Heathrow Operating Company Limited
Private Limited Company · West Drayton
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWestern Harbor LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-31 · No cessation recorded
Source record 112716260Show 1 ceased record
Bathroad Corp S.A.R.LCorporate
Significant influence or control
Notified 2017-05-10 · Ceased 2017-05-10
Source record 114511406People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalJP
Jean-Marc Stephane PoumelCurrent director
Appointed 2026-04-13
KH
Ka Man HungCurrent director
Appointed 2025-03-31 · 1 yr · Director
KD
Karim DaouCurrent director
Appointed 2025-03-31 · 1 yr · Director
Show 2 historical appointments
BM
Babak MazloomResigned director
Resigned 2018-12-12 · 6 yrs · Director
MK
Morris KatriResigned director
Resigned 2016-05-11 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active