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Companies/10755230

Skyports Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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 · 1 ceased
Acs, Actividades De Construccion Y Servicios, S.A.Corporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-03-07 · No cessation recorded

Source record 108641158
Show 1 ceased record
RG
Mrs Rachel Catherine GundryIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-05-05 · Ceased 2017-10-02

Source record 118737853

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 11 historical
AM
Anthea MendoncaCurrent secretary
Appointed 2025-03-19 · 1 yr
RC
Robert CorreiaCurrent director
Appointed 2025-01-02 · 1 yr · Civil Engineer
RV
Ramon VillaamilCurrent director
Appointed 2024-03-07 · 2 yrs · Chief Risk Officer
NH
Nuria HaltiwangerCurrent director
Appointed 2024-03-07 · 2 yrs · Chief Executive Officer
OL
Olivier LarangotCurrent director
Appointed 2023-07-05 · 3 yrs · Director
DW
Duncan WalkerCurrent director
Appointed 2018-04-06 · 8 yrs · Surveyor
+31 others
SM
Simon MorrishCurrent director
Appointed 2018-04-06 · 8 yrs · Management
+30 others
Show 11 historical appointments
VM
Vicente MaranaResigned director
Resigned 2024-03-07 · Chief Operating Officer
MP
Maruis PigullaResigned director
Resigned 2023-03-06 · 1 yr · Managing Director
MT
Mikinori TsuyamaResigned director
Resigned 2022-03-20 · 1 yr · Corporate Officer
MP
Matthieu PironResigned director
Resigned 2022-02-04 · 1 yr · Head Of Corporate Venture Groupe Adp
KA
Kenneth AllenResigned director
Resigned 2022-02-04 · 2 yrs · Global Ceo Ecommerce Solutions
MB
Mark BuddResigned director
Resigned 2021-04-08 · 2 yrs · Cfo
BK
Boris KuehnResigned director
Resigned 2020-06-17 · 2 yrs · Managing Director
DR
Declan RyanResigned director
Resigned 2020-02-27 · 4 yrs · Managing Partner
BN
Berenice NossentResigned director
Resigned 2019-12-02 · 2 yrs · Cvc Manager
CL
Christian LoeweResigned director
Resigned 2019-12-02 · Senior Investment Manager
RG
Rachel GundryResigned director
Resigned 2017-05-05 · 2 yrs · Chartered Accountant

Board profile

People with appointments
7
Directors assessed
6
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active