Gatwick Airport Limited

Active01991018 Private limited company
Incorporated
19 February 1986 (40 years)
Industry
Other transportation support activities (52290)
Directors
Owned by
Accounts type
Full
Region
South East
Address
5th Floor
Destinations Place
Gatwick Airport, Gatwick
RH6 0NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
22
Outstanding
2
Part satisfied
0
Satisfied
20

Officers 16 active

Officer details are public data from the Companies House register.

Oakley, Camilla
Secretary · Appointed 14 October 2026
Director · Appointed 1 September 2025
Also at Gatwick Airport Finance PLC, Ivy Bidco Limited, Ivy Holdco Limited · more companies
Portuguese
Born February 1980 (46)
Director · Appointed 1 September 2025
Also at Gatwick Airport Finance PLC, Ivy Bidco Limited, Ivy Holdco Limited · more companies
French
Born June 1984 (42)
Director · Appointed 1 September 2025
Also at Gatwick Airport Finance PLC, Ivy Bidco Limited, Ivy Holdco Limited · more companies
French
Born June 1983 (43)
Director · Appointed 29 June 2022
Also at Gatwick Airport Finance PLC, Ivy Bidco Limited, Ivy Holdco Limited · more companies
British
Born February 1967 (59)
Director · Appointed 23 September 2021
Also at Gatwick Airport Cargo Limited · more companies
American
Born November 1972
Director · Appointed 22 January 2020
Also at Gatwick Airport Finance PLC, Ivy Bidco Limited, Ivy Holdco Limited · more companies
Swedish
Born August 1975 (51)
Director · Appointed 10 May 2019
French
Born December 1978 (47)
Director · Appointed 10 May 2019
Also at Gatwick Airport Finance PLC, Ivy Bidco Limited, Ivy Holdco Limited · more companies
French
Born April 1973 (53)
Director · Appointed 10 May 2019
Also at Gatwick Airport Finance PLC, Ivy Bidco Limited, Ivy Holdco Limited · more companies
French
Born January 1970 (56)
Director · Appointed 10 May 2019
Also at Gatwick Airport Finance PLC, Ivy Bidco Limited, Ivy Holdco Limited · more companies
French
Born June 1984 (42)
Director · Appointed 25 January 2017
Also at Gatwick Airport Finance PLC, Ivy Bidco Limited, Ivy Holdco Limited · more companies
British
Born November 1954
Director · Appointed 1 April 2013
Also at Ivy Super Holdco Limited
British
Born September 1954 (72)
Corporate Secretary · Appointed 29 October 2010
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Director · Appointed 3 December 2009
Also at Gatwick Airport Finance PLC, Ivy Bidco Limited, Ivy Holdco Limited · more companies
British
Born October 1971 (55)
Director · Appointed 3 December 2009
Also at Gatwick Airport Finance PLC, Ivy Bidco Limited, Ivy Holdco Limited · more companies
British
Born June 1956 (70)
Officer history (69 former)
31 October 2026
Resigned Ford, Margaret Anne as Director
14 October 2026
Resigned Llamas Gancedo, Belen as Secretary
14 October 2026
Appointed Oakley, Camilla as Secretary
1 September 2025
Resigned Dubois, Guillaume as Director
1 September 2025
1 September 2025
Appointed Forest, Benoit Andre as Director
1 September 2025
Appointed Havard, Jerome Mickael Christophe as Director
26 June 2024
Appointed Llamas Gancedo, Belen as Secretary
30 November 2023
Resigned Ford, Rachel as Secretary
1 November 2023
Appointed Dubois, Guillaume as Director
1 November 2023
Resigned Woodburn, William Alan as Director
1 November 2023
Appointed Ford, Margaret Anne as Director
1 November 2023
Resigned Delobel, Eric Marc Jacques as Director
29 June 2022
Resigned Iley, Philip Marc as Director
29 June 2022
Appointed Chadwick, Lucy as Director
1 May 2022
Resigned Herga, Robert David as Secretary
1 May 2022
Appointed Ford, Rachel as Secretary
23 September 2021
Appointed Butler, James William as Director
23 September 2021
Resigned Rebel, Lorenzo as Director
2 February 2021
Appointed Rebel, Lorenzo as Director
