# LHR Business Support Centre Limited

## Details

- **Company number:** [03065139](https://find-and-update.company-information.service.gov.uk/company/03065139)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 1995
- **Registered office:** THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, TW6 2GW
- **Nature of business:** [81100](/sic/81100) Combined facilities support activities
- **Corporate group:** [FGP Topco Limited](/group/16200) (8 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Martin Andrew | director | 1 Apr 2022 | 28 Jul 2026 |
| KNOX, Andrew James | director | 24 Jul 2026 |  |
| BUTLER, Joanne Catherine | director | 20 Jan 2025 |  |
| LUBIN, Christelle Claire Colette | director | 10 Dec 2024 |  |
| DING, Yuanyuan | director | 28 Mar 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

LHR Business Support Centre Limited → [LHR Airports Limited](/company/01970855) → [Heathrow Holdco Limited](/company/06408400) → [Heathrow Airport Holdings Limited](/company/05757208) → [ADI Finance 2 Limited](/company/05723973) → [ADI Finance 1 Limited](/company/05723977)




## Directors' other companies

- [BUTLER, Joanne Catherine](/person/5363844) - director at [Heathrow Airport Limited](/company/01991017)
- [BUTLER, Joanne Catherine](/person/5363844) - director at [LHR Airports Limited](/company/01970855)
- [DING, Yuanyuan](/person/5381554) - director at [Heathrow Enterprises Limited](/company/02767216)
- [KNOX, Andrew James](/person/6783469) - director at [Heathrow (Ah) Limited](/company/06458657)
- [KNOX, Andrew James](/person/6783469) - director at [Heathrow Finance PLC](/company/06458635)
- [KNOX, Andrew James](/person/6783469) - director at [Heathrow (Dsh) Limited](/company/06458597)
- [KNOX, Andrew James](/person/6783469) - director at [Heathrow (Sp) Limited](/company/06458621)
- [LUBIN, Christelle Claire Colette](/person/5381553) - director at [BAA Pension Trust Company Limited](/company/02379458)
- [LUBIN, Christelle Claire Colette](/person/5381553) - director at [Heathrow Enterprises Limited](/company/02767216)
- [LUBIN, Christelle Claire Colette](/person/5381553) - director at [BAA Partnership Limited](/company/03631051)



## Companies at the same address

- [ADI Finance 1 Limited](/company/05723977) (05723977)
- [ADI Finance 2 Limited](/company/05723973) (05723973)
- [BAA Pension Trust Company Limited](/company/02379458) (02379458)
- [FGP Topco Limited](/company/05723961) (05723961)
- [Heathrow (Sp) Limited](/company/06458621) (06458621)
- [Heathrow Airport Holdings Limited](/company/05757208) (05757208)
- [Heathrow Airport Limited](/company/01991017) (01991017)
- [Heathrow Enterprises Limited](/company/02767216) (02767216)
- [Heathrow Express Operating Company Limited](/company/03145133) (03145133)
- [Heathrow Finance PLC](/company/06458635) (06458635)