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Company · Luton

London Luton Airport Holdings I Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is London Luton Airport Holdings I Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Jose Leo Vizcaino 2021-2024 Director View profile
  2. Marta Nunez Holgueras 2021-2024 Director View profile
  3. Ana Luisa Zuleta Perez De Guzman 2021-2022 Director View profile
  4. Graeme Peter Ferguson 2020-2025 Director View profile
  5. Keith Lawrence Ludeman 2019-2025 Director View profile
  6. Jose Ignacio Ascacibar 2018-2022 Director View profile
  7. Hywel Gwyn Rees 2018-2019 Director View profile
  8. Malcolm Brown 2018-2020 Director View profile
  9. Juan Angoitia Grijalba 2016-2018 Director View profile
  10. Rafael Fernandez Villasante 2016-2021 Director View profile
  11. Maria Jose Leal De Carlos 2016-2018 Director View profile
  12. Lord Daniel Joseph Brennan 2014-2016 Director View profile
  13. Clive William Condie 2013-2018 Director View profile
  14. Fernando Echegaray Del Pozo 2013-2016 Director View profile
  15. Andrew Samuel Liau 2013-2018 Director View profile
  16. Beatriz Puente Ferreras 2013-2015 Director View profile
  17. Rosario Mazza 2013-2014 Director View profile
  18. Swati Paul 2020-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
12/11/2013
Registered office
Luton

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.

Group

  1. London Luton Airport Holdings I Limited is controlled by London Luton Airport Holdings II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. London Luton Airport Holdings II Limited is controlled by London Luton Airport Holdings III Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. London Luton Airport Holdings III Limited is controlled by Infrabridge Investors Crown Bidco Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-09-12 · source: Companies House PSC register
  4. Infrabridge Investors Crown Bidco Limited is controlled by Infrabridge Investors (UK) Limited
    Evidence
    active significant influence · notified 2023-02-02 · source: Companies House PSC register

Ultimately controlled by Infrabridge Investors (UK) Limited.

53 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.

11 directors on the board

2.5y median 1.2y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (11)

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.

Finance 30Transport 19Business services 15Professional services 8

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
08772220
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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