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Companies/03330278

Baa Lynton Limited

Development of building projects · Leeds

ActiveUnited KingdomIncorporated 1997Private 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 · 2 ceased
Airport Holdings Ndh1 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 8906418
Show 2 ceased records
Macquarie Infrastructure And Real Assets (Europe) LimitedCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-01-28

Source record 8906421
Faero Uk Holding LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2025-01-28

Source record 8968896

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 46 historical
AA
Amanda Jane AldridgeCurrent director
Appointed 2025-09-23 · Non-Executive Director
+5 others
MB
Margaret Christine Browne ObeCurrent director
Appointed 2025-05-12 · 1 yr · Non-Executive Director
+8 others
GD
Gabrielle DaleCurrent director
Appointed 2025-05-12 · 1 yr · Finance Professional
+9 others
CH
Charles HammondCurrent director
Appointed 2025-01-28 · 1 yr · Company Director Of Ags
+34 others
KJ
Karan Singh JanduCurrent director
Appointed 2025-01-28 · 1 yr · Chief Executive Officer
+9 others
GS
Gerhard Gunter SchroederCurrent director
Appointed 2025-01-28 · 1 yr · Managing Director Of Avialliance
+7 others
AH
Anke HeinzeCurrent director
Appointed 2025-01-28 · 1 yr · Executive Director At Avialliance
+8 others
DK
Dennis KreinCurrent director
Appointed 2025-01-28 · 1 yr · Executive Director At Avialliance
+8 others
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2015-01-27 · 11 yrs
+1269 others
Show 46 historical appointments
DE
David EdwardsResigned director
Resigned 2025-05-12 · Finance Professional
SK
Shawn KinderResigned director
Resigned 2023-09-21 · 1 yr · Company Director
MC
Maria Casero BorgesResigned director
Resigned 2023-04-01 · International Asset Management, People &
MS
Madhulika SarafResigned director
Resigned 2023-02-13 · 1 yr · Investment Professional
GP
Gordon ParsonsResigned director
Resigned 2023-02-13 · 1 yr · Investment Professional
AC
Andrew CliffeResigned director
Resigned 2023-01-01 · 2 yrs · Chief Executive Officer
MO
Miguel OnaderraResigned director
Resigned 2022-12-31 · 2 yrs · Company Director
DK
David KennyResigned director
Resigned 2022-10-01 · Company Director
GV
Gonzalo Velasco ZabalzaResigned director
Resigned 2022-01-27 · Director
AC
Andrew CarlisleResigned director
Resigned 2022-01-27 · 3 yrs · Asset Manager
IC
Ignacio Castejon HernandezResigned director
Resigned 2020-03-26 · 2 yrs · Cfo
DP
Derek ProvanResigned director
Resigned 2018-07-19 · 4 yrs · Chief Executive Officer
SG
Simon GeereResigned director
Resigned 2016-03-08 · 7 yrs · Banker
IB
Ignacio BilbaoResigned director
Resigned 2014-12-18 · 5 yrs · Financier
FS
Fidel SoriaResigned director
Resigned 2014-12-18 · 1 yr · Engineer
JB
John BruenResigned director
Resigned 2014-12-18 · 8 yrs · Company Officer
AM
Amanda McmillanResigned director
Resigned 2014-12-18 · 3 yrs · Managing Director
RA
Richard AbelResigned director
Resigned 2014-12-18 · 1 yr · Investment Banker
BW
Brian WoodheadResigned director
Resigned 2014-09-01 · Director
NB
Normand BoivinResigned director
Resigned 2014-09-01 · Director
FL
Fidel Lopez SoriaResigned director
Resigned 2012-10-08 · 1 yr · Director
SW
Stephen WilkinsonResigned director
Resigned 2009-07-31 · 5 yrs · Heathrow Property Director
SO
Shu OoiResigned secretary
Resigned 2008-11-28 · 1 yr
DG
Duncan GarroodResigned director
Resigned 2006-09-30 · 2 yrs · Divisional Managing Director
SW
Susan WelchResigned secretary
Resigned 2006-06-01 · 2 yrs
RR
Rachel RowsonResigned secretary
Resigned 2005-11-09
JB
Jeremy BoyesResigned director
Resigned 2001-01-15 · 7 yrs · Chartered Surveyor
BH
Barry HorrellResigned director
Resigned 2000-04-01 · 1 yr · Director
MH
Michael HodgkinsonResigned director
Resigned 1999-10-01 · 3 yrs · Director
AJ
Andrew JurenkoResigned director
Resigned 1999-02-18 · 7 yrs · Chartered Accountant
ML
Maria LewisResigned secretary
Resigned 1997-09-16 · 8 yrs
MR
Michael RobertsResigned director
Resigned 1997-07-01 · 1 yr · Airport Management
TM
Terence MorganResigned director
Resigned 1997-04-01 · Director
AW
Anthony WestResigned director
Resigned 1997-04-01 · Chartered Surveyor
BR
Brian RickettsResigned director
Resigned 1997-04-01 · 1 yr · Deputy Group Finance Director
JO
John O HalloranResigned director
Resigned 1997-04-01 · 12 yrs · Chartered Surveyor
JE
John EganResigned director
Resigned 1997-04-01 · 2 yrs · Director
HM
Howard MorganResigned director
Resigned 1997-04-01 · 1 yr · Chartered Surveyor
JW
John WallsResigned director
Resigned 1997-04-01 · 5 yrs · Finance Director
JS
Jonathan StrongResigned director
Resigned 1997-04-01 · 1 yr · Chartered Surveyor
GW
Gabrielle Williams HamerResigned secretary
Resigned 1997-03-04
MM
Michael MarshallResigned director
Resigned 1997-03-04 · 2 yrs · Finance Director
GE
George EdingtonResigned director
Resigned 1997-03-04 · 2 yrs · Chartered Surveyor

Board profile

People with appointments
9
Directors assessed
8
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active