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Companies/01991017

Heathrow Airport Limited

Scheduled passenger air transport · Hounslow

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Heathrow (Ah) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111742547

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 72 historical
JB
Joanne Catherine ButlerCurrent director
Appointed 2025-01-20 · 1 yr · Director
+2 others
YD
Yuanyuan DingCurrent director
Appointed 2024-10-17 · 1 yr · Director
+20 others
TW
Thomas WoldbyeCurrent director
Appointed 2023-10-18 · 2 yrs · Chief Executive Officer
+9 others
NM
Nigel MiltonCurrent director
Appointed 2021-09-01 · 5 yrs · Director
+3 others
HE
Helen ElsbyCurrent director
Appointed 2021-09-01 · 5 yrs · Director
+5 others
RB
Ross BakerCurrent director
Appointed 2017-01-01 · 9 yrs · Company Director
+17 others
JE
Javier EspotCurrent director
Appointed 2016-11-24 · 9 yrs · Director
+8 others
Show 72 historical appointments
MH
Mine HifziResigned director
Resigned 2022-07-01 · 3 yrs · Director
CA
Christopher AnnettsResigned director
Resigned 2021-09-01 · 2 yrs · Director
CG
Christopher GartonResigned director
Resigned 2018-04-16 · 3 yrs · Director
DP
Derek ProvanResigned director
Resigned 2017-10-03 · Director
AM
Andrew Hugh MacmillanResigned director
Resigned 2017-01-01 · 4 yrs · Company Director
WB
William Stuart BirrellResigned director
Resigned 2015-07-01 · 4 yrs · Chief Information Officer
MU
Michael UzielliResigned director
Resigned 2015-06-09 · Director
JO
James O SullivanResigned director
Resigned 2014-08-12 · Engineer
IB
Ian BallentineResigned director
Resigned 2013-12-10 · 3 yrs · Procurement
PS
Paula StannettResigned director
Resigned 2013-01-28 · 11 yrs · Hr Director
CH
Carol HuiResigned director
Resigned 2012-10-08 · 8 yrs · Lawyer
CH
Clare HarbordResigned director
Resigned 2012-10-08 · 4 yrs · Director Of Corporate Affairs
FL
Fidel Lopez SoriaResigned director
Resigned 2012-10-08 · 1 yr · Director
CM
Colin MatthewsResigned director
Resigned 2012-10-08 · 1 yr · Chief Executive Officer
NC
Neil ClarkResigned director
Resigned 2012-10-08 · 2 yrs · Chief Information Officer
FR
Fiona RodfordResigned director
Resigned 2012-10-08 · Hr Director
CG
Charlotte Emma GilthorpeResigned director
Resigned 2012-10-08 · 11 yrs · Employed Barrister
NB
Normand BoivinResigned director
Resigned 2011-08-29 · 6 yrs · Director
TM
Terence MorganResigned director
Resigned 2011-06-10 · 2 yrs · Airport Services Director
NC
Nicholas CullenResigned director
Resigned 2010-03-09 · 1 yr · None
JH
John Holland KayeResigned director
Resigned 2009-07-31 · 14 yrs · Chief Executive Officer
SM
Steven MorganResigned director
Resigned 2009-07-31 · 3 yrs · Capital Director
DJ
David JohnstonResigned director
Resigned 2009-07-31 · Procurement Director
MB
Michael BrownResigned director
Resigned 2009-07-31 · Chief Operating Officer
SO
Shu OoiResigned secretary
Resigned 2008-11-28 · 1 yr
LS
Luis Sanchez SalmeronResigned director
Resigned 2007-09-21 · 1 yr · Director
MB
Mark BullockResigned director
Resigned 2007-01-19 · 1 yr · Managing Director
JL
Jose LeoResigned director
Resigned 2006-10-04 · 8 yrs · Finance Director
SN
Stephen NelsonResigned director
Resigned 2006-07-13 · 1 yr · Ceo
