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Company · London

IVY Bidco Limited

Activities of head offices

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

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The large node is IVY Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Guillaume Dubois 2023-2025 Director View profile
  2. Eric Marc Jacques Delobel 2020-2023 Director View profile
  3. Philip Marc Iley 2019-2022 Director View profile
  4. Schmit, Pierre-Hugues Paul, Louis 2019-2025 Director View profile
  5. Benoit Trochu 2019-2019 Director View profile
  6. Karim Mourad 2019-2019 Director View profile
  7. John Benedict Mccarthy 2013-2014 Director View profile
  8. James Archie Hime 2013-2013 Director View profile
  9. Andrew Harvey Gillespie-Smith 2009-2019 Director View profile
  10. Christopher Robert Koski 2009-2012 Director View profile
  11. William Alan Woodburn 2009-2023 Director View profile
  12. James Hawes 2009-2009 Director View profile
  13. Mawlaw Secretaries Limited 2010-2010 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
16/04/2009
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. IVY Bidco Limited is controlled by Gatwick Airport Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Gatwick Airport Limited is controlled by IVY Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. IVY Holdco Limited is controlled by Gatwick Airport Finance PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Gatwick Airport Finance PLC is controlled by IVY Super Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 · source: Companies House PSC register
  5. IVY Super Topco Limited is controlled by Cruiser Bidco Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2019-12-09 · source: Companies House PSC register
  6. Cruiser Bidco Limited is controlled by Cruiser Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-11 · source: Companies House PSC register

Ultimately controlled by Cruiser Holdco Limited.

20 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.

12 directors on the board

5.1y median 5y
average tenure
17.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (12)

0
also govern a charity
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.

Business services 35Finance 26Transport 18Professional services 5Utilities 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
06879093
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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