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Company · Leeds

International Airport Bidco Limited

Other business support service activities n.e.c.

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

Network

The large node is International Airport Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Carlos Trueba 2026-2026 Director View profile
  2. Isabelle Elizabeth Fox 2025-2025 Director View profile
  3. David Michael Noyes 2023-2025 Director View profile
  4. Damian Ives 2020-2026 Director View profile
  5. David Gerald Craven 2020-2020 Director View profile
  6. Graeme Peter Ferguson 2019-2025 Director View profile
  7. Joanna Rubinstein Wild 2019-2020 Director View profile
  8. David Rocyn Rees 2019-2023 Director View profile
  9. Adam James Petrie 2019-2022 Director View profile
  10. Hywel Gwyn Rees 2019-2021 Director View profile
  11. Andrew James Clarke 2019-2023 Director View profile
  12. John Andrew Cunliffe 2018-2019 Director View profile
  13. Damian Philip Stanley 2018-2019 Director View profile
  14. David Laws 2017-2019 Director View profile
  15. Christopher Sanders 2017-2019 Director View profile
  16. Paul David French 2017-2019 Director View profile
  17. Simon Whitby 2017-2020 Director View profile
  18. Niamh Ann Mcbreen 2017-2019 Director View profile
  19. Adam Ringer 2017-2017 Director View profile
  20. Manish Aggarwal 2017-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
21/06/2017
Registered office
Leeds
Previous names
Ruby Ferries (Intermediate) Limited (until 26/09/2017)

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.

Group

  1. International Airport Bidco Limited is controlled by Augusta Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-22 · source: Companies House PSC register
  2. Augusta Bidco Limited is controlled by Augusta Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-06 · source: Companies House PSC register
  3. Augusta Midco 1 Limited is controlled by Augusta Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-06 · source: Companies House PSC register
  4. Augusta Holdco Limited is controlled by Infrabridge Investors (UK) Limited
    Evidence
    active significant influence · notified 2025-10-06 · source: Companies House PSC register

Ultimately controlled by Infrabridge Investors (UK) Limited.

53 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.

8 directors on the board

1.8y median 0.5y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

0
also govern a charity

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.

Finance 26Transport 11Dormant 10Professional services 8Business services 4Other services 3

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
10829828
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.

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