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Companies/02020381

London Luton Airport Limited

Private Limited Company · Luton

ActiveUnited KingdomIncorporated 1986Private 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
Luton Borough CouncilLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 223084499

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 94 historical
SS
Steven StephensCurrent director
Appointed 2026-09-23
+2 others
HS
Hazel Marie SimmonsCurrent director
Appointed 2026-05-20
AM
Anwar-Ul-Haq MalikCurrent director
Appointed 2026-02-05
MK
Mohammed KhanCurrent director
Appointed 2025-05-20 · 1 yr · Landlord
+6 others
JK
Jamie KerrCurrent director
Appointed 2024-10-01 · 2 yrs · Company Director
+1 other
RB
Robert BrighouseCurrent director
Appointed 2024-03-01 · 2 yrs · Non-Executive Director
+3 others
PK
Paul Kehoe CbeCurrent director
Appointed 2024-01-31 · 2 yrs · Director
NP
Nicholas PlattsCurrent director
Appointed 2023-08-01 · 3 yrs · Managing Director
JH
Javeria HussainCurrent director
Appointed 2019-05-21 · 7 yrs · Legal, Risk & Compliance Professional
Show 94 historical appointments
BA
Babatunde AjisolaResigned director
Resigned 2026-05-20
TB
Trevor Rockliffe BishopResigned secretary
Resigned 2026-01-06
TS
Tahmina SaleemResigned director
Resigned 2025-05-20 · None
RR
Richard RobinsonResigned director
Resigned 2024-05-28 · 1 yr · Company Director
MK
Mohammed KhanResigned director
Resigned 2024-05-21 · Landlord
AA
Azizul AmbiaResigned director
Resigned 2024-05-21 · Company Director
SM
Stuart MillerResigned director
Resigned 2023-05-23 · Transportation
JT
James TaylorResigned director
Resigned 2023-05-23 · 3 yrs · Property Manager
CI
Charmaine IslesResigned director
Resigned 2023-05-23 · 3 yrs · Business Support Manager
MH
Mohammed HanifResigned director
Resigned 2023-05-23 · 2 yrs · Teacher
NP
Nicholas ProwseResigned director
Resigned 2023-05-10 · 1 yr · Director
AD
Anne DonelonResigned director
Resigned 2022-05-17 · Barrister
MT
Mark TurnerResigned secretary
Resigned 2021-08-16 · 2 yrs
GO
Graham OlverResigned director
Resigned 2021-08-16 · 1 yr · Chief Executive
MT
Mark TurnerResigned director
Resigned 2021-08-16 · 3 yrs · Local Government Officer
AN
Amy NichollsResigned director
Resigned 2019-05-21 · 5 yrs · Senior Executive Officer
KM
Khtija MalikResigned director
Resigned 2019-05-21 · 5 yrs · Councillor
DA
David AgbleyResigned director
Resigned 2018-08-20 · Scientist
AO
Amy O CallaghanResigned director
Resigned 2017-05-16 · 1 yr · Manager
WA
Waheed AkbarResigned director
Resigned 2017-05-16 · 5 yrs · Councillor
FG
Fiona GreenResigned director
Resigned 2016-05-17 · Project Manager
AS
Alan SkepelhornResigned director
Resigned 2015-05-19 · 3 yrs · Civil Servant
JT
James TaylorResigned director
Resigned 2015-05-19 · 3 yrs · Logistics
JR
Jennifer RowlandsResigned director
Resigned 2015-05-19 · 3 yrs · Teacher
AM
Andrew MalcolmResigned director
Resigned 2015-05-19 · 7 yrs · Lecturer
JY
John YoungResigned director
Resigned 2015-05-19 · 7 yrs · Retired
IC
Irak ChowdhuryResigned director
Resigned 2015-05-19 · 1 yr · Local Government Officer
AR
Asma RathoreResigned director
Resigned 2014-05-20 · None
MA
Mohammed AshrafResigned director
Resigned 2014-05-20 · 1 yr · Travel Agent
TK
Tahir KhanResigned director
Resigned 2013-05-21 · 5 yrs · Local Government Officer
MZ
Mohammed ZiaResigned director
Resigned 2012-05-15 · 1 yr · Driver
RS
Raja SaleemResigned director
Resigned 2012-05-15 · 2 yrs · None
YH
Yaqub HanifResigned director
