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Heathrow Travel-Care

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Heathrow Travel-Care. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Elizabeth Christine Hegarty 2020-2021 Director View profile
  2. Johanna Caroline Negus 2016-2017 Director View profile
  3. Jeannette Mary Truelove 2016-2024 Director View profile
  4. James Alexander Hunter 2009-2016 Director View profile
  5. Daryl Palmer 2009-2017 Director View profile
  6. Matthew Robert Bray 2008-2008 Director View profile
  7. Sharon Dorita Hurley 2006-2014 Director View profile
  8. Martin Ian Mcdowell 2003-2006 Director View profile
  9. John Michael Temple 2001-2006 Director View profile
  10. Lawrence Emerson 2000-2012 Director View profile
  11. Francesca Diana Freeland 1998-2008 Director View profile
  12. Annie Barber 1998-2008 Director View profile
  13. Roger Cato 1997-2001 Director View profile
  14. Jennifer Andree Harrington 1997-2003 Director View profile
  15. Michael James Roberts 1998 Director View profile
  16. Michael Richardson 1993 Director View profile
  17. Antony Burgess 1997 Director View profile
  18. John Carney 1993 Director View profile
  19. Richard Paul Spencer 2008-2008 Secretary View profile
  20. Lawrence Emerson 2000-2012 Secretary View profile
  21. Jane Macdonald 1998-2000 Secretary View profile
  22. Alison Elizabeth Mary Shropshire 1996-1998 Secretary View profile
  23. Patrick Joseph Harkin 1993-1996 Secretary View profile
  24. Murray Russell Thomas 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/09/1986
Also a registered charity
Heathrow Travel-Care

Ownership

Owned by (7) 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 Travel-Care is controlled by Simon Trevor Eastburn
    Evidence
    active significant influence (trust) · notified 2016-09-25 · source: Companies House PSC register

Ultimately controlled by Simon Trevor Eastburn.

2 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.

5 directors on the board

12.3y median 11.3y
average tenure
17.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
0
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 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02056086
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 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