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Company · London

Heathrow House Holdings Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Heathrow House Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Mark Richard Shooter 2022-2025 Director View profile
  2. Joseph Dunner 2021-2022 Director View profile
  3. Matan Abraham Amitai 2021-2022 Director View profile
  4. Ben Ditkovsky 2021-2022 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.
Incorporated
11/10/2021
Registered office
London
Previous names
BYM Heathrow House Holdings Limited (until 07/04/2022)

Ownership

Owned by (2) 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 House Holdings Limited is controlled by Gold Wynn Heathrow Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-05 · source: Companies House PSC register
  2. Gold Wynn Heathrow Limited is controlled by Wynn Weinzweig UK Hold CO LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-04 · source: Companies House PSC register
  3. Wynn Weinzweig UK Hold CO LTD is controlled by Jeffrey Mark Weinzweig
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-20 · source: Companies House PSC register

Ultimately controlled by Jeffrey Mark Weinzweig.

7 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

4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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 7Finance 4Construction 2Business services 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

  • 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
13671256
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data