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Companies/08772220

London Luton Airport Holdings I Limited

Private Limited Company · Luton

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
London Luton Airport Holdings Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124569012

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 28 historical
DR
David ReesCurrent director
Appointed 2025-10-21
+10 others
RG
Roberto Angel Ramirez GarciaCurrent director
Appointed 2025-10-21 · Cfo
JS
Justin SymondsCurrent director
Appointed 2025-10-21 · Company Director
+14 others
MR
Mario Rodrigues Carvalho PenaCurrent director
Appointed 2025-07-16 · 1 yr · Investment Professional
+6 others
ML
Maria Landinez Gonzalez ValcarcelCurrent director
Appointed 2025-06-25 · 1 yr · Director
+3 others
JH
John HuttonCurrent director
Appointed 2025-05-19 · 1 yr · Company Director
EI
Emilio Rotondo InclanCurrent director
Appointed 2025-03-24 · 1 yr · Aena International Managing Director
+4 others
IH
Ignacio Castejon HernandezCurrent director
Appointed 2025-03-24 · 1 yr · Chief Financial Officer
MG
Mercedes Garcia SanguinoCurrent director
Appointed 2025-03-24 · 1 yr · Legal Manager
+4 others
MS
Mee SkeffingtonCurrent secretary
Appointed 2021-11-17 · 4 yrs
+4 others
ME
Maria Escrig TeigeiroCurrent director
Appointed 2021-11-17 · 4 yrs · Lawyer
+4 others
RM
Rodrigo Marabini RuizCurrent director
Appointed 2018-12-13 · 7 yrs · Director
+4 others
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 · Director
GF
Graeme FergusonResigned director
Resigned 2020-06-24 · 5 yrs · Director
SP
Swati PaulResigned secretary
Resigned 2020-05-07
KL
Keith LudemanResigned director
Resigned 2019-09-20 · 5 yrs · Director
JA
Jose AscacibarResigned director
Resigned 2018-12-13 · 3 yrs · International Business Development (Alte
HR
Hywel ReesResigned director
Resigned 2018-06-26 · 1 yr · Director
MB
Malcolm BrownResigned director
Resigned 2018-06-26 · 1 yr · Director
RF
Rafael Fernandez VillasanteResigned director
Resigned 2016-07-11 · 5 yrs · Operations, Security And Services Direct
ML
Maria Leal De CarlosResigned director
Resigned 2016-07-11 · 2 yrs · Economist
JA
Juan Angoitia GrijalbaResigned director
Resigned 2016-07-11 · 1 yr · Managing Director
MG
Mercedes Garcia SanguinoResigned director
Resigned 2016-07-11 · 5 yrs · Lawyer
ME
Maria Escrig TeigeiroResigned director
Resigned 2015-05-29 · Lawyer
DB
Daniel BrennanResigned director
Resigned 2014-10-16 · 1 yr · Barrister
CorpElemental Company Secretary LimitedResigned secretary
Resigned 2014-01-22 · 3 yrs
RM
Rosario MazzaResigned director
Resigned 2013-11-12 · Investment Manager
FE
Fernando Echegaray Del PozoResigned director
Resigned 2013-11-12 · 2 yrs · Network Manager Airports
BF
Beatriz FerrerasResigned director
Resigned 2013-11-12 · 1 yr · Cfo
AL
Andrew LiauResigned director
Resigned 2013-11-12 · 4 yrs · Managing Director
RM
Rodrigo Marabini RuizResigned director
Resigned 2013-11-12 · 2 yrs · Director
CC
Clive CondieResigned director
Resigned 2013-11-12 · 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