Heathrow (AH) Limited

Company 06458657 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.7y median 4.3y

average tenure

8.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 17Business services 3Transport 2

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

LHR Business Support Centre Limited 3 shared directors
Heathrow (DSH) Limited 3 shared directors
Heathrow (SP) Limited 3 shared directors
Heathrow Finance PLC 3 shared directors
Heathrow Enterprises Limited 2 shared directors
BAA Partnership Limited 2 shared directors

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

Company details

Number	06458657
Status	Active
Type	Private Limited Company
Incorporated	20/12/2007
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)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Heathrow (Sp) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (14)

Lubin, Christelle Claire Colette Director · appointed 2024
Bailey, Martin Andrew Director · appointed 2022
Ding, Yuanyuan Director · appointed 2018
Golding, Nicholas Francis Former Director · appointed 2017 · resigned 2022
Espot, Javier Echave Former Director · appointed 2016 · resigned 2024
Uzielli, Michael Robin Former Director · appointed 2015 · resigned 2016
Williamson, David Alexander Former Director · appointed 2015 · resigned 2017
Efiong, Andrew Former Director · appointed 2012 · resigned 2018
Maroudas, Frederick Ian Former Director · appointed 2009 · resigned 2012
OOI, Shu Mei Former Secretary · appointed 2008 · resigned 2010
Welch, Susan Former Secretary · appointed 2007 · resigned 2008
Nelson, Stephen Keith James Former Director · appointed 2007 · resigned 2008
Sanchez Salmeron, Luis Angel Former Director · appointed 2007 · resigned 2009
LEO, Jose Former Director · appointed 2007 · resigned 2015

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

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