AGS Airports Holdings Limited
Company 09242376 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Southampton International Airport Limited 8 shared directors
- BAA Lynton Limited 8 shared directors
- Airport Holdings NDH1 Limited 8 shared directors
- AGS Airports Limited 8 shared directors
- AGS Airports Investments 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 | 09242376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2014 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ags Airports Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Faero Uk Holding Limited ceased 2025
ownership of shares 50-75% voting rights 50-75% - Macquarie Infrastructure and Real Assets (Europe) Limited ceased 2025
ownership of shares 25-50% as firm
Officers (28)
- Amanda Jane Aldridge Director · appointed 2025
- Karan Singh Jandu Director · appointed 2025
- Margaret Christine Browne Obe Director · appointed 2025
- Gabrielle Louise Dale Director · appointed 2025
- Dennis Krein Director · appointed 2025
- Gerhard Gunter Schroeder Director · appointed 2025
- Charles Graham Hammond Director · appointed 2025
- Anke Heinze Director · appointed 2025
Show 20 former officers
- David Edwards Director · appointed 2025 · resigned 2025
- Diana Novella Chimienti Director · appointed 2024 · resigned 2025
- Shawn Michael Kinder Director · appointed 2023 · resigned 2025
- Ismael Ordonez Manjon Director · appointed 2023 · resigned 2024
- Madhulika Saraf Director · appointed 2023 · resigned 2025
- Gordon Ian Winston Parsons Director · appointed 2023 · resigned 2025
- Miguel Rodera Onaderra Director · appointed 2022 · resigned 2025
- David John Kenny Director · appointed 2022 · resigned 2023
- Gonzalo Velasco Zabalza Director · appointed 2022 · resigned 2022
- Andrew Richard Carlisle Director · appointed 2022 · resigned 2025
- James Christopher O'Sullivan Director · appointed 2021 · resigned 2025
- Ignacio Castejon Hernandez Director · appointed 2020 · resigned 2022
- Juan Carlos Bullon Aleman Director · appointed 2020 · resigned 2022
- Maria Cristina Casero Borges Director · appointed 2019 · resigned 2023
- Simon Boyd Geere Director · appointed 2016 · resigned 2023
- Martyn Booth Director · appointed 2014 · resigned 2021
- Richard Abel Director · appointed 2014 · resigned 2016
- John Kevin Bruen Director · appointed 2014 · resigned 2022
- Fidel Lopez-Soria Director · appointed 2014 · resigned 2016
- Ignacio Aitor Garcia Bilbao Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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