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British Airways Pension Trustees Limited

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

Network

The large node is British Airways Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 96

  1. David Jonathan Oppenheim 2025-2025 Director View profile
  2. Kathryn Patricia Gay 2021-2022 Director View profile
  3. Dalriada Trustees Limited 2021-2023 Corporate-director View profile
  4. Martine Trouard-Riolle 2021-2021 Director View profile
  5. Simon Philcox 2021-2025 Director View profile
  6. Benjamin Christopher Gibbs 2020-2021 Director View profile
  7. Elisabeth Rose Marsden 2020-2021 Director View profile
  8. Melanie Pamela Birch 2020-2022 Director View profile
  9. Jude Winstanley 2019-2020 Director View profile
  10. William David Shepherd 2019-2020 Director View profile
  11. Caroline Anne Mellor 2018-2020 Director View profile
  12. Benjamin Sehovic 2018-2021 Director View profile
  13. Karen Louise Slinger 2018-2020 Director View profile
  14. Steven David Showell 2018-2020 Director View profile
  15. Sian Louise Davies 2017-2019 Director View profile
  16. Rebecca Louise Napier 2017-2019 Director View profile
  17. Christopher Kenneth Daw 2017-2020 Director View profile
  18. William John Francis 2016-2019 Director View profile
  19. Andrew Ian Fleming 2015-2020 Director View profile
  20. Thomas Mitchell 2015-2020 Director View profile
  21. Virginia Anne Holmes 2015-2020 Director View profile
  22. Nicholas Stuart Goddard 2015-2016 Director View profile
  23. Ian William Howick 2015-2017 Director View profile
  24. Stephen William Mallett 2013-2020 Director View profile
  25. Adrian John Smith 2012-2016 Director View profile
  26. Graham John Fowler 2012-2021 Director View profile
  27. David William Southcott 2012-2024 Director View profile
  28. Philip John Osmond 2011-2016 Director View profile
  29. Peter Anthony Simpson 2011-2015 Director View profile
  30. Marcel William Devereux 2011-2012 Director View profile
  31. Graham Reginald Tomlin 2011-2016 Director View profile
  32. Pocock, Clifford George, Captain 2011-2014 Director View profile
  33. Joanna Jane Boswell 2011-2015 Director View profile
  34. Keiran James Graham 2011-2011 Director View profile
  35. Alan Kerr Buchanan 2010-2015 Director View profile
  36. Ian Stanley Dart 2010-2011 Director View profile
  37. Sandra Jean Sellers 2010-2016 Director View profile
  38. Paul Mcgarry 2010-2011 Director View profile
  39. Paul Spencer 2010-2015 Director View profile
  40. Maunder, David Charles, Captain 2009-2017 Director View profile
  41. Jonathan Brian Round 2007-2009 Director View profile
  42. Geoffrey Leonard Le Boutillier 2007-2016 Director View profile
  43. Stephen William Lawrence Gunning 2006-2011 Director View profile
  44. Rajesh Ramanlal Mehta 2006-2010 Director View profile
  45. Roger Paul Maynard 2005-2023 Director View profile
  46. Stuart Leslie Scott 2004-2013 Director View profile
  47. Ian Michael Rycraft 2004-2017 Director View profile
  48. Peter William Holloway 2004-2004 Director View profile
  49. Nicola Jayne Jones 2003-2011 Director View profile
  50. David Gunner 2003-2007 Director View profile
  51. Ruth Therese Cassidy 2002-2008 Director View profile
  52. Timothy Andrew Howie 2002-2003 Director View profile
  53. Andrew William Sentance 2002-2006 Director View profile
  54. Robert Boyle 2002-2010 Director View profile
  55. Mervyn Alexander Stephen Walker 2002-2005 Director View profile
  56. Revell, Paul Michael, Captain 2002-2004 Director View profile
  57. Szucs, Michael, Captain 2002-2003 Director View profile
  58. Andrew Charles Lavery 2001-2002 Director View profile
  59. Kenneth Michael Ravenor Post 2000-2011 Director View profile
  60. Neil Findlay Robertson 2000-2002 Director View profile
  61. Christopher Patrick Willford 2000-2000 Director View profile
  62. Robert Stopford Webb 2000-2002 Director View profile
  63. Michael John Harper 1999-2003 Director View profile
  64. Colin Stephen Matthews 1997-2001 Director View profile
  65. Terence Edwin Brand 1997-2001 Director View profile
  66. John Howard Patterson 1997-1999 Director View profile
  67. Donald William Packwood 1997-2000 Director View profile
  68. Robert Elric Salisbury 1997-2001 Director View profile
  69. Mooney, Sandra Elizabeth, Doctor 1997-2003 Director View profile
  70. David George Lebrecht 1997-2000 Director View profile
  71. Michael Ronald Grey 1996-2010 Director View profile
  72. Michael Anthony Street 1996-2002 Director View profile
  73. Dame Deanne Shirley Julius 1996-1997 Director View profile
  74. Keith Dunn 1994-1997 Director View profile
  75. David John Dunwoody 1994-1997 Director View profile
  76. Jeffrey Wilson 1994-2003 Director View profile
  77. Robert Edward Falkner 1992-1996 Director View profile
  78. John Anthony Mcwatt 1992-1995 Director View profile
  79. Glenn James Lomas 1991-2002 Director View profile
  80. Alistair Cameron David Cumming 1991-1997 Director View profile
  81. Richard David Anthony Galbraith 1992 Director View profile
  82. Richard Harvey May 1997 Director View profile
  83. Peter William Cooke 1996 Director View profile
  84. Michael Russell Haynes 1992 Director View profile
  85. Robert Julian Grindley 1994 Director View profile
  86. Allan Charles Bromwich 2010 Director View profile
  87. Hubert Paul Michael Blackmore 1994 Director View profile
  88. Gail Felicity Redwood 2000 Director View profile
  89. Derek Maurice Stevens 2002 Director View profile
  90. Robert Anthony Flowers 1994 Director View profile
  91. Richard Andrew Pilsworth 2018-2026 Secretary View profile
  92. Fraser Wallace Smart 2016-2018 Secretary View profile
  93. Teresa Josephine Suriyae 2009-2016 Secretary View profile
  94. John Michael Birch 2001-2008 Secretary View profile
  95. Jenny Rosser 1992-2001 Secretary View profile
  96. John Charles Woodward 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/05/1948

Ownership

Owned by (3) 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 Airways Pension Trustees Limited is controlled by British Airways PLC
    Evidence
    active 50-75% shares, 50-75% voting, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. British Airways PLC is controlled by International Consolidated Airlines Group, S.A.
    Evidence
    active 75-100% shares, 25-50% voting, appoints directors · notified 2016-06-04 · source: Companies House PSC register

Ultimately controlled by International Consolidated Airlines Group, S.A..

47 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.

17 directors on the board

8.5y median 6.8y
average tenure
21.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (17)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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 25Transport 4Business services 2Other services 1Professional services 1Property 1Retail and trade 1

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
00453632
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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