---
title: "REGIONAL & CITY AIRPORTS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3d52f7b-76b2-5cdc-87c6-6f3f5faeee60
json: https://whiteintel.dev/api/public/dossier/f3d52f7b-76b2-5cdc-87c6-6f3f5faeee60
identifier: oo:GB-COH-12261520
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REGIONAL & CITY AIRPORTS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12261520`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f3d52f7b-76b2-5cdc-87c6-6f3f5faeee60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3d52f7b-76b2-5cdc-87c6-6f3f5faeee60  

## Ownership & control

### Owners / controllers

- **COVENTRY AIRPORT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d290089-9e9c-5a29-8ac9-5e208d601c8f
- **LUNA INVESTMENT BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5845f1c-037f-4699-b61e-af609b4ee7c2

### Holdings / subsidiaries

- **ABP 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cacdc133-d6b0-5d62-b66e-467609feaf7a
- **XLR EXECUTIVE JET CENTRES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f67860fe-7c6b-5b1e-8ea1-df383d13bfb4
- **OMNIPORT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/03d754e5-54ca-595d-a50c-f2d44c94d506
- **REGIONAL & CITY AIRPORTS (INVESTMENTS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a44887fc-4e72-5e3e-9016-aa005bac244d
- **OMNIPORT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/03d754e5-54ca-595d-a50c-f2d44c94d506
- **ABP 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cacdc133-d6b0-5d62-b66e-467609feaf7a
- **XLR EXECUTIVE JET CENTRES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f67860fe-7c6b-5b1e-8ea1-df383d13bfb4

### UBO chain (walk to the ultimate owner)

A **35-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12261520`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-10-14
- **Registered office:** Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, England
- **SIC:** 64209

### Officers

- COOK, Katherine Georgina — secretary · appointed 2019-10-14
- GILL, Stephen Leslie — director · British · appointed 2025-08-07
- PACE, Richard John — director · British · appointed 2025-08-07
- SCRAFTON, Marcus James — director · British · appointed 2025-08-07
- WILTSHIRE, Stephen James — director · British · appointed 2025-08-07
- BELL, Andrew Michael — director · British · appointed 2019-10-14 · resigned 2025-08-07
- COOK, Katherine Georgina — director · British · appointed 2020-07-31 · resigned 2025-08-07
- RIGBY, Peter, Sir  — director · British · appointed 2019-10-14 · resigned 2020-07-31

### Beneficial owners (Persons with Significant Control)

- [Luna Investment Bidco Limited](https://whiteintel.dev/entity/a5845f1c-037f-4699-b61e-af609b4ee7c2) — 75–100% shares · corporate PSC · England — since 2025-08-07
- [Regional & City Airports Holdings Limited](https://whiteintel.dev/entity/8d290089-9e9c-5a29-8ac9-5e208d601c8f) — 75–100% shares · corporate PSC · England — ceased 2025-08-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12261520
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12261520

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REGIONAL & CITY AIRPORTS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/f3d52f7b-76b2-5cdc-87c6-6f3f5faeee60 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3d52f7b-76b2-5cdc-87c6-6f3f5faeee60._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._