Heathrow Airport Limited
Company 01991017 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
7
directors on the board
5y median 4.9y
average tenure
9.6y
longest tenure
2
directors past 6 years
0 vs 6 portfolio
first-time directors
1
also govern a charity
1
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
- LHR Airports 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 | 01991017 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1986 |
| Address | THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
51101 - Scheduled passenger air transport82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Heathrow (Ah) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (75)
- 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
- 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
- HUI, Carol Former Director · appointed 2012 · resigned 2021
- 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
- Brown, Michael William Tuke Former Director · appointed 2009 · resigned 2010
- Holland Kaye, John William Former Director · appointed 2009 · resigned 2023
- OOI, Shu Mei Former Secretary · appointed 2008 · resigned 2010
- Sanchez Salmeron, Luis Angel Former Director · appointed 2007 · resigned 2009
- Bullock, Mark William Former Director · appointed 2007 · resigned 2008
- LEO, Jose Former Director · appointed 2006 · resigned 2015
- Nelson, Stephen Keith James Former Director · appointed 2006 · resigned 2008
- Welch, Susan Former Secretary · appointed 2006 · resigned 2008
- Douglas, Anthony John Former Director · appointed 2006 · resigned 2007
- Rowson, Rachel Former Secretary · appointed 2005 · resigned 2006
- Ewing, Margaret Former Director · appointed 2004 · resigned 2006
- Smith, Eryl Martin Former Director · appointed 2002 · resigned 2004
- Stent, John Julian Former Director · appointed 2002 · resigned 2003
- Woodruff, Christopher Brian Former Director · appointed 2001 · resigned 2004
- Kong, Janis Carol Former Director · appointed 2001 · resigned 2006
- Murphy, Vernon Leslie Former Director · appointed 2001 · resigned 2003
- Clasper, Michael Former Director · appointed 2001 · resigned 2006
- RAE, Gordon Edward Former Director · appointed 2001 · resigned 2004
- Aughwane, Keith Ronald Former Director · appointed 2001 · resigned 2004
- Thomas, Alun Martin Former Director · appointed 2000 · resigned 2001
- Riches, Mark Stephen Former Director · appointed 1999 · resigned 2001
- Herga, Robert David Former Director · appointed 1998 · resigned 2009
- Bradley, David Former Director · appointed 1998 · resigned 2000
- Temple, John Michael Former Director · appointed 1998 · resigned 2006
- Long, Jonathan David Former Director · appointed 1998 · resigned 2004
- Stewart, Christine Former Director · appointed 1997 · resigned 2003
- Lewis, Maria Bernadette Former Secretary · appointed 1997 · resigned 2005
- Hargrave, Colin Former Director · appointed 1997 · resigned 1999
- Wilkinson, Stephen Former Director · appointed 1997 · resigned 2004
- Williams, David Henry Former Director · appointed 1996 · resigned 1997
- Williams Hamer, Gabrielle Mary Former Secretary · appointed 1995 · resigned 1997
- Lott, Peter John Former Secretary · appointed 1995 · resigned 1995
- Bradley, Jennifer Agnes Former Director · appointed 1995 · resigned 2003
- Dryland, John Andrew Former Director · appointed 1995 · resigned 2002
- FOX, Paul Former Director · appointed 1995 · resigned 2004
- Hill, Andrew Hemming Former Director · appointed 1995 · resigned 1998
- Maine, Michael Peter Former Director · appointed 1993 · resigned 1998
- Hodgkinson, Michael Stewart, Sir Former Director · appointed 1992 · resigned 2003
- Stewart, Ian Mccutcheon Former Director · appointed 1992 · resigned 1998
- West, Anthony John Former Director · appointed 1992 · resigned 1997
- Cato, Roger Former Director · appointed 1991 · resigned 2001
- Knowles, James Robert Former Director · appointed 1991 · resigned 1996
- Gibson, John Michael Barry Former Director · resigned 1991
- Roberts, Michael James Former Director · resigned 1997
- Howard, Katherine Former Director · resigned 1991
- Egan, John Leopold, Sir Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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