Arora Heathrow Holdings Limited
Company 06828479 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.
4 directors on the board
- Sanjay Arora Director · appointed 2021
- Sanjeev Kumar Roda Director · appointed 2021
- David Bywater Director · appointed 2025
- Carlton Jeffrey Brown Director · appointed 2010
6.5y median 4.7y
average tenure
16.1y
longest tenure
Directors past 6 years
- Carlton Jeffrey Brown Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Sanjay Arora Director · appointed 2021
- Sanjeev Kumar Roda Director · appointed 2021
- David Bywater Director · appointed 2025
- Carlton Jeffrey Brown Director · appointed 2010
0
also govern a charity
0
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.
Hospitality 65Property 50Finance 48Professional services 34Other services 10Business services 9Construction 9Dormant 8
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Meridian Pier Limited 4 shared directors
- Luton HOO Park Limited 4 shared directors
- Heathrow T5 Hotel Limited 4 shared directors
- Arora Heathrow T5 Limited 4 shared directors
- Arora Hotels Limited 4 shared directors
- Arora Management Services Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 06828479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2009 |
| Address | WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW, TW6 2SF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (4) 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.
- Arora Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-22 - Arora Hotels Limited ceased 2016-10-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arora Hotels Limited ceased 2017-03-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-20 - Heathrow T5 Hotel Limited ceased 2016-10-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arora Heathrow Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arora Gatwick LTD ceased 2017-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31
Officers (7)
- David Bywater Director · appointed 2025
- Sanjay Arora Director · appointed 2021
- Sanjeev Kumar Roda Director · appointed 2021
- Carlton Jeffrey Brown Director · appointed 2010
Show 3 former officers
- Athos George Yiannis Director · appointed 2012 · resigned 2022
- Subash Chander Arora Director · appointed 2009 · resigned 2015
- Guy Christopher Ronald Morris Director · appointed 2009 · resigned 2017
Directors and officers on the Companies House record, current and former.
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