UK Airports Midco Limited
Company 10912604 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- UK Airports Topco Limited 3 shared directors
- Birmingham Airport Holdings Limited 2 shared directors
- Airport Group Investments Limited 2 shared directors
- Meif 7 Homecoming Regional Topco Limited 2 shared directors
- Meif 7 Homecoming London Topco Limited 2 shared directors
- Meif 7 Homecoming London Bidco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10912604 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2017 |
| Address | C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Uk Airports Topco Limited
ownership of shares 75-100% voting rights 75-100%
Officers (7)
- Madhulika Saraf Director · appointed 2025
- Gordon Ian Winston Parsons Director · appointed 2025
- Alpesh Pravin Kumar Patel Director · appointed 2025
Show 4 former officers
- James Alexander Adam Director · appointed 2019 · resigned 2025
- Charles Thomazi Director · appointed 2017 · resigned 2025
- Steedman, Olivia Penelope, Ms. Director · appointed 2017 · resigned 2019
- Andrew James Claerhout Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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