BBA Holdings Limited
Company 00546693 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.
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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
- Frederik Christoffel De Jongh Director · appointed 2022
- Jonathan Nicholas Nendick Director · appointed 2025
- Williams, Robert Bradley, Mr. Director · appointed 2025
1.9y median 0.7y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Frederik Christoffel De Jongh Director · appointed 2022
- Jonathan Nicholas Nendick Director · appointed 2025
- Williams, Robert Bradley, Mr. Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- John Angus Smith Director · appointed 2021 · resigned 2025
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.
Professional services 10Finance 5Business services 3Transport 3
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Guthrie Corporation Limited 3 shared directors
- Balderton Aviation Holdings Limited 3 shared directors
- BBA Overseas Holdings Limited 2 shared directors
- BBA Aviation Business Support Centre - Emea Limited 2 shared directors
Connected through a shared director
- Hamsigh Limited 1 shared director
- Versil Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00546693 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1955 |
| Address | TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (2) 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.
- Signature Aviation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-18 - Balderton Aviation Holdings Limited ceased 2023-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lynton Aviation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Signature Flight Support Heathrow Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BBA Aviation Business Support Centre - Emea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Asig Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Execair (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01682185
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00164485
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC471196
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC471197
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05906111
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Guthrie Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BBA Overseas Holdings Limited ceased 2023-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Williams, Robert Bradley, Mr. Director · appointed 2025
- Jonathan Nicholas Nendick Director · appointed 2025
- Garton, Maria Luina, Mrs. Secretary · appointed 2022
- Frederik Christoffel De Jongh Director · appointed 2022
Show 25 former officers
- John Angus Smith Director · appointed 2021 · resigned 2025
- Jennifer Marianne Alison Chase Director · appointed 2018 · resigned 2022
- James Richard Watson Robson Director · appointed 2016 · resigned 2018
- Michael Andrew Powell Director · appointed 2014 · resigned 2016
- Matthew Clement Hugh Gill Director · appointed 2013 · resigned 2015
- David John Mark Blizzard Director · appointed 2013 · resigned 2021
- Anthony John Bristlin Director · appointed 2010 · resigned 2013
- Zillah Wendy Stone Director · appointed 2008 · resigned 2013
- Iain David Cameron Simm Director · appointed 2008 · resigned 2016
- Mark Hoad Director · appointed 2008 · resigned 2014
- Simon Charles Conrad Pryce Director · appointed 2007 · resigned 2017
- John Michael Harper Director · appointed 2006 · resigned 2007
- Andrew Richard Wood Director · appointed 2001 · resigned 2010
- William Anthony Thompson Director · appointed 1997 · resigned 2000
- Adrian Charles Morris Director · appointed 1997 · resigned 2002
- Sarah Margaret Shaw Secretary · appointed 1997 · resigned 2008
- Roy Vickers Mcglone Director · appointed 1995 · resigned 2006
- Alan Philip Hardman Director · appointed 1994 · resigned 1995
- Neil Braithwaite Secretary · appointed 1993 · resigned 1993
- Philip Anthony Kew Director · resigned 1991
- