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Company

Heathrow Enterprises Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 26

  1. Jonathan Daniel Coen 2016-2016 Director View profile
  2. Javier Echave Espot 2016-2024 Director View profile
  3. Michael Robin Uzielli 2015-2016 Director View profile
  4. Andrew Efiong 2015-2018 Director View profile
  5. Brian Robert Woodhead 2014-2016 Director View profile
  6. Normand Boivin 2014-2017 Director View profile
  7. Fidel Lopez-Soria 2012-2014 Director View profile
  8. John William Holland Kaye 2009-2012 Director View profile
  9. Jose Leo 2006-2015 Director View profile
  10. Dr Duncan Steven Garrood 2006-2009 Director View profile
  11. Margaret Ewing 2002-2006 Director View profile
  12. Andrew Tadeusz Jurenko 2002-2006 Director View profile
  13. Brian Joseph Collie 1998-2005 Director View profile
  14. John Russell Fotheringham Walls 1995-2002 Director View profile
  15. John Michael Barry Gibson 1992-1997 Director View profile
  16. Nigel George Ellis 1992-1995 Director View profile
  17. Sir Michael Stewart Hodgkinson 1992-2003 Director View profile
  18. Richard Leslie Everitt 1992-2001 Director View profile
  19. Adrian John Clough 1992-1992 Director View profile
  20. Leon Neal 1992-1992 Nominee-director View profile
  21. Shu Mei Ooi 2008-2010 Secretary View profile
  22. Susan Welch 2006-2008 Secretary View profile
  23. Maria Bernadette Lewis 1997-2006 Secretary View profile
  24. Gabrielle Mary Williams Hamer 1996-1997 Secretary View profile
  25. Rachel Rowson 1995-1996 Secretary View profile
  26. Peter John Lott 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/11/1992

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 Enterprises 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
  2. 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
  3. 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
  4. 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
  5. 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.

3 directors on the board

6.5y median 8.3y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 13Transport 7Business services 2Retail 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02767216
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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