LHR Business Support Centre Limited
Company 03065139 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.
5
directors on the board
3.2y median 1.6y
average tenure
8.3y
longest tenure
1
directors past 6 years
1 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Heathrow (DSH) Limited 3 shared directors
- Heathrow (SP) Limited 3 shared directors
- Heathrow Finance PLC 3 shared directors
- Heathrow (AH) Limited 3 shared directors
- LHR Airports Limited 2 shared directors
- Heathrow Airport Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03065139 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1995 |
| 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)
81100 - Combined facilities support activities
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 (41)
- Oxby, Craig Robert Director · appointed 2026
- Butler, Joanne Catherine Director · appointed 2025
- Lubin, Christelle Claire Colette Director · appointed 2024
- Bailey, Martin Andrew Director · appointed 2022
- Ding, Yuanyuan Director · appointed 2018
- White, Richard John Former Director · appointed 2018 · resigned 2022
- Golding, Nicholas Francis Former Director · appointed 2017 · resigned 2022
- 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
- Williamson, David Alexander Former Director · appointed 2015 · resigned 2017
- Glen, Ian Alasdair Former Director · appointed 2014 · resigned 2018
- Long, Jonathan David Former Director · appointed 2013 · resigned 2015
- Stannett, Paula Former Director · appointed 2013 · resigned 2024
- Mcgrane, Jon Michael Former Director · appointed 2012 · resigned 2014
- Lavin, Jorge Former Director · appointed 2011 · resigned 2013
- Rodford, Fiona Madeleine Former Director · appointed 2009 · resigned 2013
- Johnson, Martin Former Director · appointed 2009 · resigned 2011
- Latta, Graham John Former Director · appointed 2008 · resigned 2009
- OOI, Shu Mei Former Secretary · appointed 2008 · resigned 2010
- Andres Monte, Pablo Former Director · appointed 2008 · resigned 2011
- Mcmilan, Amanda Eliza Former Director · appointed 2007 · resigned 2008
- Barr, Alan Andrew Former Director · appointed 2007 · resigned 2008
- LEO, Jose Former Director · appointed 2006 · resigned 2015
- Baxter, Stephen Roy Former Director · appointed 2006 · resigned 2007
- Welch, Susan Former Secretary · appointed 2006 · resigned 2008
- Hart, Jolyon Avery Former Director · appointed 2006 · resigned 2007
- Rowson, Rachel Former Secretary · appointed 2005 · resigned 2006
- Ewing, Margaret Former Director · appointed 2002 · resigned 2006
- Bale, Lesley Christine Former Director · appointed 2002 · resigned 2004
- Begley, John Patrick Former Director · appointed 1999 · resigned 2002
- Dewar, George Douglas Former Director · appointed 1999 · resigned 2007
- Murphy, Vernon Leslie Former Director · appointed 1999 · resigned 2001
- Lewis, Maria Bernadette Former Secretary · appointed 1997 · resigned 2005
- Williams Hamer, Gabrielle Mary Former Secretary · appointed 1996 · resigned 1997
- Walls, John Russell Fotheringham Former Director · appointed 1995 · resigned 2002
- Gibson, John Michael Barry Former Director · appointed 1995 · resigned 1997
- Hodgkinson, Michael Stewart, Sir Former Director · appointed 1995 · resigned 1999
- Everitt, Richard Leslie Former Director · appointed 1995 · resigned 1999
- Dillon, John Edward Michael Former Nominee-director · appointed 1995 · resigned 1995
- Neal, Leon Former Nominee-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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