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Company · Hounslow

Heathrow Opco LTD

Hotels and similar accommodation

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Heathrow Opco LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Thomas Mark Tolley 2024-2024 Director View profile
  2. Nicholas Mark Chadwick 2024-2024 Director View profile
  3. Christopher Scott Harrison Penny 2024-2024 Director View profile
  4. Krishma Dear 2022-2024 Director View profile
  5. Siraj Singh 2020-2024 Director View profile
  6. Inderneel Singh 2020-2024 Director View profile
  7. Shashi Merag Shah 2020-2024 Director View profile
  8. Andrew Hart 2020-2024 Director View profile
  9. Amrit Singh 2020-2024 Director View profile
  10. John Robert Morley 2013-2020 Director View profile
  11. Jasminder Singh 2013-2024 Director View profile
  12. Vijay Wason 2013-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Hotels and similar accommodation
Incorporated
27/08/2013
Registered office
Hounslow
Previous names
Heathrow Edwardian Hotel LTD (until 10/02/2024)
Edwardian Heathrow Hotel LTD (until 06/09/2013)

Ownership

Owned by (3) 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.

Group

  1. Heathrow Opco LTD is controlled by Grove HR Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28 · source: Companies House PSC register
  2. Grove HR Limited is controlled by Arora Hotels Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Arora Hotels Limited is controlled by Arora Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-27 · source: Companies House PSC register
  4. Arora Holdco Limited is controlled by Arora Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-07 · source: Companies House PSC register

Ultimately controlled by Arora Holdings Limited.

64 other companies in this group

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.

1 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Property 22Hospitality 21Finance 19Professional services 11Construction 4Dormant 4Other services 3Business services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08664490
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
31/12/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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