31 December 2020
Resigned Dunn, Nicholas James as Director
22 January 2020
Appointed Soderbom, Per Marten as Director
20 November 2019
Resigned Mourad, Karim as Director
20 November 2019
Resigned Gillespie-Smith, Andrew Harvey as Director
20 November 2019
Appointed Iley, Philip Marc as Director
24 September 2019
Appointed Delobel, Eric Marc Jacques as Director
24 September 2019
Resigned Trochu, Benoit as Director
10 May 2019
Resigned Ginnivan, Justin Paul as Director
10 May 2019
Appointed Mathieu, Olivier Patrick Jacques as Director
10 May 2019
Appointed Schmit, Pierre-Hugues Paul, Louis as Director
10 May 2019
Appointed Trochu, Benoit as Director
10 May 2019
Appointed Notebaert, Nicolas Dominique as Director
10 May 2019
Resigned Van Hoften, James Dougal Adrianus as Director
10 May 2019
10 May 2019
Resigned Jurenko, Andrew Tadeusz as Director
30 April 2019
Appointed Mourad, Karim as Director
30 April 2019
Resigned Mccarthy, John Benedict as Director
31 December 2018
12 April 2018
Resigned Norris, Wendy Anne as Director
12 April 2018
Appointed Ginnivan, Justin Paul as Director
25 January 2017
Appointed Higgins, David Hartmann, Sir as Director
23 March 2016
Appointed Norris, Wendy Anne as Director
23 March 2016
Resigned Arndt, Raphael Henry as Director
7 November 2013
25 September 2013
Appointed Mccarthy, John Benedict as Director
25 September 2013
Resigned Remeithi, Khadem Al as Director
1 April 2013
Appointed Mcmillan, David Loch as Director
27 March 2013
Resigned Rowlands, David, Sir as Director
21 November 2012
Appointed Remeithi, Khadem Al as Director
21 November 2012
29 October 2012
Resigned Koski, Christopher Robert as Director
23 March 2011
Appointed Mcnulty, Robert William Roy, Sir as Director
23 March 2011
Appointed Arndt, Raphael Henry as Director
29 October 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
29 October 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
21 April 2010
Appointed Dunn, Nicholas James as Director
24 March 2010
Appointed Herga, Robert David as Secretary
3 December 2009
Appointed Woodburn, William Alan as Director
3 December 2009
Appointed Jurenko, Andrew Tadeusz as Director
3 December 2009
Appointed Mawlaw Secretaries Limited as Corporate Secretary
3 December 2009
Appointed Van Hoften, James Dougal Adrianus as Director
3 December 2009
Appointed Koski, Christopher Robert as Director
3 December 2009
Appointed Rowlands, David, Sir as Director
3 December 2009
Appointed Mcghee, Michael John as Director
3 December 2009
Appointed Wingate, Stewart as Director
3 December 2009
Resigned Leo, Jose as Director
3 December 2009
Resigned Peat, Stephen Hedley as Director
3 December 2009
Resigned Flower, Andrew John as Director
3 December 2009
Resigned Ooi, Shu Mei as Secretary
30 November 2009
Appointed Gillespie-Smith, Andrew Harvey as Director
31 July 2009
Resigned Morgan, Terence David as Director
31 July 2009
Appointed Peat, Stephen Hedley as Director
31 July 2009
Resigned Herga, Robert David as Director
28 November 2008
Appointed Ooi, Shu Mei as Secretary
28 November 2008
Resigned Welch, Susan as Secretary
31 March 2007
Resigned Dowds, Donal as Director
31 March 2007
Appointed Morgan, Terence David as Director
1 February 2007
Appointed Flower, Andrew John as Director
1 February 2007
Resigned Griffiths, Paul Dennis as Director
27 October 2006
Appointed Dowds, Donal as Director
27 October 2006
Resigned Garrood, Duncan Steven, Dr as Director
4 October 2006
Appointed Leo, Jose as Director
4 October 2006
Resigned Ewing, Margaret as Director
1 June 2006
Appointed Welch, Susan as Secretary
1 June 2006
Resigned Rowson, Rachel as Secretary
3 November 2005
Appointed Rowson, Rachel as Secretary
3 November 2005
Resigned Lewis, Maria Bernadette as Secretary
31 March 2005
Resigned Cato, Roger as Director