Resigned 2011-05-17 · 3 yrs · Business Lecturer
SK
Sydney KnightResigned director
Resigned 2011-05-17 · 3 yrs · Social Worker
MH
Mahmood HussainResigned director
Resigned 2011-05-17 · Self Employed
KG
Keir GaleResigned director
Resigned 2010-05-18 · None
DT
David TaylorResigned director
Resigned 2007-05-22 · Retired
PW
Peter WatsonResigned director
Resigned 2005-05-31 · Accountant
MY
Mohamad YasinResigned director
Resigned 2004-05-20 · 2 yrs · Retired
WM
William MckenzieResigned director
Resigned 2003-06-09 · Retired
MP
Martin PantlingResigned director
Resigned 2003-06-02 · Local Government
LI
Lynda IrelandResigned director
Resigned 2003-06-02 · 7 yrs · Research Scientist
DF
David FranksResigned director
Resigned 2003-06-02 · 15 yrs · Retired
JT
John TitmussResigned director
Resigned 2003-06-02 · 11 yrs · Chartered Accountant
BD
Brian DevenishResigned director
Resigned 2002-05-23 · Councillor
LS
Lakhbir SinghResigned director
Resigned 2001-05-24 · Driving Instructor
MA
Masood AkhtarResigned director
Resigned 2001-05-24 · 1 yr · Director
DP
Derrick PattenResigned director
Resigned 2000-05-18 · 6 yrs · Retired
KM
Kerry MccarthyResigned director
Resigned 1999-05-20 · 3 yrs · Lawyer
PW
Peter WatsonResigned director
Resigned 1999-03-19 · Accountant
BS
Brenda SlessorResigned director
Resigned 1998-05-21 · Careers Adviser
PM
Paul MainResigned director
Resigned 1997-05-22 · Accountant
TH
Timothy HoyleResigned director
Resigned 1996-07-16 · Social Worker
JM
John MalkernsResigned director
Resigned 1996-05-16 · 3 yrs · Aviation Consultant
WC
Walter CooneyResigned director
Resigned 1996-05-16 · 2 yrs · Ibnsurance Representitive
RH
Robin HarrisResigned director
Resigned 1996-05-16 · 17 yrs · Civil Servant
RR
Roy RogersResigned director
Resigned 1996-05-16 · 4 yrs · Director
RD
Roger DorbonResigned director
Resigned 1996-01-09 · 2 yrs · Company Director
LM
Lynda MerrittResigned director
Resigned 1995-05-18 · 3 yrs · Research Scientist
JE
John EsamResigned director
Resigned 1994-04-07 · 4 yrs · Director
KS
Krishan SharmaResigned director
Resigned 1994-01-25 · 4 yrs · Chartered Accountant
JK
John KingsfordResigned director
Resigned 1994-01-06 · 4 yrs · Marketing Director
MM
Morag MainResigned director
Resigned 1993-05-20 · Nuclear Medicine Technologist
CorpLuton Borough CouncilResigned secretary
Resigned 1992-12-07 · 28 yrs
DJ
David JohnstonResigned director
Resigned 1992-12-07 · 2 yrs · Chiropodist
MC
Michael CroweResigned director
Resigned 1992-12-07 · 3 yrs · Airport Security
RA
Robert AshforthResigned director
Resigned 1992-12-07 · Airport Accountant
PD
Paul DonoghueResigned director
Resigned 1992-12-07 · Operations Director
GM
George MooreResigned director
Resigned 1992-12-07 · Air Traffic Controller
AT
Anthony TesterResigned director
Resigned 1992-12-07 · 2 yrs · Lecturer/Consultant
RG
Richard GoodingResigned director
Resigned 1992-12-07 · 3 yrs · Chief Executive
MG
Mukunda GuhaResigned director
Resigned 1992-12-07 · 3 yrs · Project Consultant
BC
Bryan CooksonResigned director
Resigned 1992-02-01 · 1 yr · Finance Director
FP
Francis PullmanResigned director
Resigned 1992-02-01 · 6 yrs · Airport Director
RD
Roy DaviesResigned director
Resigned 1991-12-17 · 19 yrs · Retired
RM
Richard MoatResigned director
Resigned 1987-03-26 · 3 yrs · Passenger Services Director
WB
Walter BatesResigned director
Resigned 1987-03-26 · 4 yrs · Airport Director

Board profile

People with appointments
9
Directors assessed
11
Median age
58
Under 35
0
65 and over
3
Disqualified match
None active