LBA Services Limited
Company 09400312 Active
Connected board network
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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.
3 directors on the board
- Vincent John Hodder Director · appointed 2021
- Alexander William Tong Director · appointed 2021
- Damian Ives Director · appointed 2020
Directors past 6 years
- Damian Ives Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Vincent John Hodder Director · appointed 2021
- Alexander William Tong Director · appointed 2021
- Damian Ives Director · appointed 2020
Left in the last 12 months
- Graeme Peter Ferguson Director · appointed 2020 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Leeds Bradford Airport Limited 3 shared directors
- Yorkshire International Airport Limited 3 shared directors
- Yorkshire Airport Limited 3 shared directors
- Lbia Holding Limited 3 shared directors
- Leeds Airport Limited 3 shared directors
- Leeds City Region Airport Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09400312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2015 |
| Address | LEEDS BRADFORD INTERNATIONAL AIRPORT WHITEHOUSE LANE, YEADON, LEEDS, LS19 7TU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Leeds Bradford Airport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Kunaal James Wharfe Secretary · appointed 2023
- Alexander William Tong Director · appointed 2021
- Vincent John Hodder Director · appointed 2021
- Damian Ives Director · appointed 2020
Show 9 former officers
- Graeme Peter Ferguson Director · appointed 2020 · resigned 2025
- David Gerald Craven Director · appointed 2020 · resigned 2020
- Hywel Gwyn Rees Director · appointed 2019 · resigned 2021
- David Laws Director · appointed 2017 · resigned 2019
- John Parkin Director · appointed 2015 · resigned 2017
- David Gornall Director · appointed 2015 · resigned 2015
- Paul David French Director · appointed 2015 · resigned 2019
- Tony Hallwood Director · appointed 2015 · resigned 2017
- Simon Whitby Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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