Heathrow Hydrant Operating Company Limited
Company 02828793 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
9 directors on the board
- Gregson, Robert James Errol, Mr. Director · appointed 2025
- Nicola Harris Director · appointed 2024
- Gavin Joseph Molloy Director · appointed 2024
- Mark Stephen Hayward Director · appointed 2017
- Anna Helena Margien Alberts Director · appointed 2025
- Deborah Stewart Director · appointed 2023
- James Stride Director · appointed 2023
- Mark James Workman Director · appointed 2023
- Ahmed Elnaggar Director · appointed 2023
2.9y median 2.7y
average tenure
8.7y
longest tenure
Directors past 6 years
- Mark Stephen Hayward Director · appointed 2017
First-time vs portfolio directors
Portfolio (9)
- Gregson, Robert James Errol, Mr. Director · appointed 2025
- Nicola Harris Director · appointed 2024
- Gavin Joseph Molloy Director · appointed 2024
- Mark Stephen Hayward Director · appointed 2017
- Anna Helena Margien Alberts Director · appointed 2025
- Deborah Stewart Director · appointed 2023
- James Stride Director · appointed 2023
- Mark James Workman Director · appointed 2023
- Ahmed Elnaggar Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Victoria Jane Guy Director · appointed 2016 · resigned 2025
- Riccardo Squitieri Director · appointed 2019 · resigned 2026
- Agnes Ginsburger Director · appointed 2021 · resigned 2025
- Chau, Garr, Dr Director · appointed 2023 · 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.
Other services 8Transport 5Retail and trade 3Tech 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.
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
- Heathrow Airport Fuel Company Limited 8 shared directors
- Gatwick Airport Storage and Hydrant Company Limited 2 shared directors
Connected through a shared director
- Aviation Fuel Services Limited 1 shared director
- Airport Coordination Limited 1 shared director
- Manchester Airport Storage and Hydrant Company Limited 1 shared director
- Shell Aviation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02828793 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1993 |
| Address | BUILDING 1204 SANDRINGHAM ROAD, HEATHROW AIRPORT, HOUNSLOW, MIDDX, TW6 3SH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (99)
- Gregson, Robert James Errol, Mr. Director · appointed 2025
- Anna Helena Margien Alberts Director · appointed 2025
- Nicola Harris Director · appointed 2024
- Gavin Joseph Molloy Director · appointed 2024
- Deborah Stewart Director · appointed 2023
- Mark James Workman Director · appointed 2023
- James Stride Director · appointed 2023
- Ahmed Elnaggar Director · appointed 2023
- Mark Stephen Hayward Director · appointed 2017
- Shell Corporate Secretary Limited Corporate-secretary · appointed 2002
Show 89 former officers
- Oluyemisi Funmilola Ishola Director · appointed 2025 · resigned 2025
- Chau, Garr, Dr Director · appointed 2023 · resigned 2026
- Christopher Mark Allen Director · appointed 2022 · resigned 2023
- Agnes Ginsburger Director · appointed 2021 · resigned 2025
- Patrick Howley Director · appointed 2021 · resigned 2023
- Huck, Philippe Christian, Director Director · appointed 2021 · resigned 2021
- Michael Jason Christopoulos Director · appointed 2020 · resigned 2022
- Toby Benjamin Davies Director · appointed 2020 · resigned 2023
- Riccardo Squitieri Director · appointed 2019 · resigned 2026
- Sarmad Zain Director · appointed 2019 · resigned 2023
- Calum James Stacey Director · appointed 2019 · resigned 2021
- Michael Dominic Briggs Director · appointed 2019 · resigned 2021
- Hone, Rupert Leland Agnar, Mr. Director · appointed 2018 · resigned 2020
- Victoria Jane Guy Director · appointed 2016 · resigned 2025
- Paul William Vowell Director · appointed 2015 · resigned 2019
- Stephen Jonathan Newton Director · appointed 2014 · resigned 2019
- Alan Murray Easton Director · appointed 2014 · resigned 2019
- Andrew Charles Francis Taylor Director · appointed 2013 · resigned 2020
- Neil Richard Watkins Director · appointed 2013 · resigned 2017
- John Peter Buxton Director · appointed 2012 · resigned 2014
- Mary Marshall Henderson Director · appointed 2012 · resigned 2019
- Darran Bradley Stokes Director · appointed 2012 · resigned 2015
- Paul Westerman Director · appointed 2012 · resigned 2013
