Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

IVY Property Holdings Limited

Activities of other holding companies n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is IVY Property Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Philip Marc Iley 2019-2022 Director View profile
  2. Karim Mourad 2019-2019 Director View profile
  3. Andrew Harvey Gillespie-Smith 2015-2019 Director View profile
  4. John Benedict Mccarthy 2015-2019 Director View profile
  5. William Alan Woodburn 2015-2023 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.
Incorporated
22/09/2015
Registered office
London

Ownership

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.

Group

  1. IVY Property Holdings Limited is controlled by Gatwick Airport Finance PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Gatwick Airport Finance PLC is controlled by IVY Super Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 · source: Companies House PSC register
  3. IVY Super Topco Limited is controlled by Cruiser Bidco Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2019-12-09 · source: Companies House PSC register
  4. Cruiser Bidco Limited is controlled by Cruiser Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-11 · source: Companies House PSC register

Ultimately controlled by Cruiser Holdco Limited.

20 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.

2 directors on the board

7.4y median 7.4y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Business services 6Finance 5Transport 4Professional services 2

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
09790045
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th 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