AGS Airports Group Holdings Limited
Company 16031340 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
- Amanda Jane Aldridge Director · appointed 2025
- Gerhard GüNter Schroeder Director · appointed 2025
- Dennis Krein Director · appointed 2025
- Karan Singh Jandu Director · appointed 2025
- Margaret Christine Browne Obe Director · appointed 2025
- Gabrielle Louise Dale Director · appointed 2025
- Charles Graham Hammond Director · appointed 2025
- Anke Heinze Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Gerhard GüNter Schroeder Director · appointed 2025
Portfolio (7)
- Amanda Jane Aldridge Director · appointed 2025
- Dennis Krein Director · appointed 2025
- Karan Singh Jandu Director · appointed 2025
- Margaret Christine Browne Obe Director · appointed 2025
- Gabrielle Louise Dale Director · appointed 2025
- Charles Graham Hammond Director · appointed 2025
- Anke Heinze Director · appointed 2025
Also govern a charity
Left in the last 12 months
- David Edwards Director · appointed 2025 · 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
- Southampton International Airport Limited 7 shared directors
- BAA Lynton Limited 7 shared directors
- Airport Holdings NDH1 Limited 7 shared directors
- AGS Airports Limited 7 shared directors
- AGS Airports Investments Limited 7 shared directors
- AGS Airports Holdings Limited 7 shared directors
Deterministic, from public records.
Company details
| Number | 16031340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2024 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 21/07/2026 |
| Accounts last made up | - |
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.
- PSP Investments Holding Europe LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AGS Airports Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-28
Officers (12)
- Amanda Jane Aldridge Director · appointed 2025
- Margaret Christine Browne Obe Director · appointed 2025
- Gabrielle Louise Dale Director · appointed 2025
- Gerhard GüNter Schroeder Director · appointed 2025
- Dennis Krein Director · appointed 2025
- Karan Singh Jandu Director · appointed 2025
- Charles Graham Hammond Director · appointed 2025
- Anke Heinze Director · appointed 2025
Show 4 former officers
- David Edwards Director · appointed 2025 · resigned 2025
- Georg Maximilian Zett Director · appointed 2024 · resigned 2025
- Richard Wing-Eng Chang Director · appointed 2024 · resigned 2025
- Nicola Anne Tassell Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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