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Heathrow Airport Limited

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

Network

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

Who leads it

Previous officers 68

  1. Mine Ozkan Hifzi 2022-2026 Director View profile
  2. Christopher John Annetts 2021-2024 Director View profile
  3. Christopher Charles Garton 2018-2021 Director View profile
  4. Derek Provan 2017-2018 Director View profile
  5. Andrew Hugh Macmillan 2017-2021 Director View profile
  6. William Stuart Birrell 2015-2020 Director View profile
  7. Michael Robin Uzielli 2015-2016 Director View profile
  8. James Christopher O'Sullivan 2014-2014 Director View profile
  9. Ian Crawford Ballentine 2013-2017 Director View profile
  10. Paula Stannett 2013-2024 Director View profile
  11. Fiona Madeleine Rodford 2012-2013 Director View profile
  12. Colin Stephen Matthews 2012-2014 Director View profile
  13. Charlotte Emma Gilthorpe 2012-2024 Director View profile
  14. Carol Hui 2012-2021 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. Michael William Tuke Brown 2009-2010 Director View profile
  24. John William Holland Kaye 2009-2023 Director View profile
  25. Luis Angel Sanchez Salmeron 2007-2009 Director View profile
  26. Mark William Bullock 2007-2008 Director View profile
  27. Jose Leo 2006-2015 Director View profile
  28. Stephen Keith James Nelson 2006-2008 Director View profile
  29. Anthony John Douglas 2006-2007 Director View profile
  30. Margaret Ewing 2004-2006 Director View profile
  31. Eryl Martin Smith 2002-2004 Director View profile
  32. John Julian Stent 2002-2003 Director View profile
  33. Christopher Brian Woodruff 2001-2004 Director View profile
  34. Janis Carol Kong 2001-2006 Director View profile
  35. Vernon Leslie Murphy 2001-2003 Director View profile
  36. Michael Clasper 2001-2006 Director View profile
  37. Gordon Edward Rae 2001-2004 Director View profile
  38. Keith Ronald Aughwane 2001-2004 Director View profile
  39. Alun Martin Thomas 2000-2001 Director View profile
  40. Mark Stephen Riches 1999-2001 Director View profile
  41. Robert David Herga 1998-2009 Director View profile
  42. David Bradley 1998-2000 Director View profile
  43. John Michael Temple 1998-2006 Director View profile
  44. Jonathan David Long 1998-2004 Director View profile
  45. Christine Stewart 1997-2003 Director View profile
  46. Colin Hargrave 1997-1999 Director View profile
  47. Stephen Wilkinson 1997-2004 Director View profile
  48. David Henry Williams 1996-1997 Director View profile
  49. Jennifer Agnes Bradley 1995-2003 Director View profile
  50. John Andrew Dryland 1995-2002 Director View profile
  51. Paul Fox 1995-2004 Director View profile
  52. Andrew Hemming Hill 1995-1998 Director View profile
  53. Michael Peter Maine 1993-1998 Director View profile
  54. Sir Michael Stewart Hodgkinson 1992-2003 Director View profile
  55. Ian Mccutcheon Stewart 1992-1998 Director View profile
  56. Anthony John West 1992-1997 Director View profile
  57. Roger Cato 1991-2001 Director View profile
  58. James Robert Knowles 1991-1996 Director View profile
  59. John Michael Barry Gibson 1991 Director View profile
  60. Michael James Roberts 1997 Director View profile
  61. Katherine Howard 1991 Director View profile
  62. Sir John Leopold Egan 1999 Director View profile
  63. Shu Mei Ooi 2008-2010 Secretary View profile
  64. Susan Welch 2006-2008 Secretary View profile
  65. Rachel Rowson 2005-2006 Secretary View profile
  66. Maria Bernadette Lewis 1997-2005 Secretary View profile
  67. Gabrielle Mary Williams Hamer 1995-1997 Secretary View profile
  68. Peter John Lott 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/02/1986

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. Heathrow Airport Limited is controlled by Heathrow (AH) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Heathrow (AH) Limited is controlled by Heathrow (SP) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Heathrow (SP) Limited is controlled by Heathrow Finance PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Heathrow Finance PLC is controlled by Heathrow (DSH) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Heathrow (DSH) Limited is controlled by LHR Airports Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. 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
  7. 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
  8. 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
  9. 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.

Grants received

15 grants · £10,115,114 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Transport · £8,000,000
  • Department for Science, Innovation and Technology · £1,462,300 (6 grants)
  • Department for Business, Energy and Industrial Strategy · £652,814 (8 grants)

Most recent

  • Department for Science, Innovation and Technology £453,4872022-08-26
  • Department for Science, Innovation and Technology £17,5112022-08-26
  • Department for Business, Energy and Industrial Strategy £26,2032022-04-01
  • Department for Business, Energy and Industrial Strategy £166,9002022-04-01
  • Department for Business, Energy and Industrial Strategy £110,1562022-04-01

Contracts awarded

2 contracts · £100,000 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

  • Unknown supplier · £100,000 (2 contracts)

Most recent

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
01991017
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