LHR Airport Services Limited
Company 03414461 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.
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.
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
- Heathrow Express Operating Company 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 | 03414461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1997 |
| 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)
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 (34)
- Michael David Lindsay Director · appointed 2024
- Ross Findlay Scott Baker Director · appointed 2017
Show 32 former officers
- Pierpaolo De Stavola Barrett Director · appointed 2024 · resigned 2024
- Christopher John Annetts Director · appointed 2017 · resigned 2024
- Jonathan Daniel Coen Director · appointed 2016 · resigned 2017
- Brian Robert Woodhead Director · appointed 2014 · resigned 2016
- Normand Boivin Director · appointed 2014 · resigned 2017
- Fidel Lopez-Soria Director · appointed 2012 · resigned 2014
- John William Holland Kaye Director · appointed 2009 · resigned 2012
- Shu Mei Ooi Secretary · appointed 2008 · resigned 2010
- Terence David Morgan Director · appointed 2007 · resigned 2009
- Donal Dowds Director · appointed 2007 · resigned 2007
- Jose Leo Director · appointed 2006 · resigned 2009
- Garrood, Duncan Steven, Dr Director · appointed 2006 · resigned 2009
- Susan Welch Secretary · appointed 2006 · resigned 2008
- Rachel Rowson Secretary · appointed 2005 · resigned 2006
- Margaret Ewing Director · appointed 2002 · resigned 2006
- Andrew Tadeusz Jurenko Director · appointed 2000 · resigned 2006
- Tony Ward Director · appointed 1999 · resigned 2007
- Hodgkinson, Michael Stewart, Sir Director · appointed 1999 · resigned 2003
- Stephen John Knott Director · appointed 1999 · resigned 2001
- Patere Cathey Director · appointed 1998 · resigned 2000
- Ramon Bosquez Director · appointed 1998 · resigned 2001
- Stephen John Longdon Director · appointed 1998 · resigned 2001
- Roger Henry Baxter Director · appointed 1998 · resigned 2000
- John Hayward Edmondson Director · appointed 1998 · resigned 1998
- Alfred Carfora Director · appointed 1998 · resigned 1999
- Egan, John Leopold, Sir Director · appointed 1998 · resigned 1999
- Philip James Cushway Director · appointed 1998 · resigned 1998
- Robert Leak Director · appointed 1998 · resigned 2001
- Maria Bernadette Lewis Secretary · appointed 1997 · resigned 2005
- Brian Joseph Collie Director · appointed 1997 · resigned 2005
- John Russell Fotheringham Walls Director · appointed 1997 · resigned 2002
- Gabrielle Mary Williams Hamer Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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