London Luton Airport Group Limited
Other business support service activities n.e.c. · Luton
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 3096314People behind the business
Current appointments and the wider business interests of each person.
Appointments
13 current · 69 historicalRG
Roberto Angel Ramirez GarciaCurrent director
Appointed 2025-10-21
EB
Esther Barahona PanesCurrent director
Appointed 2025-10-21
MR+6 others
Mario Rodrigues Carvalho PenaCurrent director
Appointed 2025-07-16 · 1 yr · Investment Professional
JH
John HuttonCurrent director
Appointed 2025-05-19 · 1 yr · Company Director
EI+4 others
Emilio Rotondo InclanCurrent director
Appointed 2025-03-24 · 1 yr · Aena International Managing Director
IH
Ignacio Castejon HernandezCurrent director
Appointed 2025-03-24 · 1 yr · Chief Financial Officer
Show 69 historical appointments
ML
Maria Landinez Gonzalez ValcarcelResigned director
Resigned 2022-11-17 · 2 yrs · Director
MH
Marta HolguerasResigned director
Resigned 2021-11-17 · 2 yrs · Head Of Treasury
JV
Jose VizcainoResigned director
Resigned 2021-11-17 · 2 yrs · Cfo Aena
AZ
Ana Zuleta Perez De GuzmanResigned director
Resigned 2021-11-17 · Alternate Director
DR
David ReesResigned director
Resigned 2020-06-24 · 5 yrs · Director
GF
Graeme FergusonResigned director
Resigned 2020-06-24 · 5 yrs · Director
SP
Swati PaulResigned secretary
Resigned 2020-05-05
KL
Keith LudemanResigned director
Resigned 2019-09-25 · 5 yrs · Director
MB
Malcolm BrownResigned director
Resigned 2019-03-29 · 1 yr · Director
HR
Hywel ReesResigned director
Resigned 2018-06-26 · 1 yr · Director
JA
Jose AscacibarResigned director
Resigned 2018-06-25 · 4 yrs · International Business Development (Alte
AL
Andrew LiauResigned director
Resigned 2016-10-11 · 1 yr · Managing Director
NB
Nicholas BartonResigned director
Resigned 2016-10-11 · 2 yrs · Chief Executive Officer
MD
Mariano Domingo CalvoResigned director
Resigned 2016-07-11 · 5 yrs · Director Of Infrastructure And Technolog
ML
Maria Leal De CarlosResigned director
Resigned 2016-07-11 · 1 yr · Economist
JA
Juan Angoitia GrijalbaResigned director
Resigned 2016-07-11 · Managing Director
MG
Mercedes Garcia SanguinoResigned director
Resigned 2016-07-11 · 5 yrs · Lawyer
ME
Maria Escrig TeigeiroResigned director
Resigned 2015-10-02 · Lawyer
DB
Daniel BrennanResigned director
Resigned 2014-10-16 · 1 yr · Barrister
FE
Fernando Echegaray Del PozoResigned director
Resigned 2013-11-27 · 2 yrs · Network Manager Airports
RM
Rosario MazzaResigned director
Resigned 2013-11-27 · Investment Manager
BF
Beatriz FerrerasResigned director
Resigned 2013-11-27 · 1 yr · None
RM
Rodrigo Marabini RuizResigned director
Resigned 2013-11-27 · 2 yrs · Director
CC
Clive CondieResigned director
Resigned 2013-11-27 · 4 yrs · Director
MG
Mary GatehouseResigned director
Resigned 2013-04-29 · Lawyer
AW
Alexander WoodwardResigned director
Resigned 2013-04-29 · Finance Director
AL
Angel Lerma GaudeResigned director
Resigned 2011-12-02 · Technical Director
RM
Rodrigo Marabini RuizResigned director
Resigned 2011-12-02 · 1 yr · Aeronautical Engineer
AL
Angel Lerma GaudeResigned director
Resigned 2011-12-02 · Technical Director
MG
Mary GatehouseResigned secretary
Resigned 2008-07-16 · 5 yrs
CD
Carlos Del Rio CarcanoResigned director
Resigned 2007-07-06 · 5 yrs · Company Director
RC
Resigned 2006-10-30 · 1 yr · Company Secretary
MP
Miquel Puig I RaposoResigned director
Resigned 2006-04-18 · 1 yr · Economist
MA
Miguel Alvarez AmadorResigned director
Resigned 2005-09-20 · 5 yrs · Airport Technical Director
AH
Albert HarrisonResigned director
Resigned 2005-09-20 · 1 yr · Managing Director
DK
David KerrResigned director
Resigned 2004-06-01 · Chief Operating Officer
PL
Paul LushResigned director
Resigned 2004-06-01 · Senior Vice President
IL
Isabel LiuResigned director
Resigned 2002-06-01 · Chief Financial Officer
KJ
Kathryn JamesResigned director
Resigned 2001-05-01 · Chartered Accountant
GT
Gilbert ThomasResigned director
Resigned 2001-04-19 · 3 yrs · Director
CP
Caroline PriceResigned director
Resigned 2001-04-19 · 4 yrs · Finacial Director
PD
Paul DaffernResigned secretary
Resigned 2001-01-08
SH
Simon HendersonResigned director
Resigned 2000-06-20 · Venture Capital
PA
Phillip AdamsResigned secretary
Resigned 1999-11-05 · 1 yr · Finance Director
KB
Keith BrooksResigned director
Resigned 1999-10-21 · 5 yrs · Chief Executive Officer
PK
Paul KehoeResigned director
Resigned 1999-10-21 · 2 yrs · Director
SW
Stephen WeltonResigned director
Resigned 1999-09-27 · Venture Capitalist
JM
Jonathan MacdonaldResigned director
Resigned 1999-08-26 · 2 yrs · Finance Director
PM
Peter MiddletonResigned director
Resigned 1999-05-20 · 1 yr · Company Chairman
JE
John EsamResigned secretary
Resigned 1999-01-29
PC
Philip CurryResigned director
Resigned 1998-10-16 · 3 yrs · Banker
RS
Robin SmithResigned secretary
Resigned 1998-08-19
RB
Robert BullockResigned director
Resigned 1998-08-19 · 1 yr · Operations Manager
RW
Roy WilliamsResigned director
Resigned 1998-08-19 · Airport Manager
RM
Robert McclatcheyResigned director
Resigned 1998-08-19 · 2 yrs · Venture Capitalist
AB
Anthony BishopResigned director
Resigned 1998-05-21 · Senior Vice President
AM
Alan MawdsleyResigned director
Resigned 1998-05-21 · 1 yr · Vice President & Managing Dire
BS
Bryan SmithResigned director
Resigned 1998-05-21 · 2 yrs · Venture Capitalist
PC
Peter CharltonResigned director
Resigned 1998-01-12 · Solicitor
MR
Martin RichardsResigned director
Resigned 1998-01-12 · Solicitor
Board profile
- People with appointments
- 13
- Directors assessed
- 12
- Median age
- 54
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active