International Airport Bidco Limited
Other business support service activities n.e.c. · Leeds
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAugusta Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-01-22 · No cessation recorded
Source record 127964535People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 23 historicalRM
Rodrigo Marabini RuizCurrent director
Appointed 2026-05-20
Show 23 historical appointments
CT
Carlos TruebaResigned director
Resigned 2026-05-07
IF
Isabelle Elizabeth FoxResigned director
Resigned 2025-02-25 · Principal, Investment Management - Human
DN
David NoyesResigned director
Resigned 2023-03-23 · 2 yrs · Company Director
DI
Damian IvesResigned director
Resigned 2020-03-01 · 6 yrs · Operations Director
DC
David CravenResigned director
Resigned 2020-02-24 · Chief Finance Officer
GF
Graeme FergusonResigned director
Resigned 2019-12-02 · 5 yrs · Company Director
JW
Joanna WildResigned director
Resigned 2019-07-29 · 1 yr · Company Director
AP
Adam PetrieResigned director
Resigned 2019-06-20 · 2 yrs · Company Director
DR
David ReesResigned director
Resigned 2019-06-20 · 4 yrs · Company Director
HR
Hywel ReesResigned director
Resigned 2019-05-20 · 1 yr · Company Director
AC
Andrew ClarkeResigned director
Resigned 2019-02-22 · 4 yrs · Non Executive Chairman
CorpA G Secretarial LimitedResigned secretary
Resigned 2018-10-18 · 4 yrs
JC
John CunliffeResigned director
Resigned 2018-05-08 · 1 yr · Commercial Director
DS
Damian StanleyResigned director
Resigned 2018-02-06 · 1 yr · Director
SW
Simon WhitbyResigned director
Resigned 2017-12-14 · 2 yrs · Company Director
CS
Christopher SandersResigned director
Resigned 2017-12-14 · 1 yr · Aviation Development Director
DL
David LawsResigned director
Resigned 2017-12-14 · 1 yr · Chief Executive
PF
Paul FrenchResigned director
Resigned 2017-12-14 · 1 yr · Company Director
NM
Niamh McbreenResigned director
Resigned 2017-11-08 · 1 yr · Director
AR
Adam RingerResigned director
Resigned 2017-06-21 · Investment Professional
MA
Manish AggarwalResigned director
Resigned 2017-06-21 · Investment Professional
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active