Gatwick Airport Limited
01991018
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
director · Since 03/12/2009
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 9 other boards
director · Since 03/12/2009
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM
Also on 8 other boards
secretary · Since 29/10/2010
BRITISH
Also on 1295 other boards
director · Since 25/01/2017
CHAIRMAN
BRITISH · AUSTRALIA
Also on 5 other boards
director · Since 10/05/2019
EXECUTIVE VICE PRESIDENT
FRENCH · FRANCE
Also on 7 other boards
director · Since 10/05/2019
CHIEF FINANCIAL OFFICER
FRENCH · FRANCE
Also on 4 other boards
director · Since 10/05/2019
CHIEF COMMERCIAL OFFICER
FRENCH · FRANCE
director · Since 22/01/2020
INVESTMENT PROFESSIONAL
SWEDISH · UNITED KINGDOM
Also on 3 other boards
director · Since 01/09/2025
CHIEF FINANCIAL OFFICER, VINCI AIRPORTS
FRENCH · FRANCE
Also on 5 other boards
director · Since 01/09/2025
CHIEF COMMERCIAL OFFICER, VINCI AIRPORTS
PORTUGUESE · FRANCE
Also on 5 other boards
director · Since 01/09/2025
DIRECTOR OF OPERATIONS & DATA, VINCI AIR
FRENCH · FRANCE
Also on 5 other boards
Camilla Oakley
secretary · Since 14/10/2026
Former
Mr Philip Marc Iley
director · Resigned 29/06/2022
secretary · Resigned 14/10/2026
Persons with Significant Control
Ivy Holdco Limited
Reg: 7497036 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)
SECURITY AGREEMENT
DEUTSCHE TRUSTEE COMPANY LIMITED
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AND DEUTSCHE TRUSTEE COMPANY LIMITED
THE ROYAL BANK OF SCOTLAND PLC (SUBORDINATED SECURITY TRUSTEE) AS TRUSTEE FOR EACH OF THE SUBOR
DEUTSCHE TRUSTEE COMPANY LIMITED (BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR EACH OF THE BORROWE
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE) AS TRUSTEE FOR EACH OF THE S
THE ROYAL BANK OF SCOTLAND PLC AND DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEES FOR THE SECURED
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR EACH OF THE BOR
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE) AS TRUSTEE FOR EACH OF THE S
THE ROYAL BANK OF SCOTLAND PLC AND DEUTSCHE TRUSTEE COMPANY LIMITED AS AGENTS AND TRUSTEES FOR
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR EACH OF THE BOR
DEUTSCHE TRUSTEE COMPANY LIMITED
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) FOR ITSELF AND ON TRUST FOR TH
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE) FOR ITSELF AND ON TRUST FOR
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR EACH OF THE BOR
BAA FUNDING LIMITED
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE) AS TRUSTEE FOR EACH OF THE S
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE