HEATHROW EXPRESS OPERATING COMPANY LIMITED
HEATHROW EXPRESS OPERATING COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03145133, and its current status with Companies House is active. The company was incorporated on 11 January 1996 and lists its registered address as Hounslow, United Kingdom. 1 shareholder is on record for HEATHROW EXPRESS OPERATING COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
1
One shareholder is currently on record for HEATHROW EXPRESS OPERATING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HEATHROW AIRPORT LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HEATHROW AIRPORT LTD | 100% | Companies House |
Officers
5
The Director of HEATHROW EXPRESS OPERATING COMPANY LIMITED currently on record is Ross Baker; five officers are currently on record for HEATHROW EXPRESS OPERATING COMPANY LIMITED, filed with Companies House.
The register reports 64 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HEATHROW EXPRESS OPERATING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HEATHROW EXPRESS OPERATING COMPANY LIMITED sits 10 levels below its ultimate parent, FGP TOPCO LIMITED, registered in United Kingdom. The full chain up to FGP TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HEATHROW EXPRESS OPERATING COMPANY LIMITED's own shareholder record.
FGP TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HEATHROW EXPRESS OPERATING COMPANY LIMITED?
One shareholder is currently on record for HEATHROW EXPRESS OPERATING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HEATHROW AIRPORT LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HEATHROW EXPRESS OPERATING COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HEATHROW EXPRESS OPERATING COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HEATHROW EXPRESS OPERATING COMPANY LIMITED have on record?
1 shareholder is shown on record for HEATHROW EXPRESS OPERATING COMPANY LIMITED.
What is HEATHROW EXPRESS OPERATING COMPANY LIMITED's company registration number?
HEATHROW EXPRESS OPERATING COMPANY LIMITED's registration number is 03145133, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HEATHROW EXPRESS OPERATING COMPANY LIMITED still an active company?
HEATHROW EXPRESS OPERATING COMPANY LIMITED's status on Companies House is listed as active.
When was HEATHROW EXPRESS OPERATING COMPANY LIMITED incorporated?
HEATHROW EXPRESS OPERATING COMPANY LIMITED was incorporated on 11 January 1996, according to Companies House.
What is HEATHROW EXPRESS OPERATING COMPANY LIMITED's registered address?
The registered address on file for HEATHROW EXPRESS OPERATING COMPANY LIMITED is Hounslow, United Kingdom.
What legal structure is HEATHROW EXPRESS OPERATING COMPANY LIMITED registered as?
HEATHROW EXPRESS OPERATING COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HEATHROW EXPRESS OPERATING COMPANY LIMITED?
The Director of HEATHROW EXPRESS OPERATING COMPANY LIMITED currently on record is Ross Baker; five officers are currently on record for HEATHROW EXPRESS OPERATING COMPANY LIMITED, filed with Companies House. Management authority at HEATHROW EXPRESS OPERATING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEATHROW EXPRESS OPERATING COMPANY LIMITED have a parent company or subsidiaries?
HEATHROW EXPRESS OPERATING COMPANY LIMITED sits 10 levels below its ultimate parent, FGP TOPCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to HEATHROW EXPRESS OPERATING COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HEATHROW EXPRESS OPERATING COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HEATHROW EXPRESS OPERATING COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HEATHROW EXPRESS OPERATING COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.