Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Gatwick Ground Services Limited
- Incorporated
- 22 September 2016 (10 years)
- Previously known as
- BA Number Three Limited (until 18 October 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Tobias James OdellJulian Carl Welham
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- WatersideSpeedbird WayHarmondsworthUB7 0GB
Officers 6 active
Officer details are public data from the Companies House register.
Odell, Tobias James
Director · Appointed 4 March 2026
British
Born October 1980 (46)
Welham, Julian Carl
Director · Appointed 23 December 2025
British
Born July 1973 (53)
British
Born October 1983 (43)
Bennett, Sarah Elizabeth
Director · Appointed 5 August 2024
British
Born August 1982 (44)
Director · Appointed 5 August 2024
British
Born July 1989 (37)
Director · Appointed 5 August 2024
Also at BA Cityflyer Limited, BA Euroflyer Limited
British
Born March 1975 (51)
Officer history (10 former)
4 March 2026
4 March 2026
Appointed Odell, Tobias James as Director
9 February 2026
Resigned Gower, Mark James as Director
23 December 2025
Appointed Welham, Julian Carl as Director
12 November 2025
12 November 2025
5 August 2024
5 August 2024
5 August 2024
Resigned Webb, Rebecca Sally as Director
5 August 2024
5 August 2024
Appointed Bennett, Sarah Elizabeth as Director
24 May 2023
9 March 2022
9 March 2022
Appointed Webb, Rebecca Sally as Director
9 March 2022
7 July 2020
Resigned Straver, Luke Alexander Michael as Secretary
7 November 2018
Resigned Stoddart, Thomas David as Director
20 August 2018
15 December 2016
Resigned Hill, Richard James as Director
8 December 2016
Appointed Gower, Mark James as Director
18 October 2016
Appointed Stoddart, Thomas David as Director
18 October 2016
18 October 2016
Appointed Hill, Richard James as Director
18 October 2016
22 September 2016
22 September 2016
Appointed Straver, Luke Alexander Michael as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1777777
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Termination of appointment of a director | |||
| 10 March 2026 | Appointment of a director | |||
| 20 February 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Appointment of a director | |||
| 5 January 2026 | Termination of appointment of a director |
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