Heathrow Airport Holdings Limited
Activities of head offices · Hounslow
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAdi Finance 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 108143802People behind the business
Current appointments and the wider business interests of each person.
Appointments
26 current · 83 historicalSA
Steven Patrick AllenCurrent secretary
Appointed 2026-07-01
YZ
Yiqiang ZhanCurrent director
Appointed 2026-02-24
JA
Jassem Saif Al-SulaitiCurrent director
Appointed 2025-04-16 · 1 yr · Director
MB
Mark BrookerCurrent director
Appointed 2022-04-01 · 4 yrs · Director
AA
Akbar Al BakerCurrent director
Appointed 2013-01-14 · 13 yrs · Chief Executive Officer
Show 83 historical appointments
RH
Robert HorsnallResigned director
Resigned 2024-12-12 · Director
OF
Olivier FortinResigned director
Resigned 2024-12-12 · Director
JB
Juan Bullon AlemanResigned director
Resigned 2024-12-12 · Director
LB
Luke BugejaResigned director
Resigned 2024-12-12 · Director
DC
Diana ChimientiResigned director
Resigned 2024-04-02 · Director
SK
Shawn KinderResigned director
Resigned 2023-09-21 · 1 yr · Director
JA
Juan AlemanResigned director
Resigned 2023-04-11 · 1 yr · Director
LS
Laura SotomayorResigned director
Resigned 2023-04-01 · 1 yr · Director
AC
Andrew CarlisleResigned director
Resigned 2023-04-01 · 1 yr · Director
BN
Ben NiuResigned director
Resigned 2022-11-30 · 1 yr · Director
DK
David KennyResigned director
Resigned 2022-09-29 · Director
BC
Benjamin CattResigned director
Resigned 2022-09-29 · Director
MH
Mary HoganResigned director
Resigned 2022-07-20 · 2 yrs · Director
MH
Mine HifziResigned secretary
Resigned 2022-07-01 · 3 yrs
CW
Chao WangResigned director
Resigned 2022-06-30 · Director
JJ
Jessie JinResigned director
Resigned 2022-01-26 · 2 yrs · Director
MO
Mark OliverResigned secretary
Resigned 2021-09-29
LB
Luke BugejaResigned director
Resigned 2021-06-23 · 3 yrs · Director
IH
Ignacio HernandezResigned director
Resigned 2020-03-25 · 2 yrs · Director
IF
Ignacio FernandezResigned director
Resigned 2020-01-30 · 4 yrs · Director
KB
Kamil BurganovResigned director
Resigned 2020-01-30 · 1 yr · Director
MC
Maria Casero BorgesResigned director
Resigned 2019-01-30 · 4 yrs · Director
TK
Tom KellyResigned director
Resigned 2018-10-25 · 3 yrs · Director
JC
Jinhong ChenResigned director
Resigned 2018-09-26 · 3 yrs · Director
AL
Alexander LeonardResigned director
Resigned 2018-05-24 · 1 yr · Director
AA
Ahmed Al HammadiResigned director
Resigned 2018-02-21 · 7 yrs · Director
AA
Ahmed Al ThaniResigned director
Resigned 2017-03-23 · Infrastructure Associate
GZ
Gonzalo ZabalzaResigned director
Resigned 2017-02-23 · 5 yrs · Alternate Director
JE
Javier EspotResigned director
Resigned 2016-11-24 · 7 yrs · Director
BB
Benjamin BaoResigned director
Resigned 2016-09-22 · 2 yrs · Director
PD
Paul DeightonResigned director
Resigned 2016-06-22 · 9 yrs · Company Chairman
YW
Yan WangResigned director
Resigned 2015-09-23 · Director
DX
David XieResigned director
Resigned 2015-09-23 · 10 yrs · Director
MU
Michael UzielliResigned director
Resigned 2015-06-09 · Director
MP
Michael PowellResigned director
Resigned 2014-11-20 · 10 yrs · Director
PB
Paul BarrResigned director
Resigned 2014-11-20 · 3 yrs · Alternate Director
RH
Robert HorsnallResigned director
Resigned 2014-11-20 · 3 yrs · Alternate Director
JB
Juan Bullon AlemanResigned director
Resigned 2014-09-25 · 2 yrs · Alternate Director
