By when must GATWICK AIRPORT FINANCE PLC's directors verify their identity with Companies House?

Directors of GATWICK AIRPORT FINANCE PLC must verify their identity with Companies House by 2027-02-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of GATWICK AIRPORT FINANCE PLC's directors have verified their identity?

12 of 12 directors with a recorded verification status have verified their identity with Companies House.

active

GATWICK AIRPORT FINANCE PLC

06894065 · Plc · 17 years old

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

SIC 82990

Companies House data checked 28 October 2026

Type

Plc

Incorporated

2009

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for GATWICK AIRPORT FINANCE PLC (ECCTA)

Directors of GATWICK AIRPORT FINANCE PLC must verify their identity by 2027-02-15.

Directors

12 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CHADWICK, Lucydirectorsince 2022-06-29· also at EDINBURGH AIRPORT LIMITED, IVY SUPER TOPCO LIMITED, IVY BIDCO LIMITED and 4 more

FOREST, Benoit Andredirectorsince 2025-09-01· also at IVY BIDCO LIMITED, IVY SUPER TOPCO LIMITED, IVY SUPER HOLDCO LIMITED and 2 more

HAVARD, Jerome Mickael Christophedirectorsince 2025-09-01· also at IVY HOLDCO LIMITED, IVY SUPER HOLDCO LIMITED, IVY SUPER TOPCO LIMITED and 2 more

HIGGINS, David Hartmann, Sirdirectorsince 2023-11-01· also at IVY SUPER TOPCO LIMITED, IVY BIDCO LIMITED, IVY HOLDCO LIMITED and 2 more

MATHIEU, Olivier Patrick Jacquesdirectorsince 2019-06-27· also at UK GREEN TOPCO LIMITED, THE OLD DAIRY (FREEHOLD) LIMITED, IVY SUPER TOPCO LIMITED and 4 more

MAUMON DE LONGEVIALLE, Remi Guy Ferdinanddirectorsince 2019-06-27· also at UK GREEN TOPCO LIMITED, GREEN MIDCO LIMITED, GREEN BIDCO LIMITED and 6 more

MCGHEE, Michael Johndirectorsince 2009-05-07· also at CORYSANDE, IVY SUPER TOPCO LIMITED, IVY SUPER HOLDCO LIMITED and 7 more

MCMILLAN, Daviddirectorsince 2019-06-27· also at IVY SUPER TOPCO LIMITED, IVY BIDCO LIMITED, IVY HOLDCO LIMITED

NOTEBAERT, Nicolas Dominiquedirectorsince 2019-06-27· also at IVY SUPER TOPCO LIMITED, IVY BIDCO LIMITED, IVY HOLDCO LIMITED and 2 more

SODERBOM, Per Martendirectorsince 2019-06-27· also at IVY HOLDCO LIMITED, IVY BIDCO LIMITED, GATWICK AIRPORT LIMITED and 2 more

VASCONCELOS DE OLIVEIRA FERNANDES LEITE, Alvaro Alexandredirectorsince 2025-09-01· also at IVY SUPER TOPCO LIMITED, IVY HOLDCO LIMITED, IVY SUPER HOLDCO LIMITED and 2 more

WINGATE, Stewartdirectorsince 2025-09-01· also at BELFAST INTERNATIONAL AIRPORT LIMITED, AIRPORTS WORLDWIDE UK HOLDING LIMITED, EDINBURGH AIRPORT LIMITED and 5 more

Company secretary

TMF CORPORATE ADMINISTRATION SERVICES LIMITEDcorporate-secretarysince 2021-03-17

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

4IMPRINT DIRECT LIMITEDactivevia MONIR, Nicole Frances (former), TRUSEC LIMITED (former)

ABBEY COVERED BONDS (HOLDINGS) LIMITEDactivevia MONIR, Nicole Frances (former)

ABBEY COVERED BONDS (LM) LIMITEDactivevia MONIR, Nicole Frances (former)

ABBOTT ASIA INVESTMENTS LIMITEDactivevia MONIR, Nicole Frances (former), TRUSEC LIMITED (former)

ADP PRIMARY CARE ACQUISITIONS LIMITEDactivevia MONIR, Nicole Frances (former), TRUSEC LIMITED (former)

and 196 more active

In liquidation

GE UK GROUPliquidationvia MONIR, Nicole Frances (former), TRUSEC LIMITED (former)

PAREXEL INTERNATIONAL HOLDING UK LIMITEDliquidationvia MONIR, Nicole Frances (former), TRUSEC LIMITED (former)

RF2M LTDliquidationvia MONIR, Nicole Frances (former), TRUSEC LIMITED (former)

THOMAS COOK CONTINENTAL HOLDINGS LIMITEDliquidationvia MONIR, Nicole Frances (former), TRUSEC LIMITED (former)

THOMAS COOK GROUP TREASURY LIMITEDliquidationvia MONIR, Nicole Frances (former), TRUSEC LIMITED (former)

Dissolved

ABERDEEN PRIVATE EQUITY MANAGERS LIMITEDdissolvedvia MONIR, Nicole Frances (former), TRUSEC LIMITED (former)

ABW INTERMEDIATE LIMITEDdissolvedvia MONIR, Nicole Frances (former), TRUSEC LIMITED (former)

ALEXANDRA HOUSE PROPERTIES LIMITEDdissolvedvia MONIR, Nicole Frances (former), TRUSEC LIMITED (former)

AMULET MARITIME LIMITEDdissolvedvia TRUSEC LIMITED (former)

B15 LIMITEDdissolvedvia MONIR, Nicole Frances (former), TRUSEC LIMITED (former)

and 208 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Ivy Super Topco Limited

Corporate entity

Companies House 12356191

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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