British Airways Pension Trustees Limited
Company 00453632 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
10
directors past 6 years
0 vs 12 portfolio
first-time directors
0
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NEW Airways Pension Scheme Trustee Limited 10 shared directors
- Airways Pension Scheme Trustee Limited 7 shared directors
- APS Speedbird ONE Limited 4 shared directors
- British Airways Pension Services Limited 4 shared directors
- BA Cityflyer Limited 2 shared directors
- White Hermitage (Residents) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00453632 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/05/1948 |
| Address | WATERSIDE, HAA1, HARMONDSWORTH, UB7 0GB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (3)
- British Airways Plc
ownership of shares 50-75% voting rights 50-75% significant influence or control - Airways Pension Scheme Trustee Limited
voting rights 25-50% right to appoint and remove directors significant influence or control as trust - New Airways Pension Scheme Trustee Limited
voting rights 25-50% right to appoint and remove directors significant influence or control as trust
Officers (114)
- Simon Vernau Director · appointed 2024
- Ian James Romanis Director · appointed 2023
- Vidett Trust Corporation Limited Corporate-director · appointed 2023
- Peter Andrew Lynam Director · appointed 2022
- Oliver Jonathan Sleath Director · appointed 2022
- Natasha Marie Franklin Director · appointed 2021
- Neil George Cottrell Director · appointed 2021
- Thomas David Stoddart Director · appointed 2021
- Sarah Elizabeth Hunt Director · appointed 2020
- Timothy John Richardson Director · appointed 2019
- Zoe Faye Davis Director · appointed 2018
- Ian David Heath Director · appointed 2016
- Frances Axford Director · appointed 2016
- John Leslie Wheale Director · appointed 2016
- Neil Andrew Blackburn Director · appointed 2016
- Philip Hogg Director · appointed 2015
- Ian David Bretherton Director · appointed 2005
- Paul Martin Douglas Director · appointed 2004
Show 82 former officers
- David Jonathan Oppenheim Director · appointed 2025 · resigned 2025
- Kathryn Patricia Gay Director · appointed 2021 · resigned 2022
- Dalriada Trustees Limited Corporate-director · appointed 2021 · resigned 2023
- Martine Trouard-Riolle Director · appointed 2021 · resigned 2021
- Simon Philcox Director · appointed 2021 · resigned 2025
- Benjamin Christopher Gibbs Director · appointed 2020 · resigned 2021
- Elisabeth Rose Marsden Director · appointed 2020 · resigned 2021
- Melanie Pamela Birch Director · appointed 2020 · resigned 2022
- Jude Winstanley Director · appointed 2019 · resigned 2020
- William David Shepherd Director · appointed 2019 · resigned 2020
- Caroline Anne Mellor Director · appointed 2018 · resigned 2020
- Benjamin Sehovic Director · appointed 2018 · resigned 2021
- Karen Louise Slinger Director · appointed 2018 · resigned 2020
- Steven David Showell Director · appointed 2018 · resigned 2020
- Richard Andrew Pilsworth Secretary · appointed 2018 · resigned 2026
- Sian Louise Davies Director · appointed 2017 · resigned 2019
- Rebecca Louise Napier Director · appointed 2017 · resigned 2019
- Christopher Kenneth Daw Director · appointed 2017 · resigned 2020
- Fraser Wallace Smart Secretary · appointed 2016 · resigned 2018
- William John Francis Director · appointed 2016 · resigned 2019
- Andrew Ian Fleming Director · appointed 2015 · resigned 2020
- Thomas Mitchell Director · appointed 2015 · resigned 2020
- Virginia Anne Holmes Director · appointed 2015 · resigned 2020
- Nicholas Stuart Goddard Director · appointed 2015 · resigned 2016
- Ian William Howick Director · appointed 2015 · resigned 2017
- Stephen William Mallett Director · appointed 2013 · resigned 2020
