Airports Worldwide UK Holding Limited
Company 08705625 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- JéRôMe Havard Director · appointed 2025
- Benjamin Souq Director · appointed 2024
- Alvaro Leite Director · appointed 2025
- Remi Guy Ferdinand Maumon Falcon De Longevialle Director · appointed 2018
- Daniel Alexander Thomas Owens Director · appointed 2024
- Stewart Wingate Director · appointed 2025
Directors past 6 years
- Remi Guy Ferdinand Maumon Falcon De Longevialle Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- JéRôMe Havard Director · appointed 2025
- Benjamin Souq Director · appointed 2024
- Alvaro Leite Director · appointed 2025
- Remi Guy Ferdinand Maumon Falcon De Longevialle Director · appointed 2018
- Daniel Alexander Thomas Owens Director · appointed 2024
- Stewart Wingate Director · appointed 2025
Left in the last 12 months
- Emmanuel Robert Menanteau Director · appointed 2019 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Belfast International Airport Limited 4 shared directors
Connected through a shared director
- Airport Operators Association LTD. 1 shared director
- Gatwick Airport Limited 1 shared director
- Vinci Airports U.K. 1 shared director
- IVY Bidco Limited 1 shared director
- Gatwick Airport Finance PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 08705625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2013 |
| Address | C/O VINCI PLC ASTRAL HOUSE, IMPERIAL WAY, WATFORD, WD24 4WW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Belfast International Airport Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (23)
- JéRôMe Havard Director · appointed 2025
- Alvaro Leite Director · appointed 2025
- Stewart Wingate Director · appointed 2025
- Daniel Alexander Thomas Owens Director · appointed 2024
- Benjamin Souq Director · appointed 2024
- Remi Guy Ferdinand Maumon Falcon De Longevialle Director · appointed 2018
Show 17 former officers
- Daniel Owens Secretary · appointed 2021 · resigned 2024
- Tardiveau, Pierre Azad, Emmanuel Director · appointed 2019 · resigned 2021
- Emmanuel Robert Menanteau Director · appointed 2019 · resigned 2025
- Nicolas Dominique Notebart Director · appointed 2018 · resigned 2019
- Goncalo Bernardo Ferreira Santo Director · appointed 2017 · resigned 2018
- Dmitry Yashnikov Director · appointed 2017 · resigned 2018
- Bloch-Hansen, Michael David, Mr. Director · appointed 2016 · resigned 2017
- Thomas Albert Meyer-Mallorie Director · appointed 2015 · resigned 2017
- Peter-Paul Josef Marie Bloemen Director · appointed 2014 · resigned 2016
- Graham Campbell Keddie Director · appointed 2014 · resigned 2024
- Carl Leung Director · appointed 2014 · resigned 2015
- John Doran Director · appointed 2013 · resigned 2014
- Sara Yamotahari Director · appointed 2013 · resigned 2014
- John Julian Stent Director · appointed 2013 · resigned 2018
- Samuel Derek Mcknight Secretary · appointed 2013 · resigned 2019
- Gregory Huang Director · appointed 2013 · resigned 2014
- Amit Rikhy Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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