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AGS Airports Investments Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. David Edwards 2025-2025 Director View profile
  2. Shawn Michael Kinder 2023-2025 Director View profile
  3. Ismael Ordonez Manjon 2023-2024 Director View profile
  4. Madhulika Saraf 2023-2025 Director View profile
  5. Gordon Ian Winston Parsons 2023-2025 Director View profile
  6. Miguel Rodera Onaderra 2022-2025 Director View profile
  7. David John Kenny 2022-2023 Director View profile
  8. Gonzalo Velasco Zabalza 2022-2022 Director View profile
  9. Andrew Richard Carlisle 2022-2025 Director View profile
  10. James Christopher O'Sullivan 2021-2025 Director View profile
  11. Ignacio Castejon Hernandez 2020-2022 Director View profile
  12. Juan Carlos Bullon Aleman 2020-2022 Director View profile
  13. Maria Cristina Casero Borges 2019-2023 Director View profile
  14. Simon Boyd Geere 2016-2023 Director View profile
  15. Martyn Booth 2014-2021 Director View profile
  16. Fidel Lopez-Soria 2014-2016 Director View profile
  17. Ignacio Aitor Garcia Bilbao 2014-2020 Director View profile
  18. Richard Abel 2014-2016 Director View profile
  19. John Kevin Bruen 2014-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/09/2014

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.

Group

  1. 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
  2. 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
  3. 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

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.

8 directors on the board

1.3y median 1.3y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09233296
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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