Network
The large node is ABP 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Steven Paul Rigby 2021-2024 View profile
- Michael Murray 2021-2024 View profile
- Andrew Michael Bell 2021-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/06/2021
Ownership
Owned by (2) 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.
- Regional & City Airports (Investments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-30 - Regional & City Airports Group Limited ceased 2024-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-08
Group
- ABP 1 Limited
is controlled by Regional & City Airports (Investments) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-30 · source: Companies House PSC register - Regional & City Airports (Investments) Limited
is controlled by Regional & City Airports Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28 · source: Companies House PSC register - Regional & City Airports Group Limited
is controlled by Luna Investment Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-07 · source: Companies House PSC register - Luna Investment Bidco Limited
is controlled by Luna Investment Midco II Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-20 · source: Companies House PSC register - Luna Investment Midco II Limited
is controlled by Luna Investment Midco I Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-19 · source: Companies House PSC register - Luna Investment Midco I Limited
is controlled by Luna Investment Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-19 · source: Companies House PSC register - Luna Investment Topco Limited
is controlled by ICG FMC Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-19 · source: Companies House PSC register - ICG FMC Limited
is controlled by ICG PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by ICG PLC.
84 other companies in this group
- 07825371
- Direct Ferries Holidays LTD
- XLR Executive JET Centres Limited
- ICG Longbow Development Debt Limited
- Wise Living Homes Limited
- Exeter Airport Fuel Services Limited
- ICG Longbow Senior Debt I GP Limited
- Bluegroup Propco Limited
- Elmo Bidco Limited
- ICG Longbow Senior NO. 3 LP
- Regional & City Airports Limited
- ICG EFV MLP GP Limited
- ICG MF 2003 NO.1 EGP 2 Limited
- ICG RF 2008 EGP Limited
- Regional & City Airports (Investments) Limited
- Exeter and Devon Airport Limited
- Iraf Triumph LTD
- Newincco 1400 Limited
- Intermediate Capital Investments Limited
- 10532711
- SO305652
- Travel Norwich Airport Limited
- Norwich Airport Limited
- Elmo Midco Limited
- OC427634
- Norwich Airport Fuel Services Limited
- Regional & City Airports Group Limited
- Imperial Park Bournemouth Limited
- Direct Ferries (Group) Limited
- SC530301
- ICG EF 2006 EGP 2 Limited
- ICG MF 2003 NO.3 EGP 1 Limited
- Longbow Real Estate Capital LLP
- ICG MF 2003 NO.3 EGP 2 Limited
- 07088419
- Omniport Limited
- Luna Investment Topco Limited
- Templus UK II Limited
- 06751103
- ICG FMC Limited
- ICG Enterprise CO-Investment GP Limited
- Direct Ferries Limited
- Exeter III Birmingham Limited
- Legislator 1364 Limited
- ICG Global Investment UK Limited
- ICG Asset Management Limited
- Elmo Holdco Limited
- Triumph Business Park Management CO. Limited
- ICG CO-Investment 2024 Plus Limited
- Bournemouth Airport Fuel Services 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.
3 directors on the board
- Harvey Jonathan Gerald Greenman Director · appointed 2025
- Katherine Georgina Cook Director · appointed 2024
- Stephen Leslie Gill Director · appointed 2024
2y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Harvey Jonathan Gerald Greenman Director · appointed 2025
- Katherine Georgina Cook Director · appointed 2024
- Stephen Leslie Gill Director · appointed 2024
0
also govern a charity
1
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.
Transport 7Finance 6Property 2
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
- 13444801
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data