Heathrow Enterprises Limited
Company 02767216 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- LHR Airports Limited 2 shared directors
- Heathrow Airport Limited 2 shared directors
- LHR Business Support Centre Limited 2 shared directors
- Heathrow Holdco Limited 2 shared directors
- Heathrow (DSH) Limited 2 shared directors
- Heathrow (SP) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02767216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1992 |
| Address | THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lhr Airports Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Lubin, Christelle Claire Colette Director · appointed 2024
- Ding, Yuanyuan Director · appointed 2018
- Baker, Ross Findlay Scott Director · appointed 2017
- Coen, Jonathan Daniel Former Director · appointed 2016 · resigned 2016
- Espot, Javier Echave Former Director · appointed 2016 · resigned 2024
- Uzielli, Michael Robin Former Director · appointed 2015 · resigned 2016
- Efiong, Andrew Former Director · appointed 2015 · resigned 2018
- Woodhead, Brian Robert Former Director · appointed 2014 · resigned 2016
- Boivin, Normand Former Director · appointed 2014 · resigned 2017
- Lopez-Soria, Fidel Former Director · appointed 2012 · resigned 2014
- Holland Kaye, John William Former Director · appointed 2009 · resigned 2012
- OOI, Shu Mei Former Secretary · appointed 2008 · resigned 2010
- LEO, Jose Former Director · appointed 2006 · resigned 2015
- Garrood, Duncan Steven, Dr Former Director · appointed 2006 · resigned 2009
- Welch, Susan Former Secretary · appointed 2006 · resigned 2008
- Ewing, Margaret Former Director · appointed 2002 · resigned 2006
- Jurenko, Andrew Tadeusz Former Director · appointed 2002 · resigned 2006
- Collie, Brian Joseph Former Director · appointed 1998 · resigned 2005
- Lewis, Maria Bernadette Former Secretary · appointed 1997 · resigned 2006
- Williams Hamer, Gabrielle Mary Former Secretary · appointed 1996 · resigned 1997
- Walls, John Russell Fotheringham Former Director · appointed 1995 · resigned 2002
- Rowson, Rachel Former Secretary · appointed 1995 · resigned 1996
- Lott, Peter John Former Secretary · appointed 1995 · resigned 1995
- Gibson, John Michael Barry Former Director · appointed 1992 · resigned 1997
- Ellis, Nigel George Former Director · appointed 1992 · resigned 1995
- Hodgkinson, Michael Stewart, Sir Former Director · appointed 1992 · resigned 2003
- Everitt, Richard Leslie Former Director · appointed 1992 · resigned 2001
- Clough, Adrian John Former Director · appointed 1992 · resigned 1992
- Neal, Leon Former Nominee-director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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