London Luton Airport Operations Limited
Service activities incidental to air transportation · 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 ceasedLondon Luton Airport Group 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 14791600People behind the business
Current appointments and the wider business interests of each person.
Appointments
16 current · 92 historicalMR+6 others
Mario Rodrigues Carvalho PenaCurrent director
Appointed 2025-07-16 · 1 yr · Investment Professional
EI+4 others
Emilio Rotondo InclanCurrent director
Appointed 2025-06-25 · 1 yr · Aena International Managing Director
JH
John HuttonCurrent director
Appointed 2025-05-19 · 1 yr · Company Director
IH
Ignacio HernandezCurrent director
Appointed 2024-09-25 · 1 yr · Chief Financial Officer
RG
Roberto GarciaCurrent director
Appointed 2024-09-25 · 1 yr · Cfo
EB
Esther Barahona PanesCurrent director
Appointed 2024-09-25 · 1 yr · Asset Manager
BL
Belen Landinez Gonzalez ValcarcelCurrent director
Appointed 2019-05-23 · 7 yrs · Director
Show 92 historical appointments
EI
Emilio Rotondo InclanResigned director
Resigned 2025-03-24 · Aena International Managing Director
MR
Mario Rodrigues Carvalho PenaResigned director
Resigned 2024-06-26 · 1 yr · Investment Professional
EB
Esther Barahona PanesResigned director
Resigned 2022-11-17 · 1 yr · Asset Manager
AK
Adeel KhanResigned director
Resigned 2021-05-26 · 1 yr · Investment Manager
MN
Marta NunezResigned director
Resigned 2021-04-28 · 2 yrs · Head Of Treasury And Financing
DN
David NoyesResigned director
Resigned 2020-06-24 · 2 yrs · Director
GF
Graeme FergusonResigned director
Resigned 2020-06-24 · 5 yrs · Director
SP
Swati PaulResigned secretary
Resigned 2020-05-05
PC
Penelope CoatesResigned director
Resigned 2019-06-28 · Director
MA
Marta Andres HermanResigned director
Resigned 2019-05-23 · 5 yrs · Director
AZ
Ana Zuleta Perez De GuzmanResigned director
Resigned 2019-05-23 · 3 yrs · Alternate Director
ER
Emioio Rotondo InclanResigned director
Resigned 2019-05-23 · 1 yr · Alternate Director
KL
Keith LudemanResigned director
Resigned 2019-05-23 · 5 yrs · Director
BH
Barry HunterResigned director
Resigned 2019-02-25 · 2 yrs · Chief Financial Officer
NA
Nuria Aguilar IglesiasResigned director
Resigned 2018-12-13 · Director
MC
Marta Campomanes CaminoResigned director
Resigned 2018-12-13 · Legal Counsel (Alternate Director)
JA
Juan Alvarez GallegoResigned director
Resigned 2018-12-12 · Director Aena Internatcional
BP
Bodhisattva PahariResigned director
Resigned 2018-07-27 · 1 yr · Director
HR
Hywel ReesResigned director
Resigned 2018-06-26 · 1 yr · Director
MB
Malcolm BrownResigned director
Resigned 2018-06-26 · 1 yr · Director
JA
Juan AlfonsoResigned director
Resigned 2018-03-26 · Aena General Secretary
FM
Francisco Marin San AndresResigned director
Resigned 2018-03-26 · Managing Director - Regulated Business A
JA
Jose AscacibarResigned director
Resigned 2018-03-26 · 4 yrs · International Business Development
ME
Maria Escrig TeigeiroResigned director
Resigned 2018-03-26 · Lawyer
ML
Maria Leal De CarlosResigned director
Resigned 2018-03-26 · Economist
MG
Matilde Garcia DuarteResigned director
Resigned 2016-07-11 · 1 yr · Director Of Legal And Asset Management
JF
Jose Fernandez BoschResigned director
Resigned 2016-07-11 · 2 yrs · Commercial Director (Aena)
JL
Jose Leo VizcainoResigned director
Resigned 2016-07-11 · 7 yrs · Cfo Aena
JA
Juan Angoitia GrijalbaResigned director
Resigned 2016-07-11 · 1 yr · Managing Director
ER
Elliot RentonResigned director
Resigned 2016-07-11 · 1 yr · Finance Director London Luton
