LHR Airports Limited

Company 01970855 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5y median 4.9y

average tenure

9.6y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 10Transport 10Business services 3Other services 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Heathrow Airport Limited 7 shared directors
Heathrow Enterprises Limited 2 shared directors
LHR Business Support Centre Limited 2 shared directors
Heathrow Airport Holdings Limited 2 shared directors
Airport Operators Association LTD. 1 shared director
Heathrow Express Operating Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01970855
Status	Active
Type	Private Limited Company
Incorporated	13/12/1985
Address	THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

51101 - Scheduled passenger air transport

Ownership - persons with significant control (1)

Heathrow Airport Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (92)

Butler, Joanne Catherine Director · appointed 2025
Ding, Yuanyuan Director · appointed 2024
Woldbye, Thomas Director · appointed 2023
Elsby, Helen Mary Director · appointed 2021
Milton, Nigel Anthony Director · appointed 2021
Baker, Ross Findlay Scott Director · appointed 2017
Espot, Javier Echave Director · appointed 2016
Barrett, Pier De Stavola Former Director · appointed 2024 · resigned 2024
Hifzi, Mine Ozkan Former Director · appointed 2022 · resigned 2026
Annetts, Christopher John Former Director · appointed 2021 · resigned 2024
Garton, Christopher Charles Former Director · appointed 2018 · resigned 2021
Provan, Derek Former Director · appointed 2017 · resigned 2018
Macmillan, Andrew Hugh Former Director · appointed 2017 · resigned 2021
Birrell, William Stuart Former Director · appointed 2015 · resigned 2020
Uzielli, Michael Robin Former Director · appointed 2015 · resigned 2016
O'Sullivan, James Christopher Former Director · appointed 2014 · resigned 2014
Ballentine, Ian Crawford Former Director · appointed 2013 · resigned 2017
Stannett, Paula Former Director · appointed 2013 · resigned 2024
Rodford, Fiona Madeleine Former Director · appointed 2012 · resigned 2013
Matthews, Colin Stephen Former Director · appointed 2012 · resigned 2014
Gilthorpe, Charlotte Emma Former Director · appointed 2012 · resigned 2024
Lopez-Soria, Fidel Former Director · appointed 2012 · resigned 2014
Clark, Neil Derek Former Director · appointed 2012 · resigned 2015
Harbord, Clare Mary Petre Former Director · appointed 2012 · resigned 2017
Boivin, Normand Former Director · appointed 2011 · resigned 2017
Morgan, Terence David Former Director · appointed 2011 · resigned 2013
Cullen, Nicholas John Former Director · appointed 2010 · resigned 2011
Morgan, Steven Robert Former Director · appointed 2009 · resigned 2012
Johnston, David Ian Former Director · appointed 2009 · resigned 2009
LEO, Jose Former Director · appointed 2009 · resigned 2015
Brown, Michael William Tuke Former Director · appointed 2009 · resigned 2010
Holland Kaye, John William Former Director · appointed 2009 · resigned 2023
HUI, Carol Former Secretary · appointed 2009 · resigned 2021
Drouin, Richard Ross, Mr. Former Director · appointed 2007 · resigned 2008
Rudd, Anthony Nigel Russell, Sir Former Director · appointed 2007 · resigned 2008
Stevens, John, Lord Former Director · appointed 2007 · resigned 2008
Meiras, Inigo Former Director · appointed 2007 · resigned 2008
Herga, Robert David Former Secretary · appointed 2007 · resigned 2009
DEL Pino Y Calvo Sotelo, Rafael Former Director · appointed 2006 · resigned 2007
Baldwin, Stuart Harvey Former Director · appointed 2006 · resigned 2008
Faucher, Renaud Former Director · appointed 2006 · resigned 2008
Douglas, Anthony John Former Director · appointed 2006 · resigned 2007
ANG, Eng Seng Former Director · appointed 2006 · resigned 2009
Sanchez Salmeron, Luis Angel Former Director · appointed 2006 · resigned 2009
Perez Tremps, Jose-Maria Former Director · appointed 2006 · resigned 2008
Gauthier, Ghislain Former Director · appointed 2006 · resigned 2009
Villen Jimenez, Nicolas Former Director · appointed 2006 · resigned 2008
Ayuso Garcia, Joaquin Former Director · appointed 2006 · resigned 2007
Tall, Macky Former Director · appointed 2006 · resigned 2007
Bejar Ochoa, Juan Former Director · appointed 2006 · resigned 2007
Osorio Iturmendi, Lucas Former Director · appointed 2006 · resigned 2006
Cote, Robert Former Director · appointed 2006 · resigned 2006
Nelson, Stephen Keith James Former Director · appointed 2006 · resigned 2008
Temple, John Michael Former Director · appointed 2006 · resigned 2006
Perkins, Alice Elizabeth Former Director · appointed 2006 · resigned 2006
Ball, Anthony Frank Elliott Former Director · appointed 2004 · resigned 2006
Walker, Robert Malcolm Former Director · appointed 2004 · resigned 2005
Kong, Janis Carol Former Director · appointed 2002 · resigned 2006
Ewing, Margaret Former Director · appointed 2002 · resigned 2006
Toms, Michael Rodney Former Director · appointed 2002 · resigned 2006
Clare, Mark Sydney Former Director · appointed 2001 · resigned 2006
Green, Colin Henry Former Director · appointed 2001 · resigned 2004
Clasper, Michael Former Director · appointed 2001 · resigned 2006
Ward, Tony Former Director · appointed 1999 · resigned 2006
Gooding, Valerie Frances Former Director · appointed 1998 · resigned 2004
FAY, Christopher Ernest, Dr Former Director · appointed 1998 · resigned 2006
Hoerner, John Former Director · appointed 1998 · resigned 2004
Collie, Brian Joseph Former Director · appointed 1997 · resigned 2005
Roberts, Michael James Former Director · appointed 1997 · resigned 2001
Williams Hamer, Gabrielle Mary Former Secretary · appointed 1997 · resigned 1997
Agius, Marcus Ambrose Paul Former Director · appointed 1995 · resigned 2006
Walls, John Russell Fotheringham Former Director · appointed 1995 · resigned 2002
Barrell, Anthony Charles, Dr Former Director · appointed 1994 · resigned 2001
Maxmin, Hiram James, Dr Former Director · appointed 1994 · resigned 1997
Rowson, Rachel Former Secretary · appointed 1993 · resigned 2007
Middleton, Peter James Former Director · appointed 1993 · resigned 1995
Gibson, John Michael Barry Former Director · appointed 1992 · resigned 1997
Wright, Patrick Richard Henry, Lord Wright of Richmond Former Director · appointed 1992 · resigned 1998
Hodgkinson, Michael Stewart, Sir Former Director · appointed 1992 · resigned 2003
Edington, George Gordon Former Director · appointed 1991 · resigned 1999
Grice, John Former Secretary · resigned 1993
Boyd, James Edward Former Director · resigned 1994
Maine, Michael Peter Former Director · resigned 1998
Stuart, James Keith, Sir Former Director · resigned 1992
Ellis, Nigel George Former Director · resigned 1995
Urquhart, Lawrence Mcallister Former Director · resigned 2002
Ashton, Hubert Gaitskell Former Director · resigned 1993
Egan, John Leopold, Sir Former Director · resigned 1999
Drinkwater, John Muir, Sir Former Director · resigned 1994
Everitt, Richard Leslie Former Director · resigned 2001
Smith, Norman Brian, Sir Former Director · resigned 1998
Cassidy, Denis Patrick Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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