---
title: "BAA LYNTON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb7574e8-337e-5bbe-8e29-5836ba33fc30
json: https://whiteintel.dev/api/public/dossier/fb7574e8-337e-5bbe-8e29-5836ba33fc30
identifier: oo:GB-COH-03330278
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAA LYNTON LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03330278`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fb7574e8-337e-5bbe-8e29-5836ba33fc30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb7574e8-337e-5bbe-8e29-5836ba33fc30  

## Ownership & control

### Owners / controllers

- **AIRPORT HOLDINGS NDH1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1d5210e6-9664-5393-9a8a-bff62cee5837
- **MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/695ad329-fdff-5086-a87f-e1690ba29d82
- **Ferrovial S.A** (beneficial owner) — https://whiteintel.dev/entity/91a20fe3-9506-5ab2-a23c-cfc8c6471cd7
- **AIRPORT HOLDINGS NDH1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d5210e6-9664-5393-9a8a-bff62cee5837
- **MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/695ad329-fdff-5086-a87f-e1690ba29d82
- **Ferrovial S.A** (beneficial owner) — https://whiteintel.dev/entity/91a20fe3-9506-5ab2-a23c-cfc8c6471cd7

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

A **65-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:** `03330278`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-03-04
- **Registered office:** 1 Park Row, Leeds, LS1 5AB
- **SIC:** 41100

### Officers

- PINSENT MASONS SECRETARIAL LIMITED — corporate secretary · appointed 2015-01-27
- ALDRIDGE, Amanda Jane — director · British · appointed 2025-09-23
- BROWNE OBE, Margaret Christine — director · British,Irish · appointed 2025-05-12
- DALE, Gabrielle Louise — director · Australian,British · appointed 2025-05-12
- HAMMOND, Charles Graham — director · British · appointed 2025-01-28
- HEINZE, Anke — director · German · appointed 2025-01-28
- JANDU, Karan Singh — director · British · appointed 2025-01-28
- KREIN, Dennis — director · German · appointed 2025-01-28
- SCHROEDER, Gerhard Gunter — director · German · appointed 2025-01-28
- LEWIS, Maria Bernadette — secretary · British · appointed 1997-09-16 · resigned 2005-11-09
- OOI, Shu Mei — secretary · British · appointed 2008-11-28 · resigned 2010-08-31
- ROWSON, Rachel — secretary · British · appointed 2005-11-09 · resigned 2006-06-01
- WELCH, Susan — secretary · British · appointed 2006-06-01 · resigned 2008-11-28
- WILLIAMS HAMER, Gabrielle Mary — secretary · British · appointed 1997-03-04 · resigned 1997-09-16
- ABEL, Richard — director · British · appointed 2014-12-18 · resigned 2016-03-08
- BILBAO, Ignacio Aitor Garcia — director · Spanish · appointed 2014-12-18 · resigned 2020-03-26
- BOIVIN, Normand — director · Canadian · appointed 2014-09-01 · resigned 2014-12-18
- BOYES, Jeremy Charles Bailey — director · British · appointed 2001-01-15 · resigned 2008-07-29
- BOYES, Jeremy Charles Bailey — director · British · appointed 1997-08-01 · resigned 1999-04-01
- BRUEN, John Kevin — director · Irish · appointed 2014-12-18 · resigned 2022-12-19

### Beneficial owners (Persons with Significant Control)

- [Airport Holdings Ndh1 Limited](https://whiteintel.dev/entity/1d5210e6-9664-5393-9a8a-bff62cee5837) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Macquarie Infrastructure And Real Assets (Europe) Limited](https://whiteintel.dev/entity/695ad329-fdff-5086-a87f-e1690ba29d82) — significant influence or control as firm · corporate PSC · United Kingdom — ceased 2025-01-28
- [Faero Uk Holding Limited](https://whiteintel.dev/entity/91a20fe3-9506-5ab2-a23c-cfc8c6471cd7) — significant influence or control · corporate PSC · United Kingdom — ceased 2025-01-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03330278
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03330278

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BAA LYNTON LIMITED** — https://whiteintel.dev/entity/fb7574e8-337e-5bbe-8e29-5836ba33fc30 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAA LYNTON LIMITED**. Human view: https://whiteintel.dev/entity/fb7574e8-337e-5bbe-8e29-5836ba33fc30 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb7574e8-337e-5bbe-8e29-5836ba33fc30._

_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"._