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Company

Gatwick Airport Pension Trustees Limited

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Official record Companies House · updated 4th October 2026 · Sources

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

Who leads it

Previous officers 13

  1. Andrew Giannotti 2016-2022 Director View profile
  2. Susan Jennifer Blore 2016-2020 Director View profile
  3. Marcus Paul Stanton 2013-2016 Director View profile
  4. Samantha May O'Dwyer 2010-2011 Director View profile
  5. William Mcgillivray 2010-2013 Director View profile
  6. Tadeusz Jerzy Florkiewicz 2010-2016 Director View profile
  7. Paul Robert Instone 2010-2020 Director View profile
  8. Gordon William Crowe 2010-2016 Director View profile
  9. Andrew Harvey Gillespie-Smith 2009-2010 Director View profile
  10. Deepak Kumar Agrawal 2009-2010 Director View profile
  11. Richard Hugh Collinson 2009-2009 Director View profile
  12. Meher Cox 2011-2017 Secretary View profile
  13. Andrew Roger Lynn 2010-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/11/2009

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.

  • IVY Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Gatwick Airport Pension Trustees Limited is controlled by IVY Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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.

6 directors on the board

8.9y median 7.9y
average tenure
16.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
07071677
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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