HEATHROW EXPRESS OPERATING COMPANY LIMITED

Company no. 03145133 · Private Limited Company
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HEATHROW EXPRESS OPERATING COMPANY LIMITED is a private limited company registered with Companies House under number 03145133. It was incorporated on 11 Jan 1996 (30 years ago) and is currently active. Its registered office is The Compass Centre, Nelson Road, Hounslow, TW6 2GW. There are 6 active officers on record.

Company details

Company number
03145133
Status
Active
Type
Private Limited Company
Incorporated
11 Jan 1996
Registered office
The Compass Centre, Nelson Road, Hounslow, TW6 2GW
Nature of business (SIC)
49100 - Passenger rail transport, interurban
Next accounts due
30 Sep 2026
Confirmation statement due
7 Jul 2027

Directors & officers

BAKER, Ross Findlay Scott
Director · appointed 17 Jan 2017 · British
BEARPARK, Phillip Alan
Director · appointed 1 Oct 2018 · British
CHAPMAN, Sophie
Director · appointed 1 Sep 2020 · British
CONSIDINE, Aoife
Director · appointed 1 Nov 2024 · Irish
KIRBELL, Jessica Jean
Director · appointed 1 Oct 2023 · British
SKINNER, Justin William
Director · appointed 1 Jan 2026 · British

Ownership & control (PSC)

Heathrow Airport Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 17 Jul 2026, 08:41 UK.