Heathrow AOC Limited
Company 07095672 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.
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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.
5 directors on the board
- Annemieke Nieuwenhuize Director · appointed 2023
- Kellie Anne Jenkins Director · appointed 2023
- Neil George Cottrell Director · appointed 2021
- Paul John Philip Truss Director · appointed 2020
- Richard Jonathon Anderson Director · appointed 2019
Directors past 6 years
- Richard Jonathon Anderson Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Annemieke Nieuwenhuize Director · appointed 2023
- Kellie Anne Jenkins Director · appointed 2023
- Paul John Philip Truss Director · appointed 2020
- Richard Jonathon Anderson Director · appointed 2019
Portfolio (1)
- Neil George Cottrell Director · appointed 2021
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- British Airways Pension Trustees Limited 1 shared director
- British Airways Pension Services Limited 1 shared director
- NEW Airways Pension Scheme Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07095672 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/12/2009 |
| Address | ROOM 2039, D'ALBIAC HOUSE, CROMER ROAD, HEATHROW AIRPORT, MIDDLESEX, TW6 1SD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Stephen Lowes ceased 2017-12-06
appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Officers (18)
- Annemieke Nieuwenhuize Director · appointed 2023
- Kellie Anne Jenkins Director · appointed 2023
- Neil George Cottrell Director · appointed 2021
- Paul John Philip Truss Director · appointed 2020
- Richard Jonathon Anderson Director · appointed 2019
Show 13 former officers
- Ian William Howick Director · appointed 2019 · resigned 2021
- Christopher Robert Edmond Director · appointed 2017 · resigned 2019
- Karen Brand Director · appointed 2017 · resigned 2020
- Simon Robert Murray Arthur Director · appointed 2015 · resigned 2019
- Gary Ellis Director · appointed 2015 · resigned 2023
- Allan Martin Lambert Director · appointed 2014 · resigned 2017
- Stephen Lowes Director · appointed 2013 · resigned 2018
- Paul Leslie Mallard Director · appointed 2011 · resigned 2014
- Edwina Silo Secretary · appointed 2011 · resigned 2019
- Charles Paul Godfrey Director · appointed 2011 · resigned 2014
- James Alexander Hunter Director · appointed 2009 · resigned 2018
- Clive Edward Cook Director · appointed 2009 · resigned 2013
- David Michael Milford Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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