Ags Airports Group Holdings Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPsp Investments Holding Europe LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-21 · No cessation recorded
Source record 119972974People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 4 historicalMB+8 others
Margaret Christine Browne ObeCurrent director
Appointed 2025-05-12 · 1 yr · Non-Executive Director
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2025-03-10 · 1 yr
GS
Gerhard GãNter SchroederCurrent director
Appointed 2025-01-28 · 1 yr · Company Director
Show 4 historical appointments
DE
David EdwardsResigned director
Resigned 2025-05-12 · Finance Professional
GZ
Georg ZettResigned director
Resigned 2024-10-21 · Director
NT
Nicola TassellResigned director
Resigned 2024-10-21 · Director
RC
Richard ChangResigned director
Resigned 2024-10-21 · Director
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 60
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active