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Company

LHR Business Support Centre Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is LHR Business Support Centre Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Richard John White 2018-2022 Director View profile
  2. Nicholas Francis Golding 2017-2022 Director View profile
  3. Javier Echave Espot 2016-2024 Director View profile
  4. Michael Robin Uzielli 2015-2016 Director View profile
  5. Andrew Efiong 2015-2018 Director View profile
  6. David Alexander Williamson 2015-2017 Director View profile
  7. Ian Alasdair Glen 2014-2018 Director View profile
  8. Jonathan David Long 2013-2015 Director View profile
  9. Paula Stannett 2013-2024 Director View profile
  10. Jon Michael Mcgrane 2012-2014 Director View profile
  11. Jorge Lavin 2011-2013 Director View profile
  12. Fiona Madeleine Rodford 2009-2013 Director View profile
  13. Martin Johnson 2009-2011 Director View profile
  14. Graham John Latta 2008-2009 Director View profile
  15. Pablo Andres Monte 2008-2011 Director View profile
  16. Amanda Eliza Mcmilan 2007-2008 Director View profile
  17. Alan Andrew Barr 2007-2008 Director View profile
  18. Jose Leo 2006-2015 Director View profile
  19. Stephen Roy Baxter 2006-2007 Director View profile
  20. Jolyon Avery Hart 2006-2007 Director View profile
  21. Margaret Ewing 2002-2006 Director View profile
  22. Lesley Christine Bale 2002-2004 Director View profile
  23. John Patrick Begley 1999-2002 Director View profile
  24. George Douglas Dewar 1999-2007 Director View profile
  25. Vernon Leslie Murphy 1999-2001 Director View profile
  26. John Russell Fotheringham Walls 1995-2002 Director View profile
  27. John Michael Barry Gibson 1995-1997 Director View profile
  28. Sir Michael Stewart Hodgkinson 1995-1999 Director View profile
  29. Richard Leslie Everitt 1995-1999 Director View profile
  30. John Edward Michael Dillon 1995-1995 Nominee-director View profile
  31. Leon Neal 1995-1995 Nominee-director View profile
  32. Shu Mei Ooi 2008-2010 Secretary View profile
  33. Susan Welch 2006-2008 Secretary View profile
  34. Rachel Rowson 2005-2006 Secretary View profile
  35. Maria Bernadette Lewis 1997-2005 Secretary View profile
  36. Gabrielle Mary Williams Hamer 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/06/1995

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. LHR Business Support Centre 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.

5 directors on the board

3.2y median 1.6y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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 20Transport 4

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
03065139
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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