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Airports Worldwide UK Holding Limited

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

Network

The large node is Airports Worldwide UK Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Tardiveau, Pierre Azad, Emmanuel 2019-2021 Director View profile
  2. Emmanuel Robert Menanteau 2019-2025 Director View profile
  3. Nicolas Dominique Notebart 2018-2019 Director View profile
  4. Goncalo Bernardo Ferreira Santo 2017-2018 Director View profile
  5. Dmitry Yashnikov 2017-2018 Director View profile
  6. Michael David Bloch-Hansen 2016-2017 Director View profile
  7. Thomas Albert Meyer-Mallorie 2015-2017 Director View profile
  8. Peter-Paul Josef Marie Bloemen 2014-2016 Director View profile
  9. Graham Campbell Keddie 2014-2024 Director View profile
  10. Carl Leung 2014-2015 Director View profile
  11. John Doran 2013-2014 Director View profile
  12. Sara Yamotahari 2013-2014 Director View profile
  13. John Julian Stent 2013-2018 Director View profile
  14. Gregory Huang 2013-2014 Director View profile
  15. Amit Rikhy 2013-2015 Director View profile
  16. Daniel Owens 2021-2024 Secretary View profile
  17. Samuel Derek Mcknight 2013-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/09/2013

Group

No further corporate or individual controller is recorded above Airports Worldwide UK Holding Limited on the PSC register - it appears to be the top of its group.

1 other company 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

2.5y median 1.6y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
1
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.

Transport 6Business services 3Construction 1Finance 1Other services 1Professional services 1Retail and trade 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
08705625
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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