Heathrow Truck Centre Limited
Company 02067793 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.
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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.
4 directors on the board
- Luke Mason Director · appointed 2023
- Richard Edward Leonard Director · appointed 2023
- Colin John Hugh Montgomery Director · appointed 2019
- Richard Nigel Philip Hudson Director · appointed 2024
3.4y median 2.8y
average tenure
6.6y
longest tenure
Directors past 6 years
- Colin John Hugh Montgomery Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Luke Mason Director · appointed 2023
- Richard Edward Leonard Director · appointed 2023
Portfolio (2)
- Colin John Hugh Montgomery Director · appointed 2019
- Richard Nigel Philip Hudson Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Peter Gibbons Director · appointed 2011 · resigned 2025
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.
Retail and trade 13Transport 11Business services 5Professional services 3Property 3Dormant 2Finance 1Manufacturing 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- West Pennine Trucks Limited 2 shared directors
- Intercounty Truck and VAN Limited 2 shared directors
- Sapphire Vehicle Services Limited 2 shared directors
- Midlands Truck & VAN Limited 2 shared directors
- Rockmount Vehicle Maintenance Limited 2 shared directors
Connected through a shared director
- Centurion Truck Rental LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02067793 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1986 |
| Address | LAKESIDE INDUSTRIAL ESTATE, COLNBROOK, BERKSHIRE, SL3 0ED |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
45190 - Sale of other motor vehicles45200 - Maintenance and repair of motor vehicles
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.
- Ballyvesey Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (30)
- Richard Nigel Philip Hudson Director · appointed 2024
- James Alexander Darragh Secretary · appointed 2024
- Luke Mason Director · appointed 2023
- Richard Edward Leonard Director · appointed 2023
- Colin John Hugh Montgomery Director · appointed 2019
Show 25 former officers
- Simon Rodger Secretary · appointed 2022 · resigned 2023
- Simon Rodger Secretary · appointed 2020 · resigned 2022
- Peter Gibbons Director · appointed 2011 · resigned 2025
- Andrew Mark Lemon Director · appointed 2011 · resigned 2016
- Paul Anthony Irving Director · appointed 2009 · resigned 2023
- Harold Hugh Montgomery Director · appointed 2007 · resigned 2020
- Alan William Thomson Secretary · appointed 2007 · resigned 2019
- Ian Carey Director · appointed 2007 · resigned 2009
- David Nigel Birkmyre Director · appointed 2007 · resigned 2019
- Michael Anton Tembreull Director · appointed 2004 · resigned 2007
- Stuart Heys Director · appointed 2004 · resigned 2007
- Peter Stefan Zak Director · appointed 2004 · resigned 2007
- James George Cardillo Director · appointed 1999 · resigned 2004
- Adam Forgham Ferrington Secretary · appointed 1999 · resigned 2004
- Daniel David Thomas Gricks Secretary · appointed 1997 · resigned 1999
- William Struan Ferguson Wiley Director · appointed 1996 · resigned 1997
- Robert Peter Walker Director · appointed 1996 · resigned 1999
- John Seymour Anderson Secretary · appointed 1995 · resigned 1997
- Miles Samuel Cottingham Director · appointed 1995 · resigned 1999
- Terence Cyril Rushforth Director · appointed 1995 · resigned 1999
- David Paul Whinyates Director · appointed 1994 · resigned 1996
- Nicolas Weston Vale Director · resigned 1991
- Michael James Roy Croome Secretary · resigned 1994
- Peter John Radley Director · resigned 1995
- John Richard Allen Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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