JV
Jose VizcainoResigned director
Resigned 2015-10-02 · Cfo Aena
ME
Maria Escrig TeigeiroResigned director
Resigned 2015-10-02 · Lawyer
FE
Fernando Echegaray Del PozoResigned director
Resigned 2014-12-15 · 2 yrs · Network Manager Airports
AL
Andrew LiauResigned director
Resigned 2014-12-15 · 3 yrs · Managing Director
NB
Nicholas BartonResigned director
Resigned 2014-12-15 · 3 yrs · Chief Executive Officer
DB
Daniel BrennanResigned director
Resigned 2014-12-15 · 3 yrs · Barrister
CC
Clive CondieResigned director
Resigned 2013-11-27 · 4 yrs · None
CR
Carlos Rio Del CarcanoResigned director
Resigned 2013-04-29 · Company Director
RL
Rupert LawrieResigned director
Resigned 2011-04-11 · 3 yrs · Director
NT
Neil ThompsonResigned director
Resigned 2010-04-01 · 4 yrs · Director
MG
Mary GatehouseResigned secretary
Resigned 2008-06-13 · 5 yrs
RC
Resigned 2008-03-14 · Company Secretary
GJ
Glyn JonesResigned director
Resigned 2007-08-08 · 6 yrs · Company Director
AL
Angel Lerma GaudeResigned director
Resigned 2007-05-01 · Engineer
AJ
Andrew JudgeResigned director
Resigned 2006-10-02 · 2 yrs · Operations Director
ML
Martyn LloydResigned director
Resigned 2006-02-01 · 4 yrs · Commercial Director
KB
Keith BrooksResigned director
Resigned 2005-04-05 · Director
CP
Caroline PriceResigned director
Resigned 2005-04-05 · Financial Director
AA
Andrew Acquaah HarrisonResigned director
Resigned 2004-04-01 · 1 yr · Operations Director
SG
Simon GeereResigned director
Resigned 2001-12-01 · Director Of Business Developme
NR
Natalie RaperResigned director
Resigned 2001-11-26 · 7 yrs · Passenger Services And Communi
RB
Robert BullockResigned director
Resigned 2001-11-12 · 11 yrs · Director Of Safety And Securit
KJ
Kathryn JamesResigned director
Resigned 2001-05-01 · 5 yrs · Chartered Accountant
PD
Resigned 2001-01-08 · Finance Director
RM
Russell MccallionResigned director
Resigned 2000-10-26 · 1 yr · Hr Director
SH
Simon HendersonResigned director
Resigned 2000-06-20 · Venture Capital
GR
Graham RobertsResigned director
Resigned 2000-05-02 · Chief Executive
MB
Maurice BuckbyResigned director
Resigned 1999-12-18 · Director Of Safety
PA
Resigned 1999-11-05 · 1 yr · Finance Director
SM
Susan MackenzieResigned director
Resigned 1999-10-21 · 2 yrs · Airport Operations
PK
Paul KehoeResigned director
Resigned 1999-10-21 · 5 yrs · Managing Director
SW
Stephen WeltonResigned director
Resigned 1999-09-27 · Venture Capitalist
JM
Jonathan MacdonaldResigned director
Resigned 1999-08-26 · 2 yrs · Finance Director
MB
Marcus BalmforthResigned director
Resigned 1999-08-26 · 1 yr · Director
PM
Peter MiddletonResigned director
Resigned 1999-05-20 · 1 yr · Company Chairman
WH
William HardenResigned director
Resigned 1998-11-20 · Manager
WE
William Evans JrResigned director
Resigned 1998-11-20 · Airport Management
JE
Resigned 1998-08-19 · 1 yr · Company Director
JK
John KingsfordResigned director
Resigned 1998-08-19 · 1 yr · Company Director
CS
Charles SnyderResigned director
Resigned 1998-08-19 · 1 yr · Sr V.p. & Cfo
GF
Gerald FitchResigned director
Resigned 1998-08-19 · 1 yr · Vp Controller Treasurer
RB
Robert BullockResigned director
Resigned 1998-08-19 · 1 yr · Operations Manager
RW
Roy WilliamsResigned director
Resigned 1998-08-19 · Airport Manager
PC
Philip CurryResigned director
Resigned 1998-08-19 · 3 yrs · Banker
FP
Francis PullmanResigned director
Resigned 1998-08-19 · 1 yr · Company Director
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
- 16
- Directors assessed
- 15
- Median age
- 52
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active