Cruiser Holdco Limited
Company 11959648 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.
3 directors on the board
- Olivier Patrick Jacques Mathieu Director · appointed 2019
- Jerome Mickael Christophe Havard Director · appointed 2025
- Sylvain Jean-Dominique Adoue Director · appointed 2024
Directors past 6 years
- Olivier Patrick Jacques Mathieu Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Olivier Patrick Jacques Mathieu Director · appointed 2019
- Jerome Mickael Christophe Havard Director · appointed 2025
- Sylvain Jean-Dominique Adoue Director · appointed 2024
Left in the last 12 months
- Remi Guy Ferdinand Maumon De Longevialle Director · appointed 2019 · resigned 2025
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
- Cruiser Bidco Limited 3 shared directors
- 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
Deterministic, from public records.
Company details
| Number | 11959648 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2019 |
| Address | 30 CROWN PLACE, LONDON, EC2A 4ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Vinci Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vinci Airports Sas ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cruiser Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-11 - Fleur Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09
Officers (9)
- Jerome Mickael Christophe Havard Director · appointed 2025
- Sylvain Jean-Dominique Adoue Director · appointed 2024
- Olivier Patrick Jacques Mathieu Director · appointed 2019
Show 6 former officers
- Lorenzo Rebel Director · appointed 2021 · resigned 2024
- Cedric Alain Bernard Laurier Director · appointed 2019 · resigned 2024
- Damien Pierre Armand Stephan Director · appointed 2019 · resigned 2021
- Philip Charles Horton Director · appointed 2019 · resigned 2019
- Remi Guy Ferdinand Maumon De Longevialle Director · appointed 2019 · resigned 2025
- Nicolas Notebaert Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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