British Midland Airways Limited

Company 00464648 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.6y median 6.6y

average tenure

9.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 5Manufacturing 4Finance 3Transport 3Dormant 2Business services 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.

Related organisations

British Midland Limited 2 shared directors
British Airways Associated Companies Limited 1 shared director
British Airways Engineering Wales Limited 1 shared director
BA Cityflyer Limited 1 shared director
British Airways Avionic Engineering Limited 1 shared director
British Airways Interior Engineering Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00464648
Status	Active
Type	Private Limited Company
Incorporated	16/02/1949
Address	WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UB7 0GB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

77351 - Renting and leasing of air passenger transport equipment

Ownership - persons with significant control (1)

British Midland Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (26)

Horwood, Thomas Alan Director · appointed 2022
Davies, Sian Louise Director · appointed 2017
Fleming, Andrew Ian Secretary · appointed 2013
MC Neela, Nessa Former Director · appointed 2021 · resigned 2022
Philcox, Simon Former Director · appointed 2017 · resigned 2021
Dosanjh, Kulbinder Kaur Former Secretary · appointed 2013 · resigned 2013
Denley, Clifton Former Director · appointed 2012 · resigned 2017
Swift, Nicholas Former Director · appointed 2012 · resigned 2016
Buchanan, Alan Kerr Former Secretary · appointed 2012 · resigned 2012
Haynes, Christopher Mark Former Director · appointed 2012 · resigned 2013
Embleton, Lynne Louise Former Director · appointed 2012 · resigned 2017
Simpson, Peter Anthony Former Director · appointed 2012 · resigned 2015
Sorensen, Vagn Ove Former Director · appointed 2012 · resigned 2012
Menne, Simone Former Secretary · appointed 2010 · resigned 2012
Prock-Schauer, Wolfgang Former Director · appointed 2009 · resigned 2012
Hennemann, Jorg Otto Gerhard Former Director · appointed 2009 · resigned 2012
Turner, Nigel Owen Former Director · appointed 1999 · resigned 2012
Hogan, James Reginald Former Director · appointed 1999 · resigned 2001
BYE, Timothy John Former Director · appointed 1998 · resigned 2009
Reitan, Gunnar Former Director · appointed 1994 · resigned 2000
Reid, Austin Former Director · resigned 2004
Balmforth, Stuart Frederick Former Secretary · resigned 2002
Wolfe, John Thomas Former Director · resigned 2002
Heiding, Sven Arvid Former Director · resigned 1994
Elliott, Grahame Nicholas Former Director · resigned 2009
Bishop, Michael David, Lord Glendonbrook Cbe Former Director · resigned 2009

Directors and officers on the Companies House record, current and former.

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