- Adrian John Smith Director · appointed 2012 · resigned 2016
- Graham John Fowler Director · appointed 2012 · resigned 2021
- David William Southcott Director · appointed 2012 · resigned 2024
- Philip John Osmond Director · appointed 2011 · resigned 2016
- Peter Anthony Simpson Director · appointed 2011 · resigned 2015
- Marcel William Devereux Director · appointed 2011 · resigned 2012
- Graham Reginald Tomlin Director · appointed 2011 · resigned 2016
- Pocock, Clifford George, Captain Director · appointed 2011 · resigned 2014
- Joanna Jane Boswell Director · appointed 2011 · resigned 2015
- Keiran James Graham Director · appointed 2011 · resigned 2011
- Alan Kerr Buchanan Director · appointed 2010 · resigned 2015
- Ian Stanley Dart Director · appointed 2010 · resigned 2011
- Sandra Jean Sellers Director · appointed 2010 · resigned 2016
- Paul Mcgarry Director · appointed 2010 · resigned 2011
- Paul Spencer Director · appointed 2010 · resigned 2015
- Maunder, David Charles, Captain Director · appointed 2009 · resigned 2017
- Teresa Josephine Suriyae Secretary · appointed 2009 · resigned 2016
- Jonathan Brian Round Director · appointed 2007 · resigned 2009
- Geoffrey Leonard Le Boutillier Director · appointed 2007 · resigned 2016
- Stephen William Lawrence Gunning Director · appointed 2006 · resigned 2011
- Rajesh Ramanlal Mehta Director · appointed 2006 · resigned 2010
- Roger Paul Maynard Director · appointed 2005 · resigned 2023
- Stuart Leslie Scott Director · appointed 2004 · resigned 2013
- Ian Michael Rycraft Director · appointed 2004 · resigned 2017
- Peter William Holloway Director · appointed 2004 · resigned 2004
- Nicola Jayne Jones Director · appointed 2003 · resigned 2011
- David Gunner Director · appointed 2003 · resigned 2007
- Ruth Therese Cassidy Director · appointed 2002 · resigned 2008
- Timothy Andrew Howie Director · appointed 2002 · resigned 2003
- Andrew William Sentance Director · appointed 2002 · resigned 2006
- Robert Boyle Director · appointed 2002 · resigned 2010
- Mervyn Alexander Stephen Walker Director · appointed 2002 · resigned 2005
- Revell, Paul Michael, Captain Director · appointed 2002 · resigned 2004
- Szucs, Michael, Captain Director · appointed 2002 · resigned 2003
- John Michael Birch Secretary · appointed 2001 · resigned 2008
- Andrew Charles Lavery Director · appointed 2001 · resigned 2002
- Kenneth Michael Ravenor Post Director · appointed 2000 · resigned 2011
- Neil Findlay Robertson Director · appointed 2000 · resigned 2002
- Christopher Patrick Willford Director · appointed 2000 · resigned 2000
- Robert Stopford Webb Director · appointed 2000 · resigned 2002
- Michael John Harper Director · appointed 1999 · resigned 2003
- Colin Stephen Matthews Director · appointed 1997 · resigned 2001
- Terence Edwin Brand Director · appointed 1997 · resigned 2001
- John Howard Patterson Director · appointed 1997 · resigned 1999
- Donald William Packwood Director · appointed 1997 · resigned 2000
- Robert Elric Salisbury Director · appointed 1997 · resigned 2001
- Mooney, Sandra Elizabeth, Doctor Director · appointed 1997 · resigned 2003
- David George Lebrecht Director · appointed 1997 · resigned 2000
- Michael Ronald Grey Director · appointed 1996 · resigned 2010
- Michael Anthony Street Director · appointed 1996 · resigned 2002
- Julius, Deanne Shirley, Dame Director · appointed 1996 · resigned 1997
- Keith Dunn Director · appointed 1994 · resigned 1997
- David John Dunwoody Director · appointed 1994 · resigned 1997
- Jeffrey Wilson Director · appointed 1994 · resigned 2003
- Robert Edward Falkner Director · appointed 1992 · resigned 1996
- Jenny Rosser Secretary · appointed 1992 · resigned 2001
Showing the 100 most recent of 114 officers (current first).
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record