London Luton Airport Holdings Iii Limited
Private Limited Company · Luton
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedShares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-09-12 · No cessation recorded
Source record 111516772Aena S.m.e., S.A.Corporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111368396Show 2 ceased records
Amp Capital Investors LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-06-26 · Ceased 2018-06-26
Source record 119203883Aena, S.m.e., S.A.Corporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-06-15 · Ceased 2016-06-15
Source record 106320192People behind the business
Current appointments and the wider business interests of each person.
Appointments
12 current · 28 historicalRG
Roberto Angel Ramirez GarciaCurrent director
Appointed 2025-10-21 · Cfo
MR+6 others
Mario Rodrigues Carvalho PenaCurrent director
Appointed 2025-07-16 · 1 yr · Investment Professional
JH
John HuttonCurrent director
Appointed 2025-05-19 · 1 yr · Company Director
EI+4 others
Emilio Rotondo InclanCurrent director
Appointed 2025-03-24 · 1 yr · Aena International Managing Director
IH
Ignacio Castejon HernandezCurrent director
Appointed 2025-03-24 · 1 yr · Chief Financial Officer
Show 28 historical appointments
ML
Maria Landinez Gonzalez ValcarcelResigned director
Resigned 2022-11-17 · 2 yrs · Director
MH
Marta HolguerasResigned director
Resigned 2021-11-17 · 2 yrs · Head Of Treasury
JV
Jose VizcainoResigned director
Resigned 2021-11-17 · 2 yrs · Cfo Aena
AZ
Ana Zuleta Perez De GuzmanResigned director
Resigned 2021-11-17 · Alternate Director
CorpHammonds Secretarial Services LimitedResigned secretary
Resigned 2021-02-17
DR
David ReesResigned director
Resigned 2020-06-24 · 5 yrs · Alternate Director
GF
Graeme FergusonResigned director
Resigned 2020-06-24 · 5 yrs · Director
SP
Swati PaulResigned secretary
Resigned 2020-05-05
KL
Keith LudemanResigned director
Resigned 2019-09-25 · 5 yrs · Director
HR
Hywel ReesResigned director
Resigned 2018-06-26 · 1 yr · Director
MB
Malcolm BrownResigned director
Resigned 2018-06-26 · 1 yr · Director
JA
Jose AscacibarResigned director
Resigned 2018-05-24 · 4 yrs · International Business Development (Alte
RF
Rafael Fernandez VillasanteResigned director
Resigned 2016-07-11 · 1 yr · Operations, Security And Services Direct
SH
Susana HerradonResigned director
Resigned 2016-07-11 · 5 yrs · Economist
JA
Juan Angoitia GrijalbaResigned director
Resigned 2016-07-11 · 1 yr · Managing Director
ME
Maria Escrig TeigeiroResigned director
Resigned 2015-05-29 · Lawyer
FE
Fernando Echegaray Del PozoResigned director
Resigned 2014-10-16 · 1 yr · Company Director
DB
Daniel BrennanResigned director
Resigned 2014-04-01 · 2 yrs · Barrister
CorpElemental Company Secretary LimitedResigned secretary
Resigned 2014-01-22 · 3 yrs
RM
Rosario MazzaResigned director
Resigned 2013-11-11 · Investment Manager
FE
Fernando Echegaray Del PozoResigned director
Resigned 2013-11-11 · Network Manager Airports
BF
Beatriz FerrerasResigned director
Resigned 2013-11-11 · 1 yr · Cfo
AL
Andrew LiauResigned director
Resigned 2013-11-11 · 4 yrs · Managing Director
RM
Rodrigo Marabini RuizResigned director
Resigned 2013-11-11 · 2 yrs · Director
CC
Clive CondieResigned director
Resigned 2013-11-11 · 4 yrs · Director
Board profile
- People with appointments
- 12
- Directors assessed
- 11
- Median age
- 55
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active