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Companies/09233296

Ags Airports Investments Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2014Private 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
Ags Airports Holdings 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 3581729
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 3581730
Faero Uk Holding LimitedCorporate
Significant influence or control

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

Source record 3603182

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 22 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
KJ
Karan Singh JanduCurrent director
Appointed 2025-05-12 · 1 yr · Chief Executive Officer
+9 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
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 22 historical appointments
DE
David EdwardsResigned director
Resigned 2025-05-12 · Finance Professional
SK
Shawn KinderResigned director
Resigned 2023-09-21 · 1 yr · Company Director
IO
Ismael Ordonez ManjonResigned director
Resigned 2023-04-01 · 1 yr · Aeronautical Engineer
MS
Madhulika SarafResigned director
Resigned 2023-02-13 · 1 yr · Investment Professional
GP
Gordon ParsonsResigned director
Resigned 2023-02-13 · 1 yr · Investment Professional
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
JO
James O SullivanResigned director
Resigned 2021-09-23 · 3 yrs · Chartered Engineer
JA
Juan AlemanResigned director
Resigned 2020-03-26 · 2 yrs · Lawyer
IC
Ignacio Castejon HernandezResigned director
Resigned 2020-03-26 · 2 yrs · Cfo
MC
Maria Casero BorgesResigned director
Resigned 2019-08-02 · 4 yrs · International Asset Management, People &
SG
Simon GeereResigned director
Resigned 2016-03-08 · 7 yrs · Banker
MB
Martyn BoothResigned director
Resigned 2014-11-07 · 6 yrs · Banker
IB
Ignacio BilbaoResigned director
Resigned 2014-10-01 · 5 yrs · Financier
FS
Fidel SoriaResigned director
Resigned 2014-10-01 · 1 yr · Engineer
JB
John BruenResigned director
Resigned 2014-09-24 · 8 yrs · Company Officer
RA
Richard AbelResigned director
Resigned 2014-09-24 · 1 yr · Investment Banker

Board profile

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