Heathrow Express Operating Company Limited
Company 03145133 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.
6
directors on the board
4.7y median 4.3y
average tenure
9.5y
longest tenure
2
directors past 6 years
3 vs 1 portfolio
first-time directors
0
also govern a charity
1
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.
Transport 4Professional services 2Retail and trade 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- LHR Airports Limited 1 shared director
- Heathrow Airport Limited 1 shared director
- Heathrow Enterprises Limited 1 shared director
- LHR Airport Services Limited 1 shared director
- Nats (EN Route) Public Limited Company 1 shared director
- Nats Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03145133 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1996 |
| 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)
49100 - Passenger rail transport, interurban
Ownership - persons with significant control (1)
- Heathrow Airport Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (62)
- Justin William Skinner Director · appointed 2026
- Aoife Considine Director · appointed 2024
- Jessica Jean Kirbell Director · appointed 2023
- Sophie Chapman Director · appointed 2020
- Phillip Alan Bearpark Director · appointed 2018
- Ross Findlay Scott Baker Director · appointed 2017
Show 56 former officers
- Daniel Mark James Edwards Director · appointed 2022 · resigned 2024
- Christopher John Annetts Director · appointed 2021 · resigned 2021
- Leslie Freer Director · appointed 2018 · resigned 2020
- Michael Peter Hodson Director · appointed 2018 · resigned 2025
- Anthony Joseph Caccavone Director · appointed 2018 · resigned 2022
- Derek Provan Director · appointed 2017 · resigned 2017
- Stephen Paul Chambers Director · appointed 2017 · resigned 2019
- Andrew Hugh Macmillan Director · appointed 2017 · resigned 2021
- Jonathan Daniel Coen Director · appointed 2016 · resigned 2017
- Simon Peter Earles Director · appointed 2016 · resigned 2017
- Fraser Alexander Brown Director · appointed 2015 · resigned 2018
- Brian Robert Woodhead Director · appointed 2014 · resigned 2016
- Normand Boivin Director · appointed 2014 · resigned 2017
- Christopher Edward Wastie Green Director · appointed 2013 · resigned 2018
- Fidel Lopez-Soria Director · appointed 2012 · resigned 2014
- Keith Gordon Greenfield Director · appointed 2011 · resigned 2015
- John William Holland Kaye Director · appointed 2011 · resigned 2012
- Terence David Morgan Director · appointed 2011 · resigned 2011
- Benjamin Wilfrid Harding Director · appointed 2011 · resigned 2013
- Nicholas John Cullen Director · appointed 2010 · resigned 2011
- Mark Patrick Joseph Murphy Director · appointed 2010 · resigned 2011
- Richard Leslie Robinson Director · appointed 2009 · resigned 2011
- Michael William Tuke Brown Director · appointed 2009 · resigned 2010
- Shu Mei Ooi Secretary · appointed 2008 · resigned 2010
- Luis Angel Sanchez Salmeron Director · appointed 2007 · resigned 2009
- Stephen Roy Baxter Director · appointed 2007 · resigned 2007
- Anthony John Douglas Director · appointed 2006 · resigned 2007
- Robert John Smallwood Director · appointed 2006 · resigned 2018
- Susan Welch Secretary · appointed 2006 · resigned 2008
- John Michael Temple Director · appointed 2006 · resigned 2006
- Rachel Rowson Secretary · appointed 2005 · resigned 2006
- Janis Carol Kong Director · appointed 2005 · resigned 2006
- Terence Alan Osborne Director · appointed 2004 · resigned 2006
- David John Springthorpe Director · appointed 2004 · resigned 2005
- Eryl Martin Smith Director · appointed 2003 · resigned 2005
- Manpartap Singh Director · appointed 2002 · resigned 2006
- Jonathan David Long Director · appointed 2001 · resigned 2004
- Christine Stewart Director · appointed 2001 · resigned 2003
- Vernon Leslie Murphy Director · appointed 2001 · resigned 2006
- Jeremy Stewart Muir Director · appointed 2000 · resigned 2002
- Jeremy Peter Job Director · appointed 1999 · resigned 2003
- Brian Raven Director · appointed 1999 · resigned 2009
- Alun Martin Thomas Director · appointed 1999 · resigned 2001
- Roger Cato Director · appointed 1998 · resigned 2001
- Maria Bernadette Lewis Secretary · appointed 1997 · resigned 2005
- Gordon Charles Pettitt Director · appointed 1996 · resigned 1999
- Charles Richard Browne Goldson Director · appointed 1996 · resigned 1997
- William Robert Clarke Director · appointed 1996 · resigned 2004
- John Russell Fotheringham Walls Director · appointed 1996 · resigned 1999
- Richard Kevin Smith Director · appointed 1996 · resigned 1998
- Harry Rodney Hoare Director · appointed 1996 · resigned 1999
- Gabrielle Mary Williams Hamer Secretary · appointed 1996 · resigned 1997
- Richard Leslie Everitt Director · appointed 1996 · resigned 1999
- Michael Peter Maine Director · appointed 1996 · resigned 1998
- John Edward Michael Dillon Director · appointed 1996 · resigned 1996
- Leon Neal Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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