The Governance RegisterEdition 2026 · Compiled 12th July 2026

Heathrow Airport Holdings Limited

Company 05757208 Active

Connected board network

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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
4
directors past 6 years
2 vs 21 portfolio
first-time directors
1
also govern a charity
3
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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05757208
StatusActive
TypePrivate Limited Company
Incorporated27/03/2006
AddressTHE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

  • Adi Finance 2 Limited
    ownership of shares 75-100% voting rights 75-100%

Officers (97)

Show 72 former officers

Directors and officers on the Companies House record, current and former.

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