Company
AGS Airports Pension Trustee Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Marie Evelyne Duffy 2019-2026 View profile
- Emma Helen Hawkins 2018-2020 View profile
- Douglas Scott John Crawford 2017-2020 View profile
- Antony Jonathan Chatham 2016-2018 View profile
- John Gerard Mcconnell 2015-2022 View profile
- Steve Christie 2015-2026 View profile
- Bruce Ross 2015-2017 View profile
- Ian Richard Fry 2015-2015 View profile
- Craig Martin 2015-2019 View profile
- Roger Fraser Hunt 2015-2026 View profile
- Apex Pension Trustees Limited 2014-2023 View profile
- Martyn Booth 2014-2015 View profile
- Juan Carlos Bullon Aleman 2014-2015 View profile
- Fidel Lopez-Soria 2014-2015 View profile
- Ignacio Aitor Garcia Bilbao 2014-2015 View profile
- Richard Abel 2014-2015 View profile
- John Kevin Bruen 2014-2015 View profile
- Simon Boyd Geere 2014-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/09/2014
Ownership
Owned by (2) 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.
- AGS Airports Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Macquarie Infrastructure and Real Assets (Europe) Limited ceased 2025-01-28
significant influence (firm) · notified 2016-04-06
Group
- AGS Airports Pension Trustee Limited
is controlled by AGS Airports Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - AGS Airports Limited
is controlled by AGS Airports Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - AGS Airports Investments Limited
is controlled by AGS Airports Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - AGS Airports Holdings Limited
is controlled by AGS Airports Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-28 · source: Companies House PSC register - AGS Airports Group Holdings Limited
is controlled by PSP Investments Holding Europe LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-21 · source: Companies House PSC register
Ultimately controlled by PSP Investments Holding Europe LTD.
64 other companies in this group
- Glasgow Airport Limited
- Aberdeen International Airport Limited
- Victoria Quay Limited
- London Distribution Park NO.2 LLP
- Tilbury on the Thames Trust
- Forth Energy (Tilbury) Limited
- Forth Property Developments Limited
- Leith Stevedores Limited
- Nordic Limited
- Otter Ports Limited
- Fife Energy (Services) Limited
- International Transport Limited
- Port of Dundee Limited
- AGS Airports Holdings Limited
- Cruise Edinburgh Limited
- AGS Airports Limited
- Forth Ports Trustees Limited
- AGS Airports Investments Limited
- Forth Estate Management Limited
- Forth Energy (Services) Limited
- Port of Grangemouth Security Authority Limited
- Forth Energy Limited
- Forth Ports Finance PLC
- FP Newhaven TWO Limited
- Otter Ports I Limited
- BAA Lynton Limited
- Nordic Data Management Limited
- Otter Ports II Limited
- Labrador Investment Holdings Limited
- FLM Realisations Limited
- Logistics Academy East of England Limited
- Forth Energy (Generation) Limited
- Forth Property Holdings Limited
- Arcus Tivana Investor Vehicle 1 LLP
- Edinburgh Forthside Investments Limited
- Forthport Limited
- 10679669
- London Container Terminal (Tilbury) Limited
- OC380328
- Forth Energy (Distribution) Limited
- Port of Tilbury London Limited
- Forthside Limited
- PSP Britannia LTD
- Forth Energy (Retail) Limited
- AF Dundee Limited
- Nordic Recycling (Lincoln) Limited
- Airport Holdings NDH1 Limited
- Forth Energy (Pipelines) Limited
- London Container Terminal (Tilbury) Holdings Limited
- Port of London Tilbury Limited
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.
1 directors on the board
- Michael Derek Kennedy Director · appointed 2026
Left in the last 12 months
- Marie Evelyne Duffy Director · appointed 2019 · resigned 2026
- Steve Christie Director · appointed 2015 · resigned 2026
- Roger Fraser Hunt Director · appointed 2015 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09202431
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data