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Company

LHR Building Control Services Limited

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

Network

The large node is LHR Building Control Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Christopher Charles Garton 2020-2021 Director View profile
  2. Amanda Elizabeth Lavinia Owen 2020-2025 Director View profile
  3. John Mitchell Arbuckle 2019-2021 Director View profile
  4. Edgar Jose Vila Pouca 2017-2020 Director View profile
  5. Charlotte Emma Gilthorpe 2015-2020 Director View profile
  6. Gareth David John Vest 2015-2017 Director View profile
  7. Ruth Dorothea Gallagher 2015-2017 Director View profile
  8. James Christopher O'Sullivan 2014-2014 Director View profile
  9. Sean Patrick Horkan 2013-2015 Director View profile
  10. Andrew James Ellis 2011-2015 Director View profile
  11. Terence David Morgan 2010-2013 Director View profile
  12. John Boyce 2009-2014 Director View profile
  13. Giles Price 2009-2014 Director View profile
  14. Jacqueline Ann Peadon 2006-2009 Director View profile
  15. Grant Michael Levy 2006-2008 Director View profile
  16. Adrian Leonard Godsave 2006-2009 Director View profile
  17. Helen Margaret Carmichael 2006-2007 Director View profile
  18. Richard Gilbert Petrie 2005-2005 Director View profile
  19. Millard, Christopher Charles, Doctor 2004-2009 Director View profile
  20. Lee Francis Duncombe 2004-2006 Director View profile
  21. Adrian Patrick Collins 2002-2010 Director View profile
  22. Michael James Roberts 2000-2001 Director View profile
  23. Richard Michael Helden Forster 2000-2005 Director View profile
  24. Fern Karen Stoner 1999-2006 Director View profile
  25. Keith Ronald Aughwane 1999-2004 Director View profile
  26. Joanna Fay Baldwin 1998-1999 Director View profile
  27. Paul John Timmins 1997-2000 Director View profile
  28. Duncan George Dalgleish 1997-1998 Director View profile
  29. Terence Alan Osborne 1997-2002 Director View profile
  30. Richard Leslie Everitt 1997-2000 Director View profile
  31. Shu Mei Ooi 2008-2010 Secretary View profile
  32. Susan Welch 2006-2008 Secretary View profile
  33. Rachel Rowson 2006-2006 Secretary View profile
  34. Maria Bernadette Lewis 1997-2006 Secretary View profile
  35. Gabrielle Mary Williams Hamer 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/1997

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 Building Control Services 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.

3 directors on the board

7.5y median 4.9y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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 2Professional services 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.

Sources

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

Record details
Company number
03316215
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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