Gatwick Airport Pension Trustees Limited
Company 07071677 Active
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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.
6 directors on the board
- Simon Baker Director · appointed 2016
- Gavin Jackson Director · appointed 2020
- Neil Harvey Director · appointed 2021
- Christopher Arthur Knowles Director · appointed 2010
- Halyna Davis Director · appointed 2024
- Robert Herga Director · appointed 2011
8.9y median 7.9y
average tenure
16.1y
longest tenure
Directors past 6 years
- Simon Baker Director · appointed 2016
- Christopher Arthur Knowles Director · appointed 2010
- Robert Herga Director · appointed 2011
First-time vs portfolio directors
First-time (6)
- Simon Baker Director · appointed 2016
- Gavin Jackson Director · appointed 2020
- Neil Harvey Director · appointed 2021
- Christopher Arthur Knowles Director · appointed 2010
- Halyna Davis Director · appointed 2024
- Robert Herga Director · appointed 2011
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.
Company details
| Number | 07071677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2009 |
| Address | 5TH FLOOR, DESTINATION PLACE, LONDON GATWICK AIRPORT, WEST SUSSEX, RH6 0NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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
Officers (19)
- Halyna Davis Director · appointed 2024
- Neil Harvey Director · appointed 2021
- Gavin Jackson Director · appointed 2020
- Simon Baker Director · appointed 2016
- Robert Herga Director · appointed 2011
- Christopher Arthur Knowles Director · appointed 2010
Show 13 former officers
- Andrew Giannotti Director · appointed 2016 · resigned 2022
- Susan Jennifer Blore Director · appointed 2016 · resigned 2020
- Marcus Paul Stanton Director · appointed 2013 · resigned 2016
- Meher Cox Secretary · appointed 2011 · resigned 2017
- Samantha May O'Dwyer Director · appointed 2010 · resigned 2011
- William Mcgillivray Director · appointed 2010 · resigned 2013
- Tadeusz Jerzy Florkiewicz Director · appointed 2010 · resigned 2016
- Paul Robert Instone Director · appointed 2010 · resigned 2020
- Gordon William Crowe Director · appointed 2010 · resigned 2016
- Andrew Roger Lynn Secretary · appointed 2010 · resigned 2011
- Andrew Harvey Gillespie-Smith Director · appointed 2009 · resigned 2010
- Deepak Kumar Agrawal Director · appointed 2009 · resigned 2010
- Richard Hugh Collinson Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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