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Companies/09400310

Leeds Airport Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2015Private 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 · 0 ceased
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 7697748

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
KW
Kunaal WharfeCurrent secretary
Appointed 2023-03-23 · 3 yrs
+10 others
AT
Alexander TongCurrent director
Appointed 2021-07-01 · 5 yrs · Chief Financial Officer
+10 others
VH
Vincent HodderCurrent director
Appointed 2021-02-01 · 5 yrs · Chief Executive Officer
+11 others
DI
Damian IvesCurrent director
Appointed 2020-03-01 · 6 yrs · Operations Director
+9 others
Show 9 historical appointments
GF
Graeme FergusonResigned director
Resigned 2020-09-09 · 5 yrs · Company Director
DC
David CravenResigned director
Resigned 2020-02-24 · Chief Finance Officer
HR
Hywel ReesResigned director
Resigned 2019-05-20 · 1 yr · Company Director
DL
David LawsResigned director
Resigned 2017-05-25 · 1 yr · Chief Executive
SW
Simon WhitbyResigned director
Resigned 2015-01-21 · 5 yrs · Operations Director
TH
Tony HallwoodResigned director
Resigned 2015-01-21 · 2 yrs · Aviation Development Director
JP
John ParkinResigned director
Resigned 2015-01-21 · 2 yrs · Ceo
PF
Paul FrenchResigned director
Resigned 2015-01-21 · 4 yrs · Chief Financial Officer
DG
David GornallResigned director
Resigned 2015-01-21 · Commercial Director

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active