SW
Susan WelchResigned secretary
Resigned 2006-06-01 · 2 yrs
AD
Anthony DouglasResigned director
Resigned 2006-03-01 · 1 yr · Solicitor
RR
Rachel RowsonResigned secretary
Resigned 2005-11-03
ME
Margaret EwingResigned director
Resigned 2004-02-01 · 2 yrs · Finance Director
ES
Eryl SmithResigned director
Resigned 2002-08-13 · 1 yr · Managing Director
JS
John StentResigned director
Resigned 2002-04-01 · 1 yr · Chartered Accountant
CW
Christopher WoodruffResigned director
Resigned 2001-10-29 · 2 yrs · Director
JK
Janis KongResigned director
Resigned 2001-10-08 · 4 yrs · Executive Chairman
VM
Vernon MurphyResigned director
Resigned 2001-07-26 · 1 yr · Airport Management
MC
Michael ClasperResigned director
Resigned 2001-07-20 · 4 yrs · Company Director
GR
Gordon RaeResigned director
Resigned 2001-05-14 · 2 yrs · Personnel Director
KA
Keith AughwaneResigned director
Resigned 2001-02-01 · 2 yrs · Director Of Engineering
AT
Alun ThomasResigned director
Resigned 2000-05-01 · 1 yr · Managing Director Baa Rail
MR
Mark RichesResigned director
Resigned 1999-02-01 · 2 yrs · Retail Director Heathrow Airpo
RH
Robert HergaResigned director
Resigned 1998-11-20 · 10 yrs · Solicitor
DB
David BradleyResigned director
Resigned 1998-07-20 · 1 yr · Personnel Director
JT
John TempleResigned director
Resigned 1998-03-01 · 8 yrs · Managing Director
JL
Jonathan LongResigned director
Resigned 1998-01-01 · 6 yrs · Chartered Accountant
CS
Christine StewartResigned director
Resigned 1997-11-01 · 5 yrs · Director
ML
Maria LewisResigned secretary
Resigned 1997-09-16 · 8 yrs
CH
Colin HargraveResigned director
Resigned 1997-08-26 · 1 yr · Company Director
SW
Stephen WilkinsonResigned director
Resigned 1997-08-01 · 6 yrs · Chartered Surveyor
DW
David WilliamsResigned director
Resigned 1996-01-31 · 1 yr · Group Construction Engineer
GW
Gabrielle Williams HamerResigned secretary
Resigned 1995-12-15 · 1 yr
PL
Peter LottResigned secretary
Resigned 1995-02-27 · Company Secretary
JD
John DrylandResigned director
Resigned 1995-02-09 · 7 yrs · Airport Management
PF
Paul FoxResigned director
Resigned 1995-02-09 · 8 yrs · Terminal 5 Integration Directo
JB
Jennifer BradleyResigned director
Resigned 1995-02-09 · 8 yrs · Director Public Affairs
AH
Andrew HillResigned director
Resigned 1995-01-01 · 3 yrs · Chartered Accountant
MM
Michael MaineResigned director
Resigned 1993-06-11 · 4 yrs · Company Director
AW
Anthony WestResigned director
Resigned 1992-02-25 · 5 yrs · Chartered Surveyor
IS
Ian StewartResigned director
Resigned 1992-02-25 · 6 yrs · Personnel Director
MH
Michael HodgkinsonResigned director
Resigned 1992-02-25 · 11 yrs · Director
JK
James KnowlesResigned director
Resigned 1991-11-18 · 4 yrs · Commercial Director
RC
Roger CatoResigned director
Resigned 1991-11-18 · 9 yrs · Managing Director
JG
John GibsonResigned director
Resigned 1991-07-23 · Commercial Director
KH
Katherine HowardResigned director
Resigned 1991-07-23 · Finance Director
JE
John EganResigned director
Resigned 1991-07-23 · 8 yrs · Director
MR
Michael RobertsResigned director
Resigned 1991-07-23 · 6 yrs · Airport Management

Board profile

People with appointments
7
Directors assessed
7
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active