25 June 2004
Resigned Mcdermid, Alastair Syme as Director
25 June 2004
Resigned Clasper, Michael as Director
25 June 2004
Appointed Garrood, Duncan Steven, Dr as Director
25 June 2004
Resigned Neighbour, Elizabeth as Director
25 June 2004
Resigned Dalgleish, Duncan George as Director
25 June 2004
Resigned Sloan, Daniel as Director
25 June 2004
Appointed Ewing, Margaret as Director
25 June 2004
Resigned Nicholls, Caroline Susan as Director
30 April 2004
Resigned Wilcher, Catherine Ellen as Director
12 January 2004
Appointed Griffiths, Paul Dennis as Director
31 August 2003
Resigned Barlow, Paul Jeremy as Director
14 May 2002
Appointed Barlow, Paul Jeremy as Director
1 April 2002
Resigned Cumming, David John as Director
1 April 2002
Appointed Neighbour, Elizabeth as Director
8 February 2002
Resigned Douglas, Antony John as Director
8 February 2002
Appointed Mcdermid, Alastair Syme as Director
1 November 2001
Resigned Mcdermid, Alastair Syme as Director
8 October 2001
Appointed Cato, Roger as Director
8 October 2001
Resigned Kong, Janis Carol as Director
20 July 2001
Appointed Clasper, Michael as Director
20 July 2001
20 July 2001
Resigned Herga, Robert David as Director
20 July 2001
Appointed Herga, Robert David as Director
12 May 2001
Resigned Elder, Julie Suzanne as Director
12 May 2001
Appointed Wilcher, Catherine Ellen as Director
15 January 2001
Resigned Boyes, Jeremy Charles Bailey as Director
1 May 2000
Appointed Douglas, Antony John as Director
7 November 1999
Resigned Egan, John Leopold, Sir as Director
20 November 1998
Appointed Herga, Robert David as Director
31 August 1998
Resigned Williams, David Henry as Director
1 August 1998
Appointed Sloan, Daniel as Director
1 August 1998
Resigned Woodruff, Chritopher Brian as Director
16 February 1998
Appointed Elder, Julie Suzanne as Director
1 January 1998
Resigned Long, Jonathan David as Director
1 January 1998
Appointed Dalgleish, Duncan George as Director
1 November 1997
Resigned Norman, John as Director
1 November 1997
Appointed Mcdermid, Alastair Syme as Director
6 October 1997
Resigned Ong, Martin Thomas as Director
16 September 1997
Resigned Williams Hamer, Gabrielle Mary as Secretary
16 September 1997
Appointed Lewis, Maria Bernadette as Secretary
1 July 1997
Appointed Williams, David Henry as Director
1 July 1997
Resigned Collie, Brian Joseph as Director
1 April 1997
Appointed Cumming, David John as Director
1 April 1997
Appointed Woodruff, Chritopher Brian as Director
30 March 1997
Resigned Lomas, Eric George as Director
1 October 1996
Appointed Nicholls, Caroline Susan as Director
31 January 1996
Appointed Williams Hamer, Gabrielle Mary as Secretary
15 June 1995
Resigned Lott, Peter John as Secretary
23 January 1995
Resigned Rowson, Rachel as Secretary
23 January 1995
Appointed Lott, Peter John as Secretary
6 April 1994
Resigned Weston, Joy Barbara as Director
6 April 1994
Appointed Kong, Janis Carol as Director
14 March 1994
Resigned Munds, Allan John as Director
14 March 1994
Appointed Lomas, Eric George as Director
1 January 1994
Appointed Boyes, Jeremy Charles Bailey as Director
1 January 1994
Resigned Ricketts, Brian Hugh as Director
1 January 1994
Appointed Long, Jonathan David as Director
1 April 1993
Appointed Norman, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7497036

Holdings 2

Companies where Gatwick Airport Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 424

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
21 October 2026Termination of appointment of a secretary
20 October 2026Termination of appointment of a secretary
20 October 2026Appointment of a secretary
18 August 2026Confirmation statement with no updates1 February 2026
Show all 424 filings

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