Heathrow Express Operating Company Limited
- Company number
- 03145133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 1996
- Nature of business
- Passenger rail transport, interurban
- Corporate group
- Heathrow (Dsh) Limited (6 companies)
Registered office
Previous names
- Precis (1411) Limited (until 1 Apr 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONSIDINE, Aoife | Director | 1 Nov 2024 | |
| KIRBELL, Jessica Jean | Director | 1 Oct 2023 | |
| CHAPMAN, Sophie | Director | 1 Sep 2020 | |
| BEARPARK, Phillip Alan | Director | 1 Oct 2018 | |
| BAKER, Ross Findlay Scott | Director | 17 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heathrow Airport Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Heathrow Express Operating Company Limited → Heathrow Airport Limited → Heathrow (Ah) Limited → Heathrow (Sp) Limited → Heathrow Finance PLC → Heathrow (Dsh) Limited
Directors’ other companies
- BAKER, Ross Findlay Scott - Director at LHR Airport Services Limited
- BAKER, Ross Findlay Scott - Director at Heathrow Airport Limited
- BAKER, Ross Findlay Scott - Director at Heathrow Enterprises Limited
- BAKER, Ross Findlay Scott - Director at LHR Airports Limited
- BEARPARK, Phillip Alan - Director at Mousecroft House Management Company Limited
Companies at the same address
- ADI Finance 1 Limited (05723977)
- ADI Finance 2 Limited (05723973)
- BAA Pension Trust Company Limited (02379458)
- FGP Topco Limited (05723961)
- Heathrow (Sp) Limited (06458621)
- Heathrow Airport Holdings Limited (05757208)
- Heathrow Airport Limited (01991017)
- Heathrow Enterprises Limited (02767216)
- Heathrow Finance PLC (06458635)
- LHR Airport Services Limited (03414461)