EL
Eric LachanceResigned director
Resigned 2014-09-25 · 2 yrs · Alternate Director
FL
Fidel Lopez SoriaResigned director
Resigned 2014-09-25 · 4 yrs · Director
JH
John Holland KayeResigned director
Resigned 2014-07-01 · 9 yrs · Chief Executive Officer
WY
Wang YanResigned director
Resigned 2014-06-03 · 1 yr · Alternate Director
QZ
Qing ZhangResigned director
Resigned 2013-03-21 · 2 yrs · Investment Professional
DX
Dapeng XuResigned director
Resigned 2013-03-21 · 1 yr · Alternate Director
IG
Ignacio Garcia BilbaoResigned director
Resigned 2013-03-05 · 6 yrs · Alternate Director
RA
Richard AgutterResigned director
Resigned 2013-02-04 · 4 yrs · Alternate Director
CD
Charles DupontResigned director
Resigned 2013-01-24 · Alternate Director
AB
Ali BouzarifResigned director
Resigned 2013-01-14 · 4 yrs · M&A Director
CB
Chin BoonResigned director
Resigned 2013-01-11 · 1 yr · Alternate Director
IM
Inigo MeirasResigned director
Resigned 2012-12-20 · 6 yrs · Alternate Director
JG
Jorge Gil VillenResigned director
Resigned 2012-12-20 · 8 yrs · Lawyer / Economist
SC
Samuel CoxeResigned director
Resigned 2012-11-09 · 9 yrs · Alternate Director
BH
Bing HuResigned director
Resigned 2012-11-02 · Managing Director, Head Of Special Inves
SR
Simon RiggallResigned director
Resigned 2011-12-14 · 1 yr · Alternate Director
CB
Christopher BealeResigned director
Resigned 2011-10-26 · 11 yrs · Director
RL
Rachel LomaxResigned director
Resigned 2010-11-24 · 9 yrs · Non Executive Director
DB
David BeggResigned director
Resigned 2010-11-24 · 11 yrs · Non Executive Director
SO
Santiago OlivaresResigned director
Resigned 2010-03-23 · 4 yrs · None
EL
Ernesto LopezResigned director
Resigned 2009-10-01 · 15 yrs · Chief Financial Officer
WK
Wilfried KaffenbergerResigned director
Resigned 2009-09-17 · 3 yrs · Financial Advisor
CH
Carol HuiResigned secretary
Resigned 2009-04-22 · 12 yrs · Company Secretary
RD
Richard DrouinResigned director
Resigned 2008-09-18 · 4 yrs · Lawyer
RF
Renaud FaucherResigned director
Resigned 2008-09-18 · 6 yrs · Director Investments Management
JP
Jose Perez TrempsResigned director
Resigned 2008-09-18 · 1 yr · Secretary Member Of Board
NV
Nicolas Villen JimenezResigned director
Resigned 2008-09-18 · 4 yrs · Cfo Grupo Ferrovial
CM
Colin MatthewsResigned director
Resigned 2008-09-18 · 5 yrs · Chief Executive Officer
JL
Jose LeoResigned director
Resigned 2008-09-18 · 6 yrs · Finance Director
JS
John StevensResigned director
Resigned 2008-09-18 · 2 yrs · Company Director
AR
Anthony RuddResigned director
Resigned 2008-09-18 · 7 yrs · Company Chairman
RH
Robert HergaResigned secretary
Resigned 2007-05-01 · 1 yr
RR
Rachel RowsonResigned secretary
Resigned 2006-09-18
RC
Robert CoteResigned director
Resigned 2006-05-11 · Vice President
LS
Luis Sanchez SalmeronResigned director
Resigned 2006-04-06 · 3 yrs · Managing Director
SB
Stuart BaldwinResigned director
Resigned 2006-04-05 · 18 yrs · Investment Manager
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2006-03-27
GG
Ghislain GauthierResigned director
Resigned 2006-03-27 · 3 yrs · Senior Vice President
JB
Juan Bejar OchoaResigned director
Resigned 2006-03-27 · 1 yr · Director
EA
Eng AngResigned director
Resigned 2006-03-27 · 3 yrs · Private Equity Investments
Board profile
- People with appointments
- 26
- Directors assessed
- 25
- Median age
- 49
- Under 35
- 2
- 65 and over
- 2
- Disqualified match
- None active