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Heathrow Companies Group Limited

Heathrow Companies Group Limited is an active UK company (number 10487697), incorporated 2016, with 4 current directors including Daniel Michael Kelly and Sean Anthony Kelly. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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Who leads it

Previous officers 3

  1. Michael David Brennan 2020-2021 Director View profile
  2. Albert Peter Dravins 2016-2020 Director View profile
  3. Eamonn Joseph Scanlon 2016-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/2016

Ownership

Owned by (7) 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.

  • Albert Peter Dravins ceased 2020-03-09
    25-50% shares, 25-50% voting, appoints directors · notified 2016-11-21
  • Eamonn Joseph Scanlon ceased 2020-03-09
    25-50% shares, 25-50% voting, appoints directors · notified 2016-11-21
  • Mark Lennox ceased 2020-03-09
    appoints directors · notified 2020-03-09 - confirmed: also a director of this company
  • Michael David Brennan ceased 2021-12-07
    appoints directors · notified 2020-03-09 - confirmed: also a director of this company
  • Sean Anthony Kelly ceased 2020-03-09
    appoints directors · notified 2020-03-09 - confirmed: also a director of this company
  • John Joseph Murphy ceased 2020-03-09
    appoints directors · notified 2020-03-09 - confirmed: also a director of this company
  • Modebest and Heathrow Group Holdings LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2020-03-09

Group

  1. Heathrow Companies Group Limited is controlled by Albert Peter Dravins
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-11-21, ceased 2020-03-09 · source: Companies House PSC register

Ultimately controlled by Albert Peter Dravins.

8 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.

Financials

Net assets
-£533
Cash
£2
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

5.3y median 6.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Construction 11Professional services 11Business services 6Property 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
10487697
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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