GH Heathrow LTD.
Company 02813292 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.
2 directors on the board
- Aaron Van Den Berg Director · appointed 2026
- Richard Swan Director · appointed 2022
2.1y median 2.1y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Aaron Van Den Berg Director · appointed 2026
- Richard Swan Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Carey Stuart Director · appointed 2024 · resigned 2026
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 31Transport 4Business services 3Property 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
- Aviance UK Limited 2 shared directors
- GH Manchester LTD 2 shared directors
- GH Stansted Limited 2 shared directors
- GO West Midlands Limited 2 shared directors
- Levers Coaches Limited 2 shared directors
- GO London Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02813292 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1993 |
| Address | SECOND FLOOR 55 DEGREES NORTH, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Aviance UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Aaron Van Den Berg Director · appointed 2026
- Richard Swan Director · appointed 2022
Show 24 former officers
- Carey Stuart Director · appointed 2024 · resigned 2026
- Sam Sawers Director · appointed 2023 · resigned 2024
- Mark Robert Ferriday Director · appointed 2022 · resigned 2023
- Christian Schreyer Director · appointed 2021 · resigned 2022
- Elodie Marie Francoise Brian Director · appointed 2019 · resigned 2021
- Simon Patrick Butcher Director · appointed 2016 · resigned 2018
- David Allen Brown Director · appointed 2011 · resigned 2021
- Keith Down Director · appointed 2011 · resigned 2015
- Keith Lawrence Ludeman Director · appointed 2006 · resigned 2011
- Carolyn Ferguson Secretary · appointed 2006 · resigned 2026
- Richard John Hunt Director · appointed 2003 · resigned 2006
- Arthur Dodgson Director · appointed 2003 · resigned 2008
- Steven Radusin Director · appointed 1999 · resigned 2001
- John Derek Fenwick Owen Director · appointed 1999 · resigned 2002
- Ian Philip Butcher Secretary · appointed 1998 · resigned 2007
- Christopher Moyes Director · appointed 1998 · resigned 2006
- Martin Stanley Andrew Ballinger Director · appointed 1998 · resigned 2004
- Michael Joseph Macnulty Director · appointed 1998 · resigned 1998
- Charles Robertson Whyte Director · appointed 1996 · resigned 1998
- David John Quinn Secretary · appointed 1994 · resigned 1998
- Peter Henry Ryan Director · appointed 1994 · resigned 1996
- Peter James O'Boyle Director · appointed 1994 · resigned 2003
- John Christopher Turnbull Director · appointed 1993 · resigned 1994
- Mark Michel Bernard Journu Tasker Secretary · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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