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Company

British Aviation Insurance Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is British Aviation Insurance Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Terence Rodney Masters 2021-2026 Director View profile
  2. William Patrick Robertson 2020-2025 Director View profile
  3. Elaine Sweeney 2019-2020 Director View profile
  4. Simon Mark Hunt 2019-2019 Director View profile
  5. Kevin Anthony Keenan 2015-2017 Director View profile
  6. Faye Louisa Bravant 2012-2015 Director View profile
  7. Paul Burgess 2010-2020 Director View profile
  8. Andrew James Thompson 2009-2012 Director View profile
  9. Stewart Thomas Kay 2008-2010 Director View profile
  10. Stephen Andrew Michael 2007-2018 Director View profile
  11. Simon Garrod Jermy 2006-2007 Director View profile
  12. Lloyd Anthony Joseph Howson 2006-2009 Director View profile
  13. Jeremy William Haynes 2006-2008 Director View profile
  14. Joseph Scollen 2005-2007 Director View profile
  15. Brendan James Mcmanus 2004-2006 Director View profile
  16. Kevin Philip Cracknell 2004-2005 Director View profile
  17. Peter David Webster 2003-2004 Director View profile
  18. David Edward Reeves 2000-2005 Director View profile
  19. Duncan Macgregor Boyle 2000-2003 Director View profile
  20. Bernard Mageean 2000-2000 Director View profile
  21. Dr Cornelis Antonius Carolus Maria Schrauwers 1998-2004 Director View profile
  22. Stephen Arthur Atkins 1998-2000 Director View profile
  23. Russell Evans 1997-1998 Director View profile
  24. Anthony John Medniuk 1996-2006 Director View profile
  25. Thomas John Brown 1996-1997 Director View profile
  26. Peter Geoffrey Ward 1993-1997 Director View profile
  27. Anthony Piers Latham 1992-2000 Director View profile
  28. Charles Robert Barker Bennett 1992-1997 Director View profile
  29. William Nelson Robertson 1992 Director View profile
  30. Harry Reginald Aucock 1992 Director View profile
  31. Peter Crawford 1996 Director View profile
  32. Sir John Gordon Thomas Carter 1993 Director View profile
  33. Roger John Taylor 1995 Director View profile
  34. Eric George Coward 1992 Director View profile
  35. Anthony Louis Sidney Stacey Brend 1993 Director View profile
  36. Roy Alfred Elms 1996 Director View profile
  37. Ninette Fernandes 2019-2021 Secretary View profile
  38. Sara Jayne De Palma 2010-2019 Secretary View profile
  39. David Littlefair 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
24/02/1930

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. British Aviation Insurance Company Limited is controlled by Royal & SUN Alliance Insurance PLC
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2020-09-30 · source: Companies House PSC register

Ultimately controlled by Royal & SUN Alliance Insurance PLC.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

9.8y median 7.5y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 11Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00246018
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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