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Companies/03145133

Heathrow Express Operating Company Limited

Passenger rail transport, interurban · Hounslow

ActiveUnited KingdomIncorporated 1996Private 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 Airport 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 110290550

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 63 historical
JS
Justin SkinnerCurrent director
Appointed 2026-01-01
+2 others
AC
Aoife ConsidineCurrent director
Appointed 2024-11-01 · 1 yr · Director
JK
Jessica KirbellCurrent director
Appointed 2023-10-01 · 3 yrs · Director
+1 other
SC
Sophie ChapmanCurrent director
Appointed 2020-09-01 · 6 yrs · Director
+2 others
PB
Phillip BearparkCurrent director
Appointed 2018-10-01 · 8 yrs · Director
+3 others
RB
Ross BakerCurrent director
Appointed 2017-01-17 · 9 yrs · Director
+17 others
Show 63 historical appointments
DE
Daniel EdwardsResigned director
Resigned 2022-10-24 · 1 yr · Director
CA
Christopher AnnettsResigned director
Resigned 2021-09-01 · Director
LF
Leslie FreerResigned director
Resigned 2018-11-01 · 1 yr · Director
AC
Anthony CaccavoneResigned director
Resigned 2018-10-01 · 3 yrs · Director
MH
Michael HodsonResigned director
Resigned 2018-10-01 · 7 yrs · Director
DP
Derek ProvanResigned director
Resigned 2017-10-03 · Director
SC
Stephen ChambersResigned director
Resigned 2017-07-05 · 1 yr · Director
AM
Andrew Hugh MacmillanResigned director
Resigned 2017-07-05 · 4 yrs · Director
SE
Simon EarlesResigned director
Resigned 2016-07-05 · Director
JC
Jonathan CoenResigned director
Resigned 2016-07-05 · Commercial Director
FB
Fraser BrownResigned director
Resigned 2015-05-01 · 3 yrs · Director
BW
Brian WoodheadResigned director
Resigned 2014-09-01 · 1 yr · Director
NB
Normand BoivinResigned director
Resigned 2014-09-01 · 3 yrs · Director
CG
Christopher GreenResigned director
Resigned 2013-05-09 · 5 yrs · Non-Executive Director
FL
Fidel Lopez SoriaResigned director
Resigned 2012-10-08 · 1 yr · Director
JH
John Holland KayeResigned director
Resigned 2011-11-21 · Commercial Director
KG
Keith GreenfieldResigned director
Resigned 2011-11-21 · 3 yrs · Director
TM
Terence MorganResigned director
Resigned 2011-06-10 · Airport Services Director
BH
Benjamin HardingResigned director
Resigned 2011-01-01 · 2 yrs · Chartered Engineer
NC
Nicholas CullenResigned director
Resigned 2010-03-09 · 1 yr · None
MM
Mark MurphyResigned director
Resigned 2010-02-09 · 1 yr · None
RR
Richard RobinsonResigned director
Resigned 2009-07-31 · 2 yrs · Managing Director
MB
Michael BrownResigned director
Resigned 2009-01-12 · 1 yr · Chief Operating Officer Heathrow
SO
Shu OoiResigned secretary
Resigned 2008-11-28 · 1 yr
LS
Luis Sanchez SalmeronResigned director
Resigned 2007-09-21 · 1 yr · Director
SB
Stephen BaxterResigned director
Resigned 2007-09-03 · Chief Operations Officer
AD
Anthony DouglasResigned director
Resigned 2006-11-20 · Ceo Heathrow
RS
Robert SmallwoodResigned director
Resigned 2006-07-19 · 12 yrs · Director
SW
Susan WelchResigned secretary
Resigned 2006-06-01 · 2 yrs
JT
John TempleResigned director
Resigned 2006-03-01 · Managing Director
RR
Rachel RowsonResigned secretary
Resigned 2005-10-20
JK
Janis KongResigned director
Resigned 2005-04-01 · Executive Chairman
TO
Terence OsborneResigned director
Resigned 2004-09-01 · 1 yr · Director
DS
David SpringthorpeResigned director
Resigned 2004-02-02 · 1 yr · Accountant
ES
Eryl SmithResigned director
Resigned 2003-04-01 · 1 yr · Managing Director
MS
Manpartap SinghResigned director
Resigned 2002-06-01 · 3 yrs · Finance Director
CS
Christine StewartResigned director
Resigned 2001-07-01 · 1 yr · Director
JL
Jonathan LongResigned director
Resigned 2001-07-01 · 2 yrs · Chartered Accountant
VM
Vernon MurphyResigned director
Resigned 2001-06-02 · 5 yrs · Airport Management
JM
Jeremy MuirResigned director
Resigned 2000-10-19 · 1 yr · Accountant
JJ
Jeremy JobResigned director
Resigned 1999-12-15 · 3 yrs · Commercial Director
BR
Brian RavenResigned director
Resigned 1999-12-15 · 9 yrs · Managing Director
AT
Alun ThomasResigned director
Resigned 1999-02-26 · 2 yrs · Managing Director
RC
Roger CatoResigned director
Resigned 1998-01-02 · 3 yrs · Managing Director
ML
Maria LewisResigned secretary
Resigned 1997-09-16 · 8 yrs
WC
William ClarkeResigned director
Resigned 1996-09-25 · 8 yrs · Non-Executive Director
GP
Gordon PettittResigned director
Resigned 1996-09-25 · 2 yrs · Transport Management
CG
Charles GoldsonResigned director
Resigned 1996-09-25 · Senior Executive
HH
Harry HoareResigned director
Resigned 1996-06-10 · 2 yrs · Group Rail Strategy Director
GW
Gabrielle Williams HamerResigned secretary
Resigned 1996-06-10 · 1 yr
RS
Richard SmithResigned director
Resigned 1996-06-10 · 2 yrs · Accountant
JW
John WallsResigned director
Resigned 1996-06-10 · 2 yrs · Finance Dir
RE
Richard EverittResigned director
Resigned 1996-06-10 · 2 yrs · Solicitor
MM
Michael MaineResigned director
Resigned 1996-04-01 · 2 yrs · Company Director
CorpOffice Organization Services LimitedResigned secretary
Resigned 1996-02-21
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-01-11
LN
Leon NealResigned director
Resigned 1996-01-11 · Accountant
JD
John DillonResigned director
Resigned 1996-01-11 · Solicitor

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active