# Gatwick Airport Limited

## Details

- **Company number:** [01991018](https://find-and-update.company-information.service.gov.uk/company/01991018)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 1986
- **Registered office:** 5TH FLOOR, DESTINATIONS PLACE, GATWICK AIRPORT, GATWICK, RH6 0NP
- **Nature of business:** [52290](/sic/52290) Other transportation support activities
- **Corporate group:** [Cruiser Holdco Limited](/group/5607) (19 companies)


## 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 |  |




## Owned by

Gatwick Airport Limited → [Ivy Holdco Limited](/company/07497036) → [Gatwick Airport Finance PLC](/company/06894065) → [Ivy Super Topco Limited](/company/12356191) → [Cruiser Bidco Limited](/company/11731883) → [Cruiser Holdco Limited](/company/11959648)



## Controls

- [Gatwick Airport Cargo Limited](/company/11682314) (11682314)
- [Ivy Bidco Limited](/company/06879093) (06879093)



## Directors' other companies

- [CHADWICK, Lucy](/person/6374017) - director at [Edinburgh Airport Limited](/company/SC096623)
- [MCGHEE, Michael John](/person/6374060) - director at [Poseidon Bidco Limited](/company/16287324)
- [MCGHEE, Michael John](/person/6374060) - director at [Edinburgh Airport Limited](/company/SC096623)
- [WINGATE, Stewart](/person/5577015) - director at [Belfast International Airport Limited](/company/NI027630)
- [WINGATE, Stewart](/person/5577015) - director at [Edinburgh Airport Limited](/company/SC096623)