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Company

Heathrow Airport Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 72

  1. Olivier Georges Xavier Fortin 2024-2025 Director View profile
  2. Diana Novella Chimienti 2024-2024 Director View profile
  3. Shawn Michael Kinder 2023-2024 Director View profile
  4. Laura LóPez Sotomayor 2023-2024 Director View profile
  5. Andrew Richard Carlisle 2023-2024 Director View profile
  6. Ben Niu 2022-2024 Director View profile
  7. Benjamin Peter Catt 2022-2023 Director View profile
  8. David John Kenny 2022-2023 Director View profile
  9. Mary Ann Louisa Hogan 2022-2024 Director View profile
  10. Chao Wang 2022-2022 Director View profile
  11. Jessie Jin 2022-2024 Director View profile
  12. Luke Erik Bugeja 2021-2025 Director View profile
  13. Ignacio Castejon Hernandez 2020-2022 Director View profile
  14. Kamil Burganov 2020-2022 Director View profile
  15. Ignacio Madridejos Fernandez 2020-2024 Director View profile
  16. Maria Cristina Casero Borges 2019-2023 Director View profile
  17. Tom Robert Eamon Kelly 2018-2022 Director View profile
  18. Jinhong Chen 2018-2022 Director View profile
  19. Alexander Leonard 2018-2019 Director View profile
  20. Ahmed Ali Al-Hammadi 2018-2025 Director View profile
  21. AL-Thani, Ahmed Fahad, Sheikh 2017-2018 Director View profile
  22. Gonzalo Velasco Zabalza 2017-2022 Director View profile
  23. Javier Echave Espot 2016-2024 Director View profile
  24. Benjamin Bao 2016-2018 Director View profile
  25. Lord Paul Clive Deighton 2016-2025 Director View profile
  26. David Jinlin Xie 2015-2026 Director View profile
  27. Yan Wang 2015-2016 Director View profile
  28. Michael Robin Uzielli 2015-2016 Director View profile
  29. Robert William Horsnall 2014-2025 Director View profile
  30. Michael James Powell 2014-2024 Director View profile
  31. Paul Johnston Barr 2014-2018 Director View profile
  32. ÉRic Lachance 2014-2016 Director View profile
  33. Juan Carlos Bullon Aleman 2014-2025 Director View profile
  34. Fidel Lopez-Soria 2014-2019 Director View profile
  35. John William Holland Kaye 2014-2023 Director View profile
  36. Wang Yan 2014-2015 Director View profile
  37. Dapeng Xu 2013-2014 Director View profile
  38. Qing Zhang 2013-2015 Director View profile
  39. Ignacio Aitor Garcia Bilbao 2013-2020 Director View profile
  40. Richard Devenish Agutter 2013-2017 Director View profile
  41. Charles Frederic Dupont 2013-2013 Director View profile
  42. Chin-Hau Boon 2013-2014 Director View profile
  43. Jorge Gil Villen 2012-2021 Director View profile
  44. Inigo Meiras 2012-2019 Director View profile
  45. Samuel Makepeace Coxe 2012-2022 Director View profile
  46. Bing Hu 2012-2013 Director View profile
  47. Simon Riggall 2011-2013 Director View profile
  48. Christopher William Beale 2011-2023 Director View profile
  49. David Andrew Begg 2010-2021 Director View profile
  50. Rachel Janis Lomax 2010-2020 Director View profile
  51. Santiago Jose Olivares 2010-2014 Director View profile
  52. Ernesto Lopez 2009-2024 Director View profile
  53. Wilfried Kaffenberger 2009-2012 Director View profile
  54. Colin Stephen Matthews 2008-2014 Director View profile
  55. Richard Ross Drouin 2008-2012 Director View profile
  56. Jose-Maria Perez Tremps 2008-2009 Director View profile
  57. Nicolas Villen Jimenez 2008-2012 Director View profile
  58. Sir Anthony Nigel Russell Rudd 2008-2016 Director View profile
  59. Jose Leo 2008-2015 Director View profile
  60. Renaud Faucher 2008-2014 Director View profile
  61. Lord John Stevens 2008-2010 Director View profile
  62. Robert Cote 2006-2006 Director View profile
  63. Luis Angel Sanchez Salmeron 2006-2009 Director View profile
  64. Stuart Harvey Baldwin 2006-2024 Director View profile
  65. Eng Seng Ang 2006-2009 Director View profile
  66. Ghislain Gauthier 2006-2009 Director View profile
  67. Juan Bejar Ochoa 2006-2007 Director View profile
  68. Mine Ozkan Hifzi 2022-2026 Secretary View profile
  69. Mark Oliver 2021-2022 Secretary View profile
  70. Carol Hui 2009-2021 Secretary View profile
  71. Robert David Herga 2007-2009 Secretary View profile
  72. Rachel Rowson 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/03/2006

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. 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
  2. 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
  3. 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.

25 directors on the board

3.6y median 2.1y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (23)

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.

Professional services 55Finance 11Business services 5Transport 4Utilities 2Education 1Health and social care 1Other 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
05757208
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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