AGS Airports Limited

Company 09201991 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.3y median 1.5y

average tenure

1.5y

longest tenure

directors past 6 years

0 vs 8 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 26Transport 24Construction 9Business services 8Other services 1Property 1Public administration 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

Southampton International Airport Limited 8 shared directors
BAA Lynton Limited 8 shared directors
Airport Holdings NDH1 Limited 8 shared directors
AGS Airports Investments Limited 8 shared directors
AGS Airports Holdings Limited 8 shared directors
Aberdeen International Airport Limited 8 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09201991
Status	Active
Type	Private Limited Company
Incorporated	03/09/2014
Address	1 PARK ROW, LEEDS, LS1 5AB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

Ags Airports Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Macquarie Infrastructure and Real Assets (Europe) Limited ceased
significant influence or control as firm
Faero Uk Holding Limited ceased
significant influence or control

Officers (30)

Aldridge, Amanda Jane Director · appointed 2025
Browne OBE, Margaret Christine Director · appointed 2025
Dale, Gabrielle Louise Director · appointed 2025
Krein, Dennis Director · appointed 2025
Schroeder, Gerhard Gunter Director · appointed 2025
Jandu, Karan Singh Director · appointed 2025
Hammond, Charles Graham Director · appointed 2025
Heinze, Anke Director · appointed 2025
Edwards, David Former Director · appointed 2025 · resigned 2025
Chimienti, Diana Novella Former Director · appointed 2024 · resigned 2025
Kinder, Shawn Michael Former Director · appointed 2023 · resigned 2025
Ordonez Manjon, Ismael Former Director · appointed 2023 · resigned 2024
Saraf, Madhulika Former Director · appointed 2023 · resigned 2025
Parsons, Gordon Ian Winston Former Director · appointed 2023 · resigned 2025
Onaderra, Miguel Rodera Former Director · appointed 2022 · resigned 2025
Kenny, David John Former Director · appointed 2022 · resigned 2023
Zabalza, Gonzalo Velasco Former Director · appointed 2022 · resigned 2022
Carlisle, Andrew Richard Former Director · appointed 2022 · resigned 2025
O'Sullivan, James Christopher Former Director · appointed 2021 · resigned 2025
Wilson, Lena Cooper Former Director · appointed 2021 · resigned 2023
Hernandez, Ignacio Castejon Former Director · appointed 2020 · resigned 2022
Casero Borges, Maria Cristina Former Director · appointed 2019 · resigned 2023
Geere, Simon Boyd Former Director · appointed 2016 · resigned 2023
Mason, Peter James, Sir Former Director · appointed 2014 · resigned 2021
Booth, Martyn Former Director · appointed 2014 · resigned 2021
Aleman, Juan Carlos Bullon Former Director · appointed 2014 · resigned 2023
Lopez-Soria, Fidel Former Director · appointed 2014 · resigned 2016
Bilbao, Ignacio Aitor Garcia Former Director · appointed 2014 · resigned 2020
Abel, Richard Former Director · appointed 2014 · resigned 2016
Bruen, John Kevin Former Director · appointed 2014 · resigned 2022

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

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