OpenCompanies

LHR Business Support Centre Limited

Company number
03065139
Status
Active
Type
Private Limited Company
Incorporated
6 Jun 1995
Nature of business
Combined facilities support activities
Corporate group
FGP Topco Limited (8 companies)

Registered office

The Compass Centre
Nelson Road
Hounslow
TW6 2GW

Previous names

  • BAA Venture Limited (until 29 Oct 1999)
  • BAA Shared Service Centre Limited (until 13 Dec 1999)
  • Precis (1361) Limited (until 26 Sep 1995)
  • BAA Business Support Centre Limited (until 12 Oct 2012)

Officers

NameRoleAppointedResigned
KNOX, Andrew James Director 24 Jul 2026
OXBY, Craig Robert Director 1 Jan 2026
BUTLER, Joanne Catherine Director 20 Jan 2025
LUBIN, Christelle Claire Colette Director 10 Dec 2024
DING, Yuanyuan Director 28 Mar 2018
BAILEY, Martin Andrew Director 1 Apr 2022 28 Jul 2026
ESPOT, Javier Echave Director 17 May 2016 10 Dec 2024
STANNETT, Paula Director 28 Jan 2013 31 Aug 2024
GOLDING, Nicholas Francis Director 17 Jan 2017 31 Mar 2022
WHITE, Richard John Director 30 Apr 2018 25 Mar 2022
GLEN, Ian Alasdair Director 28 Mar 2014 30 Apr 2018
EFIONG, Andrew Director 25 Mar 2015 23 Mar 2018
WILLIAMSON, David Alexander Director 16 Jan 2015 9 Jan 2017
UZIELLI, Michael Robin Director 9 Jun 2015 17 May 2016
LEO, Jose Director 4 Oct 2006 25 Mar 2015
LONG, Jonathan David Director 2 Sep 2013 16 Jan 2015
MCGRANE, Jon Michael Director 1 Apr 2012 28 Mar 2014
LAVIN, Jorge Director 24 Aug 2011 30 Aug 2013
RODFORD, Fiona Madeleine Director 31 Jul 2009 25 Jan 2013
JOHNSON, Martin Director 31 Jul 2009 1 Dec 2011
ANDRES MONTE, Pablo Director 1 Apr 2008 30 Jun 2011
OOI, Shu Mei Secretary 28 Nov 2008 31 Aug 2010
LATTA, Graham John Director 23 Dec 2008 31 Jul 2009
MCMILAN, Amanda Eliza Director 9 Jul 2007 23 Dec 2008
WELCH, Susan Secretary 1 Jun 2006 28 Nov 2008
BARR, Alan Andrew Director 5 Feb 2007 31 Mar 2008
BAXTER, Stephen Roy Director 4 Oct 2006 31 Dec 2007
HART, Jolyon Avery Director 16 Mar 2006 9 Jul 2007
DEWAR, George Douglas Director 26 Oct 1999 5 Feb 2007
EWING, Margaret Director 31 Aug 2002 4 Oct 2006
ROWSON, Rachel Secretary 13 Dec 2005 1 Jun 2006
LEWIS, Maria Bernadette Secretary 16 Sep 1997 13 Dec 2005
BALE, Lesley Christine Director 1 Jun 2002 22 Sep 2004
WALLS, John Russell Fotheringham Director 19 Sep 1995 31 Aug 2002
BEGLEY, John Patrick Director 26 Oct 1999 1 Jun 2002
MURPHY, Vernon Leslie Director 26 Oct 1999 2 Jun 2001
HODGKINSON, Michael Stewart, Sir Director 19 Sep 1995 26 Oct 1999
EVERITT, Richard Leslie Director 19 Sep 1995 26 Oct 1999
WILLIAMS HAMER, Gabrielle Mary Secretary 31 Jan 1996 16 Sep 1997
GIBSON, John Michael Barry Director 19 Sep 1995 18 Jul 1997
ROWSON, Rachel Secretary 19 Sep 1995 31 Jan 1996
OFFICE ORGANIZATION & SERVICES LIMITED Corporate-Secretary 13 Jun 1995 19 Sep 1995
DILLON, John Edward Michael Nominee-Director 6 Jun 1995 19 Sep 1995
NEAL, Leon Nominee-Director 6 Jun 1995 19 Sep 1995
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 6 Jun 1995 13 Jun 1995

Control

NameNature of controlNotifiedCeased
Lhr Airports Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996

Connections

Owned by

LHR Business Support Centre Limited → LHR Airports Limited → Heathrow Holdco Limited → Heathrow Airport Holdings Limited → ADI Finance 2 Limited → ADI Finance 1 Limited

Directors’ other companies

Companies at the same address

Data