The Governance RegisterEdition 2026 · Compiled 12th July 2026

Airports Worldwide UK Holding Limited

Company 08705625 Active

Connected board network

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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

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.

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

Connected through a shared director

Deterministic, from public records.

Company details

Number08705625
StatusActive
TypePrivate Limited Company
Incorporated25/09/2013
AddressC/O VINCI PLC ASTRAL HOUSE, IMPERIAL WAY, WATFORD, WD24 4WW
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

51101 - Scheduled passenger air transport51102 - Non-scheduled passenger air transport51210 - Freight air transport

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.

Officers (23)

Show 17 former officers

Directors and officers on the Companies House record, current and former.

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