Gatwick Airport Finance PLC
Company 06894065 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- IVY Bidco Limited 12 shared directors
- IVY Holdco Limited 12 shared directors
- IVY Super Topco Limited 12 shared directors
- Gatwick Airport Limited 11 shared directors
- IVY Super Holdco Limited 11 shared directors
- Edinburgh Airport Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06894065 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/05/2009 |
| Address | C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
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.
- IVY Super Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IVY Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - IVY Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - IVY Super Holdco Limited
75-100% shares, 75-100% voting · notified 2019-06-25
Officers (25)
- Jerome Mickael Christophe Havard Director · appointed 2025
- Benoit Andre Forest Director · appointed 2025
- Alvaro Alexandre Vasconcelos De Oliveira Fernandes Leite Director · appointed 2025
- Stewart Wingate Director · appointed 2025
- Higgins, David Hartmann, Sir Director · appointed 2023
- Lucy Chadwick Director · appointed 2022
- Olivier Patrick Jacques Mathieu Director · appointed 2019
- Nicolas Dominique Notebaert Director · appointed 2019
- Remi Guy Ferdinand Maumon De Longevialle Director · appointed 2019
- David Mcmillan Director · appointed 2019
- Per Marten Soderbom Director · appointed 2019
- Michael John Mcghee Director · appointed 2009
Show 13 former officers
- Guillaume Dubois Director · appointed 2023 · resigned 2025
- Eric Marc Jacques Delobel Director · appointed 2020 · resigned 2023
- Philip Marc Iley Director · appointed 2019 · resigned 2022
- Schmit, Pierre-Hugues Paul, Louis Director · appointed 2019 · resigned 2025
- Benoit Trochu Director · appointed 2019 · resigned 2019
- Karim Mourad Director · appointed 2019 · resigned 2019
- John Benedict Mccarthy Director · appointed 2013 · resigned 2013
- James Archie Hime Director · appointed 2013 · resigned 2013
- Mawlaw Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2010
- Andrew Harvey Gillespie-Smith Director · appointed 2009 · resigned 2019
- Christopher Robert Koski Director · appointed 2009 · resigned 2012
- William Alan Woodburn Director · appointed 2009 · resigned 2023
- Richard Hugh Collinson Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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