Company
Ribbon Glasgow Airport Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- David Mark Andrew Beveridge 2018-2020 View profile
- Gideon Efrati 2018-2019 View profile
- Justin Bruce Robinson 2017-2018 View profile
- Patrick Thomas Mabry 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/02/2017
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.
- Ribbon Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22
Group
- Ribbon Glasgow Airport Limited
is controlled by Ribbon Acquisition Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 · source: Companies House PSC register - Ribbon Acquisition Limited
is controlled by Ribbon Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31 · source: Companies House PSC register - Ribbon Bidco Limited
is controlled by Ribbon Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ribbon Midco Limited
is controlled by Ribbon Mezzco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ribbon Mezzco Limited
is controlled by Ribbon Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ribbon Holdco Limited
is controlled by Ribbon Hotels Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ribbon Hotels Management Limited
is controlled by UK Investment Company 210 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-06 · source: Companies House PSC register - UK Investment Company 210 Limited
is controlled by Huntsmoor Nominees Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-10, ceased 2018-01-12 · source: Companies House PSC register
Ultimately controlled by Huntsmoor Nominees Limited.
92 other companies in this group
- UGS Holdings Limited
- Peak XV Partners Limited
- UK Investment Company 211 Mezzco Limited
- LAW 2511 Limited
- 13894617
- 6 Stanley Gardens Freehold Limited
- Ribbon Intermediate NO.3 Limited
- Cref3 UKI Holdings II LTD
- Towerside Investment Company Limited
- Quixote Midco1 Limited
- Winston Taylor (London) Limited
- Ribbon Finance Limited
- Ribbon Regents Park Limited
- Cref3 UKI Holdings I LTD
- Ribbon Midco Limited
- ATG Midco Limited
- LAW 2524 Limited
- Ribbon Brentwood Limited
- Cref3 UKI Peterwood WAY F LTD
- Ribbon Intermediate NO.2 Limited
- Ribbon Manchester Airport Limited
- Bioacceler8 Limited Liability Partnership
- Huntsmoor Nominees (Carmelite) Limited
- Mercury TX Limited
- Atlas Therapeutics Limited
- Mercury Therapeutics Limited
- Ribbon Hotels Management Limited
- Ribbon Maidenhead Limited
- The Monaco Dawn Treader Company Limited
- Brainweigh Limited
- LAW 2521 Limited
- Ribbon Sutton Limited
- WT Trustee Company Limited
- The Lodge (23KPG) RTM Company Limited
- Ribbon Basildon Limited
- 13813471
- C-Combinator Limited
- Algo Nominees Limited
- Ribbon Brent Cross Limited
- Ribbon Oxford Limited
- UK Investment Company 211 Limited
- LAW 2525 Limited
- Ribbon Intermediate NO.1 Limited
- SC Hotels & Holidays Limited
- Artemis Therapeutics Limited
- UK Investment Company 211 Mezz Holdco Limited
- The Lodge (23KPG) Freehold Limited
- Ribbon Intermediate NO.5 Limited
- County Hall Freehold Limited
- WT Life Cover Trustee Limited
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.
1 directors on the board
- Eleftherios Kassianos Director · appointed 2020
Directors past 6 years
- Eleftherios Kassianos Director · appointed 2020
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10634302
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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