- Duncan Alastair Storey Director · appointed 2012 · resigned 2012
- Paul Jerzy Dubenski Director · appointed 2011 · resigned 2012
- Jonathan Marc Daniels Director · appointed 2010 · resigned 2012
- Richard Aled Jones Director · appointed 2009 · resigned 2015
- Amir Saadeddin Ibrahim Director · appointed 2009 · resigned 2012
- Christopher David Aston Director · appointed 2007 · resigned 2009
- Harrison, Ian Courtenay, Dr Director · appointed 2007 · resigned 2008
- David Mark Hauff Director · appointed 2007 · resigned 2009
- Richard Wesley Director · appointed 2006 · resigned 2009
- Malachy Joseph Murphy Director · appointed 2006 · resigned 2024
- Stanislas Mittelman Director · appointed 2006 · resigned 2007
- Toby Daniel Ainslie Simmons Director · appointed 2006 · resigned 2010
- Andrew Steven Chubb Director · appointed 2005 · resigned 2007
- Pullinger, David William, Dr Director · appointed 2005 · resigned 2010
- John Mcmillan Director · appointed 2005 · resigned 2016
- Robert William Finch Secretary · appointed 2004 · resigned 2006
- Michael John Kirk Director · appointed 2003 · resigned 2010
- Andrew David Wells Director · appointed 2003 · resigned 2003
- Philippe Stiquel Director · appointed 2003 · resigned 2006
- Michael Edward German Director · appointed 2003 · resigned 2005
- Jonathon Counsell Director · appointed 2002 · resigned 2006
- Mark Bradley Welch Director · appointed 2002 · resigned 2006
- Michael Kevin O'Kelly Director · appointed 2002 · resigned 2005
- Timothy Collins Director · appointed 2002 · resigned 2007
- Richard John Scanlan Director · appointed 2001 · resigned 2005
- Simon Jeremy Fage Director · appointed 2000 · resigned 2004
- Stanley William Heslop Director · appointed 2000 · resigned 2003
- Mathieu Rouquie Director · appointed 1999 · resigned 2004
- Keith Marcus Carter Director · appointed 1999 · resigned 2002
- Peter Frank Jordan Director · appointed 1998 · resigned 2002
- Colin John Ward Director · appointed 1998 · resigned 2002
- Richard John Chadderton Director · appointed 1998 · resigned 1999
- John Hardy Cooper Director · appointed 1998 · resigned 2001
- Howard James Harris Director · appointed 1998 · resigned 1999
- Jean-Francois Durand Balot Director · appointed 1998 · resigned 2000
- Nicolas Pierre Rene Marie Moreau Director · appointed 1997 · resigned 1999
- Scott Alexander Harris Director · appointed 1997 · resigned 2002
- Duncan Alan Mann Director · appointed 1997 · resigned 2004
- Philippe Colomb Director · appointed 1997 · resigned 1998
- Paul Richard Knapp Director · appointed 1996 · resigned 2002
- Richard Wyndham Houghton Director · appointed 1996 · resigned 1998
- Ian Alexander Gray Director · appointed 1995 · resigned 1998
- Simon Spurling Director · appointed 1995 · resigned 2006
- Jonathan Guy Hammond Director · appointed 1995 · resigned 2003
- David Evans Director · appointed 1995 · resigned 1998
- Kenneth Richard Massey Director · appointed 1994 · resigned 1996
- Francis David Welch Director · appointed 1994 · resigned 1994
- Fabrice Brouard Director · appointed 1994 · resigned 1997
- Christian Deconninck Director · appointed 1994 · resigned 1997
- David Christopher Rushmer Director · appointed 1993 · resigned 2002
- David John Lewis Director · appointed 1993 · resigned 1994
- David Rees Jones Director · appointed 1993 · resigned 1996
- Philippe De Renzy-Martin Director · appointed 1993 · resigned 1995
- David William Reay Director · appointed 1993 · resigned 2000
- Paul Frederick Brown Director · appointed 1993 · resigned 1998
- Peter Walter Gent Director · appointed 1993 · resigned 1997
- John Nicholas Saunders Director · appointed 1993 · resigned 1995
- Christopher Richard Banks Director · appointed 1993 · resigned 1995
- David Michael Evans Director · appointed 1993 · resigned 1994
- Anthony Francis Herring Director · appointed 1993 · resigned 1994
- Richard Alan Crowe Director · appointed 1993 · resigned 2012
- Graham Nichols Director · appointed 1993 · resigned 1997
- Francis Christopher Hogan Director · appointed 1993 · resigned 2013
- James Richard Woodcock Director · appointed 1993 · resigned 2000
- Roy Alan Robertson Secretary · appointed 1993 · resigned 2002
- Graham Leslie Howlett Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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