Gatwick Airport Limited
- Company number
- 01991018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 1986
- Nature of business
- Other transportation support activities
- Corporate group
- Cruiser Holdco Limited (19 companies)
Registered office
Previous names
- Precis (494) Limited (until 14 Jul 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ILEY, Philip Marc | Director | 20 Nov 2019 | 29 Jun 2022 |
| FOREST, Benoit Andre | Director | 1 Sep 2025 | |
| HAVARD, Jerome Mickael Christophe | Director | 1 Sep 2025 | |
| VASCONCELOS DE OLIVEIRA FERNANDES LEITE, Alvaro Alexandre | Director | 1 Sep 2025 | |
| FORD, Margaret Anne | Director | 1 Nov 2023 | |
| CHADWICK, Lucy | Director | 29 Jun 2022 | |
| BUTLER, James William | Director | 23 Sep 2021 | |
| SODERBOM, Per Marten | Director | 22 Jan 2020 | |
| MATHIEU, Olivier Patrick Jacques | Director | 10 May 2019 | |
| MAUMON DE LONGEVIALLE, Remi Guy Ferdinand | Director | 10 May 2019 | |
| SCHMIT, Pierre-Hugues Paul, Louis | Director | 10 May 2019 | |
| NOTEBAERT, Nicolas Dominique | Director | 10 May 2019 | |
| HIGGINS, David Hartmann, Sir | Director | 25 Jan 2017 | |
| MCMILLAN, David Loch | Director | 1 Apr 2013 | |
| MCGHEE, Michael John | Director | 3 Dec 2009 | |
| WINGATE, Stewart | Director | 3 Dec 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ivy Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Gatwick Airport Limited → Ivy Holdco Limited → Gatwick Airport Finance PLC → Ivy Super Topco Limited → Cruiser Bidco Limited → Cruiser Holdco Limited
Controls
- Gatwick Airport Cargo Limited (11682314)
- Ivy Bidco Limited (06879093)
Directors’ other companies
- CHADWICK, Lucy - Director at Edinburgh Airport Limited
- MCGHEE, Michael John - Director at Poseidon Bidco Limited
- MCGHEE, Michael John - Director at Edinburgh Airport Limited
- WINGATE, Stewart - Director at Belfast International Airport Limited
- WINGATE, Stewart - Director at Edinburgh Airport Limited