# Heathrow Express Operating Company Limited

## Details

- **Company number:** [03145133](https://find-and-update.company-information.service.gov.uk/company/03145133)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jan 1996
- **Registered office:** THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, TW6 2GW
- **Nature of business:** [49100](/sic/49100) Passenger rail transport, interurban, [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Heathrow (Dsh) Limited](/group/17253) (6 companies)


## 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 |  |




## Owned by

Heathrow Express Operating Company Limited → [Heathrow Airport Limited](/company/01991017) → [Heathrow (Ah) Limited](/company/06458657) → [Heathrow (Sp) Limited](/company/06458621) → [Heathrow Finance PLC](/company/06458635) → [Heathrow (Dsh) Limited](/company/06458597)




## Directors' other companies

- [BAKER, Ross Findlay Scott](/person/5361492) - director at [LHR Airport Services Limited](/company/03414461)
- [BAKER, Ross Findlay Scott](/person/5361492) - director at [Heathrow Airport Limited](/company/01991017)
- [BAKER, Ross Findlay Scott](/person/5361492) - director at [Heathrow Enterprises Limited](/company/02767216)
- [BAKER, Ross Findlay Scott](/person/5361492) - director at [LHR Airports Limited](/company/01970855)
- [BEARPARK, Phillip Alan](/person/5368159) - director at [Mousecroft House Management Company Limited](/company/11674422)



## 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 Finance PLC](/company/06458635) (06458635)
- [LHR Airport Services Limited](/company/03414461) (03414461)