Company · London
IVY Super Topco Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Jerome Mickael Christophe HavardDirector · since 2025
- Benoit Andre ForestDirector · since 2025
- Alvaro Alexandre Vasconcelos De Oliveira Fernandes LeiteDirector · since 2025
- Stewart WingateDirector · since 2025
- Sir David Hartmann HigginsDirector · since 2023
- Lucy ChadwickDirector · since 2022
- Olivier Patrick Jacques MathieuDirector · since 2019
- Michael John McgheeDirector · since 2019
- Nicolas Dominique NotebaertDirector · since 2019
- Remi Guy Ferdinand Maumon De LongevialleDirector · since 2019
- David McmillanDirector · since 2019
- Per Marten SoderbomDirector · since 2019
Previous officers 5
- Guillaume Dubois 2023-2025 View profile
- Schmit, Pierre-Hugues Paul, Louis 2019-2025 View profile
- Philip Marc Iley 2019-2022 View profile
- William Alan Woodburn 2019-2023 View profile
- Eric Marc Jacques Delobel 2019-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 09/12/2019
- Registered office
- London
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.
- Cruiser Bidco Limited
50-75% shares, 50-75% voting · notified 2019-12-09
Group
- IVY Super Topco Limited
is controlled by Cruiser Bidco Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2019-12-09 · source: Companies House PSC register - Cruiser Bidco Limited
is controlled by Cruiser Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-11 · source: Companies House PSC register
Ultimately controlled by Cruiser Holdco Limited.
20 other companies in this group
- UK Green Topco Limited
- Fleur Bidco Limited
- Green Bidco Limited
- Cruiser Bidco Limited
- IVY Property Holdings Limited
- Crosswind Developments Limited
- Gatwick Airport Pension Trustees Limited
- Gatwick Airport Limited
- IVY Super Holdco Limited
- UK Green Holdco Limited
- Edinburgh Airport Services Limited
- Ipes Depositary Limited
- Edinburgh Airport Pension Trustees Limited
- Edinburgh Airport Limited
- Gatwick Airport Cargo Limited
- Gatwick Airport Finance PLC
- IVY Holdco Limited
- Green Midco Limited
- IVY Bidco Limited
- Cruiser Holdco 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.
12 directors on the board
- Olivier Patrick Jacques Mathieu Director · appointed 2019
- Michael John Mcghee Director · appointed 2019
- Nicolas Dominique Notebaert Director · appointed 2019
- Remi Guy Ferdinand Maumon De Longevialle Director · appointed 2019
- Jerome Mickael Christophe Havard Director · appointed 2025
- Benoit Andre Forest Director · appointed 2025
- David Mcmillan Director · appointed 2019
- Sir David Hartmann Higgins Director · appointed 2023
- Per Marten Soderbom Director · appointed 2019
- Alvaro Alexandre Vasconcelos De Oliveira Fernandes Leite Director · appointed 2025
- Stewart Wingate Director · appointed 2025
- Lucy Chadwick Director · appointed 2022
Directors past 6 years
- Olivier Patrick Jacques Mathieu Director · appointed 2019
- Michael John Mcghee Director · appointed 2019
- Nicolas Dominique Notebaert Director · appointed 2019
- Remi Guy Ferdinand Maumon De Longevialle Director · appointed 2019
- David Mcmillan Director · appointed 2019
- Per Marten Soderbom Director · appointed 2019
First-time vs portfolio directors
Portfolio (12)
- Olivier Patrick Jacques Mathieu Director · appointed 2019
- Michael John Mcghee Director · appointed 2019
- Nicolas Dominique Notebaert Director · appointed 2019
- Remi Guy Ferdinand Maumon De Longevialle Director · appointed 2019
- Jerome Mickael Christophe Havard Director · appointed 2025
- Benoit Andre Forest Director · appointed 2025
- David Mcmillan Director · appointed 2019
- Sir David Hartmann Higgins Director · appointed 2023
- Per Marten Soderbom Director · appointed 2019
- Alvaro Alexandre Vasconcelos De Oliveira Fernandes Leite Director · appointed 2025
- Stewart Wingate Director · appointed 2025
- Lucy Chadwick Director · appointed 2022
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12356191
- 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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