LHR Building Control Services Limited
Company 03316215 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.
3
directors on the board
7.5y median 4.9y
average tenure
16.8y
longest tenure
1
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- LHR Airports Limited 1 shared director
- Heathrow Airport Limited 1 shared director
- South East Centre for the Built Environment Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03316215 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/1997 |
| 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)
82990 - Other business support service activities n.e.c.
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 (38)
- Latif, Rohail Director · appointed 2025
- Elsby, Helen Mary Director · appointed 2021
- Rule, Trevor Director · appointed 2009
- Garton, Christopher Charles Former Director · appointed 2020 · resigned 2021
- Owen, Amanda Elizabeth Lavinia Former Director · appointed 2020 · resigned 2025
- Arbuckle, John Mitchell Former Director · appointed 2019 · resigned 2021
- Pouca, Edgar Jose Vila Former Director · appointed 2017 · resigned 2020
- Gilthorpe, Charlotte Emma Former Director · appointed 2015 · resigned 2020
- Vest, Gareth David John Former Director · appointed 2015 · resigned 2017
- Gallagher, Ruth Dorothea Former Director · appointed 2015 · resigned 2017
- O'Sullivan, James Christopher Former Director · appointed 2014 · resigned 2014
- Horkan, Sean Patrick Former Director · appointed 2013 · resigned 2015
- Ellis, Andrew James Former Director · appointed 2011 · resigned 2015
- Morgan, Terence David Former Director · appointed 2010 · resigned 2013
- Boyce, John Former Director · appointed 2009 · resigned 2014
- Price, Giles Former Director · appointed 2009 · resigned 2014
- OOI, Shu Mei Former Secretary · appointed 2008 · resigned 2010
- Peadon, Jacqueline Ann Former Director · appointed 2006 · resigned 2009
- Levy, Grant Michael Former Director · appointed 2006 · resigned 2008
- Godsave, Adrian Leonard Former Director · appointed 2006 · resigned 2009
- Welch, Susan Former Secretary · appointed 2006 · resigned 2008
- Rowson, Rachel Former Secretary · appointed 2006 · resigned 2006
- Carmichael, Helen Margaret Former Director · appointed 2006 · resigned 2007
- Petrie, Richard Gilbert Former Director · appointed 2005 · resigned 2005
- Millard, Christopher Charles, Doctor Former Director · appointed 2004 · resigned 2009
- Duncombe, Lee Francis Former Director · appointed 2004 · resigned 2006
- Collins, Adrian Patrick Former Director · appointed 2002 · resigned 2010
- Roberts, Michael James Former Director · appointed 2000 · resigned 2001
- Forster, Richard Michael Helden Former Director · appointed 2000 · resigned 2005
- Stoner, Fern Karen Former Director · appointed 1999 · resigned 2006
- Aughwane, Keith Ronald Former Director · appointed 1999 · resigned 2004
- Baldwin, Joanna Fay Former Director · appointed 1998 · resigned 1999
- Lewis, Maria Bernadette Former Secretary · appointed 1997 · resigned 2006
- Timmins, Paul John Former Director · appointed 1997 · resigned 2000
- Dalgleish, Duncan George Former Director · appointed 1997 · resigned 1998
- Osborne, Terence Alan Former Director · appointed 1997 · resigned 2002
- Williams Hamer, Gabrielle Mary Former Secretary · appointed 1997 · resigned 1997
- Everitt, Richard Leslie Former Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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