International Airport Bidco Limited
Company 10829828 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.
8 directors on the board
- Rodrigo Marabini Ruiz Director · appointed 2026
- Maria Belen Landinez-Gonzalez-Valcarcel Director · appointed 2026
- Roberto Angel Ramirez Garcia Director · appointed 2026
- Vincent John Hodder Director · appointed 2021
- Justin Paul Symonds Director · appointed 2025
- Emilio Jose Rotondo Inclan Director · appointed 2026
- Alexander William Tong Director · appointed 2021
- Karim Eid Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Emilio Jose Rotondo Inclan Director · appointed 2026
Portfolio (7)
- Rodrigo Marabini Ruiz Director · appointed 2026
- Maria Belen Landinez-Gonzalez-Valcarcel Director · appointed 2026
- Roberto Angel Ramirez Garcia Director · appointed 2026
- Vincent John Hodder Director · appointed 2021
- Justin Paul Symonds Director · appointed 2025
- Alexander William Tong Director · appointed 2021
- Karim Eid Director · appointed 2023
Left in the last 12 months
- Graeme Peter Ferguson Director · appointed 2019 · resigned 2025
- Isabelle Elizabeth Fox Director · appointed 2025 · resigned 2025
- David Michael Noyes Director · appointed 2023 · resigned 2025
- Carlos Trueba Director · appointed 2026 · resigned 2026
- Damian Ives Director · appointed 2020 · resigned 2026
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
- London Luton Airport Group Limited 4 shared directors
- London Luton Airport Holdings III Limited 4 shared directors
- London Luton Airport Holdings II Limited 4 shared directors
- London Luton Airport Holdings I Limited 4 shared directors
- London Luton Airport Operations Limited 3 shared directors
- Leeds Bradford Airport Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10829828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2017 |
| Address | WHITE HOUSE LANE, YEADON, LEEDS, WEST YORKSHIRE, 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.
- Augusta Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lbia Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-08
Officers (29)
- Rodrigo Marabini Ruiz Director · appointed 2026
- Maria Belen Landinez-Gonzalez-Valcarcel Director · appointed 2026
- Roberto Angel Ramirez Garcia Director · appointed 2026
- Emilio Jose Rotondo Inclan Director · appointed 2026
- Justin Paul Symonds Director · appointed 2025
- Karim Eid Director · appointed 2023
- Kunaal James Wharfe Secretary · appointed 2023
- Alexander William Tong Director · appointed 2021
- Vincent John Hodder Director · appointed 2021
Show 20 former officers
- Carlos Trueba Director · appointed 2026 · resigned 2026
- Isabelle Elizabeth Fox Director · appointed 2025 · resigned 2025
- David Michael Noyes Director · appointed 2023 · resigned 2025
- Damian Ives Director · appointed 2020 · resigned 2026
- David Gerald Craven Director · appointed 2020 · resigned 2020
- Graeme Peter Ferguson Director · appointed 2019 · resigned 2025
- Joanna Rubinstein Wild Director · appointed 2019 · resigned 2020
- David Rocyn Rees Director · appointed 2019 · resigned 2023
- Adam James Petrie Director · appointed 2019 · resigned 2022
- Hywel Gwyn Rees Director · appointed 2019 · resigned 2021
- Andrew James Clarke Director · appointed 2019 · resigned 2023
- John Andrew Cunliffe Director · appointed 2018 · resigned 2019
- Damian Philip Stanley Director · appointed 2018 · resigned 2019
- David Laws Director · appointed 2017 · resigned 2019
- Christopher Sanders Director · appointed 2017 · resigned 2019
- Paul David French Director · appointed 2017 · resigned 2019
- Simon Whitby Director · appointed 2017 · resigned 2020
- Niamh Ann Mcbreen Director · appointed 2017 · resigned 2019
- Adam Ringer Director · appointed 2017 · resigned 2017
- Aggarwal, Manish, Mr. Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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