Company
Heathrow (DSH) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Nicholas Francis Golding 2017-2022 View profile
- Javier Echave Espot 2016-2024 View profile
- Michael Robin Uzielli 2015-2016 View profile
- David Alexander Williamson 2015-2017 View profile
- Andrew Efiong 2012-2018 View profile
- Frederick Ian Maroudas 2009-2012 View profile
- Stephen Keith James Nelson 2007-2008 View profile
- Luis Angel Sanchez Salmeron 2007-2009 View profile
- Jose Leo 2007-2015 View profile
- Shu Mei Ooi 2008-2010 View profile
- Susan Welch 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/12/2007
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.
- LHR Airports Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Heathrow (DSH) 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 - 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 - 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 - 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 - 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
- BMG (Swindon Phases II and III) General Partner Limited
- London Airports Limited
- Heathrow Airport Holdings Limited
- BAA (NDH2) Limited
- Heathrow Express Operating Company Limited
- BMG (Cheshire Oaks) Limited
- BAA International Limited
- BMG (CO2) Limited
- Airport Property GP (NO.1) Limited
- London Airports 1992 Limited
- Airport Hotels General Partner Limited
- LHR Airports Limited
- LHR Airport Services Limited
- Scottish Airports Limited
- LHR Building Control Services Limited
- BAA General Partner Limited
- BAA Properties Limited
- BAA Pension Trust Company Limited
- Heathrow Aviation Engineering UTC
- Devon Nominees Limited
- Copeswood Court Management Company Limited
- Heathrow (SP) Limited
- ADI Finance 2 Limited
- BAA Lynton Management Limited
- Heathrow Airport Limited
- Heathrow Holdco Limited
- 9G Rail Limited
- BAA Partnership Limited
- BAA Lynton Developments Limited
- Heathrow Enterprises Limited
- LHR (IP Holdco) Limited
- London Airports 1993 Limited
- BMG (Swindon) Limited
- LHR Business Support Centre Limited
- ADI Finance 1 Limited
- LHR (Hong Kong) Limited
- Sanfield Lynton Limited
- 06636117
- Heathrow (AH) Limited
- BMG (Bridgend) Limited
- Heathrow Finance PLC
- FGP Topco Limited
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.
3 directors on the board
- Martin Andrew Bailey Director · appointed 2022
- Yuanyuan Ding Director · appointed 2018
- Christelle Claire Colette Lubin Director · appointed 2024
Directors past 6 years
- Yuanyuan Ding Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Martin Andrew Bailey Director · appointed 2022
- Yuanyuan Ding Director · appointed 2018
- Christelle Claire Colette Lubin Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06458597
- 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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