Company · Cardiff
Airport Investment & Enterprise LLP
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Susan Lillian Brooks 2017-2021 View profile
- Keith Michael Brooks 2007-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/12/2007
- Registered office
- Cardiff
Ownership
Owned by (5) 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.
- Jonathan Ashley Horne
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-03-31 - confirmed: also a director of this company - Annmarie Horne
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-03-31 - Keith Michael Brooks ceased 2021-03-31
significant influence (LLP) · notified 2016-12-11 - Jonathan Ashley Horne ceased 2017-04-01
significant influence (LLP) · notified 2016-12-11 - confirmed: also a director of this company - Susan Lillian Brooks ceased 2021-03-31
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-04-01
Group
- Airport Investment & Enterprise LLP
is controlled by Jonathan Ashley Horne
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-03-31 · source: Companies House PSC register
Ultimately controlled by Jonathan Ashley Horne.
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 designated members only, past designated members excluded.
2 designated members on the board
- Annmarie Horne Llp-designated-member · appointed 2019
- Jonathan Ashley Horne Llp-designated-member · appointed 2019
Designated members past 6 years
- Annmarie Horne Llp-designated-member · appointed 2019
- Jonathan Ashley Horne Llp-designated-member · appointed 2019
First-time vs portfolio designated members
First-time (1)
- Annmarie Horne Llp-designated-member · appointed 2019
Portfolio (1)
- Jonathan Ashley Horne Llp-designated-member · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- OC333515
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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