kerron Kwame Lezama 2021-2022 Director View profile
  4. William Dale Burgess 2018-2018 Director View profile
  5. Thiago Miguez Ramos Gouveia Silva 2018-2021 Director View profile
  6. Neil Patrick Fleming 2015-2018 Director View profile
  7. Michael Toms 2015-2020 Director View profile
  8. David Mark Stanton 2012-2025 Director View profile
  9. Maria Morsillo 2010-2015 Director View profile
  10. Michael Rodney Toms 2009-2014 Director View profile
  11. David Michael Calaca 2009-2014 Director View profile
  12. Lori Hall Kimm 2008-2012 Director View profile
  13. Tanya Maria Covassin 2007-2008 Director View profile
  14. Ian Kenneth Bowden 2007-2007 Director View profile
  15. Andrew John Elliott 2007-2009 Director View profile
  16. Charles Thomazi 2007-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
14/05/2007
Registered office
London

Ownership

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.

Group

  1. Airport Group Investments Limited is controlled by UK Airports Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-14 · source: Companies House PSC register
  2. UK Airports Midco Limited is controlled by UK Airports Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-08-11 · source: Companies House PSC register

Ultimately controlled by UK Airports Topco Limited.

22 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

Left in the last 12 months

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.

Finance 11Professional services 2Health and social care 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06246838
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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