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Company

LHR Airport Services Limited

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

Network

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

Who leads it

Previous officers 32

  1. Pierpaolo De Stavola Barrett 2024-2024 Director View profile
  2. Christopher John Annetts 2017-2024 Director View profile
  3. Jonathan Daniel Coen 2016-2017 Director View profile
  4. Brian Robert Woodhead 2014-2016 Director View profile
  5. Normand Boivin 2014-2017 Director View profile
  6. Fidel Lopez-Soria 2012-2014 Director View profile
  7. John William Holland Kaye 2009-2012 Director View profile
  8. Terence David Morgan 2007-2009 Director View profile
  9. Donal Dowds 2007-2007 Director View profile
  10. Jose Leo 2006-2009 Director View profile
  11. Dr Duncan Steven Garrood 2006-2009 Director View profile
  12. Margaret Ewing 2002-2006 Director View profile
  13. Andrew Tadeusz Jurenko 2000-2006 Director View profile
  14. Tony Ward 1999-2007 Director View profile
  15. Sir Michael Stewart Hodgkinson 1999-2003 Director View profile
  16. Stephen John Knott 1999-2001 Director View profile
  17. Patere Cathey 1998-2000 Director View profile
  18. Ramon Bosquez 1998-2001 Director View profile
  19. Stephen John Longdon 1998-2001 Director View profile
  20. Roger Henry Baxter 1998-2000 Director View profile
  21. John Hayward Edmondson 1998-1998 Director View profile
  22. Alfred Carfora 1998-1999 Director View profile
  23. Sir John Leopold Egan 1998-1999 Director View profile
  24. Philip James Cushway 1998-1998 Director View profile
  25. Robert Leak 1998-2001 Director View profile
  26. Brian Joseph Collie 1997-2005 Director View profile
  27. John Russell Fotheringham Walls 1997-2002 Director View profile
  28. Shu Mei Ooi 2008-2010 Secretary View profile
  29. Susan Welch 2006-2008 Secretary View profile
  30. Rachel Rowson 2005-2006 Secretary View profile
  31. Maria Bernadette Lewis 1997-2005 Secretary View profile
  32. Gabrielle Mary Williams Hamer 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/07/1997

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 Airport 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.

2 directors on the board

5.6y median 5.6y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Transport 5Professional 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
03414461
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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