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Companies/07071677

Gatwick Airport Pension Trustees Limited

Private Limited Company · London Gatwick Airport

ActiveUnited KingdomIncorporated 2009Private 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
Ivy Bidco 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 113453423

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
HD
Halyna DavisCurrent director
Appointed 2024-06-01 · 2 yrs · Airport Security Officer
NH
Neil HarveyCurrent director
Appointed 2021-10-13 · 4 yrs · Airport Manager
GJ
Gavin JacksonCurrent director
Appointed 2020-10-01 · 6 yrs · Airport Manager
SB
Simon BakerCurrent director
Appointed 2016-07-11 · 10 yrs · Chartered Accountant
RH
Robert HergaCurrent director
Appointed 2011-12-09 · 14 yrs · In House Lawyer General Counsel & Co Sec
+9 others
CK
Christopher KnowlesCurrent director
Appointed 2010-06-24 · 16 yrs · Station Manager
Show 14 historical appointments
AG
Andrew GiannottiResigned director
Resigned 2016-06-23 · 6 yrs · Scheduling Integrator
SB
Susan BloreResigned director
Resigned 2016-06-23 · 4 yrs · Airport Security Officer
MS
Marcus StantonResigned director
Resigned 2013-06-13 · 3 yrs · None
MC
Meher CoxResigned secretary
Resigned 2011-12-09 · 5 yrs
SO
Samantha O DwyerResigned director
Resigned 2010-07-22 · 1 yr · Head Of Investment Strategy
WM
William McgillivrayResigned director
Resigned 2010-06-24 · 2 yrs · Manager
TF
Tadeusz FlorkiewiczResigned director
Resigned 2010-06-24 · 5 yrs · Airport Security
GC
Gordon CroweResigned director
Resigned 2010-06-24 · 5 yrs · Retired
PI
Paul InstoneResigned director
Resigned 2010-06-24 · 10 yrs · Accountant
AL
Andrew LynnResigned secretary
Resigned 2010-01-19 · 1 yr
DA
Deepak AgrawalResigned director
Resigned 2009-12-02 · Director
AG
Andrew Gillespie SmithResigned director
Resigned 2009-12-02 · Director
RC
Richard CollinsonResigned director
Resigned 2009-11-10 · Solicitor
NM
Nicole MonirResigned director
Resigned 2009-11-10 · Chartered Secretary

Board profile

People with appointments
6
Directors assessed
6
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active