IVY Property Holdings Limited
Company 09790045 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Michael John Mcghee Director · appointed 2015
- Lucy Chadwick Director · appointed 2022
Directors past 6 years
- Michael John Mcghee Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Michael John Mcghee Director · appointed 2015
- Lucy Chadwick Director · appointed 2022
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
- Gatwick Airport Limited 2 shared directors
- IVY Bidco Limited 2 shared directors
- Gatwick Airport Finance PLC 2 shared directors
- IVY Holdco Limited 2 shared directors
- IVY Super Holdco Limited 2 shared directors
- IVY Super Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09790045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2015 |
| Address | C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Gatwick Airport Finance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Lucy Chadwick Director · appointed 2022
- Michael John Mcghee Director · appointed 2015
Show 5 former officers
- Philip Marc Iley Director · appointed 2019 · resigned 2022
- Karim Mourad Director · appointed 2019 · resigned 2019
- Andrew Harvey Gillespie-Smith Director · appointed 2015 · resigned 2019
- John Benedict Mccarthy Director · appointed 2015 · resigned 2019
- William Alan Woodburn Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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