Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

LHR Airports Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is LHR Airports Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 85

  1. Pier De Stavola Barrett 2024-2024 Director View profile
  2. Mine Ozkan Hifzi 2022-2026 Director View profile
  3. Christopher John Annetts 2021-2024 Director View profile
  4. Christopher Charles Garton 2018-2021 Director View profile
  5. Derek Provan 2017-2018 Director View profile
  6. Andrew Hugh Macmillan 2017-2021 Director View profile
  7. William Stuart Birrell 2015-2020 Director View profile
  8. Michael Robin Uzielli 2015-2016 Director View profile
  9. James Christopher O'Sullivan 2014-2014 Director View profile
  10. Ian Crawford Ballentine 2013-2017 Director View profile
  11. Paula Stannett 2013-2024 Director View profile
  12. Fiona Madeleine Rodford 2012-2013 Director View profile
  13. Colin Stephen Matthews 2012-2014 Director View profile
  14. Charlotte Emma Gilthorpe 2012-2024 Director View profile
  15. Fidel Lopez-Soria 2012-2014 Director View profile
  16. Neil Derek Clark 2012-2015 Director View profile
  17. Clare Mary Petre Harbord 2012-2017 Director View profile
  18. Normand Boivin 2011-2017 Director View profile
  19. Terence David Morgan 2011-2013 Director View profile
  20. Nicholas John Cullen 2010-2011 Director View profile
  21. Steven Robert Morgan 2009-2012 Director View profile
  22. David Ian Johnston 2009-2009 Director View profile
  23. Jose Leo 2009-2015 Director View profile
  24. Michael William Tuke Brown 2009-2010 Director View profile
  25. John William Holland Kaye 2009-2023 Director View profile
  26. Drouin, Richard Ross, Mr. 2007-2008 Director View profile
  27. Sir Anthony Nigel Russell Rudd 2007-2008 Director View profile
  28. Lord John Stevens 2007-2008 Director View profile
  29. Inigo Meiras 2007-2008 Director View profile
  30. Rafael Del Pino Y Calvo Sotelo 2006-2007 Director View profile
  31. Stuart Harvey Baldwin 2006-2008 Director View profile
  32. Renaud Faucher 2006-2008 Director View profile
  33. Anthony John Douglas 2006-2007 Director View profile
  34. Eng Seng Ang 2006-2009 Director View profile
  35. Luis Angel Sanchez Salmeron 2006-2009 Director View profile
  36. Jose-Maria Perez Tremps 2006-2008 Director View profile
  37. Ghislain Gauthier 2006-2009 Director View profile
  38. Nicolas Villen Jimenez 2006-2008 Director View profile
  39. Joaquin Ayuso Garcia 2006-2007 Director View profile
  40. Macky Tall 2006-2007 Director View profile
  41. Juan Bejar Ochoa 2006-2007 Director View profile
  42. Lucas Osorio Iturmendi 2006-2006 Director View profile
  43. Robert Cote 2006-2006 Director View profile
  44. Stephen Keith James Nelson 2006-2008 Director View profile
  45. John Michael Temple 2006-2006 Director View profile
  46. Alice Elizabeth Perkins 2006-2006 Director View profile
  47. Anthony Frank Elliott Ball 2004-2006 Director View profile
  48. Robert Malcolm Walker 2004-2005 Director View profile
  49. Janis Carol Kong 2002-2006 Director View profile
  50. Margaret Ewing 2002-2006 Director View profile
  51. Michael Rodney Toms 2002-2006 Director View profile
  52. Mark Sydney Clare 2001-2006 Director View profile
  53. Colin Henry Green 2001-2004 Director View profile
  54. Michael Clasper 2001-2006 Director View profile
  55. Tony Ward 1999-2006 Director View profile
  56. Valerie Frances Gooding 1998-2004 Director View profile
  57. Dr Christopher Ernest Fay 1998-2006 Director View profile
  58. John Hoerner 1998-2004 Director View profile
  59. Brian Joseph Collie 1997-2005 Director View profile
  60. Michael James Roberts 1997-2001 Director View profile
  61. Marcus Ambrose Paul Agius 1995-2006 Director View profile
  62. John Russell Fotheringham Walls 1995-2002 Director View profile
  63. Dr Anthony Charles Barrell 1994-2001 Director View profile
  64. Dr Hiram James Maxmin 1994-1997 Director View profile
  65. Peter James Middleton 1993-1995 Director View profile
  66. John Michael Barry Gibson 1992-1997 Director View profile
  67. Wright, Patrick Richard Henry, Lord Wright of Richmond 1992-1998 Director View profile
  68. Sir Michael Stewart Hodgkinson 1992-2003 Director View profile
  69. George Gordon Edington 1991-1999 Director View profile
  70. James Edward Boyd 1994 Director View profile
  71. Michael Peter Maine 1998 Director View profile
  72. Sir James Keith Stuart 1992 Director View profile
  73. Nigel George Ellis 1995 Director View profile
  74. Lawrence Mcallister Urquhart 2002 Director View profile
  75. Hubert Gaitskell Ashton 1993 Director View profile
  76. Sir John Leopold Egan 1999 Director View profile
  77. Sir John Muir Drinkwater 1994 Director View profile
  78. Richard Leslie Everitt 2001 Director View profile
  79. Sir Norman Brian Smith 1998 Director View profile
  80. Denis Patrick Cassidy 1993 Director View profile
  81. Carol Hui 2009-2021 Secretary View profile
  82. Robert David Herga 2007-2009 Secretary View profile
  83. Gabrielle Mary Williams Hamer 1997-1997 Secretary View profile
  84. Rachel Rowson 1993-2007 Secretary View profile
  85. John Grice 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
13/12/1985

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. LHR Airports Limited is controlled by Heathrow Airport Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Heathrow Airport Holdings Limited is controlled by ADI Finance 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. ADI Finance 2 Limited is controlled by ADI Finance 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. ADI Finance 1 Limited is controlled by FGP Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by FGP Topco Limited.

42 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

7 directors on the board

5y median 4.9y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01970855
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data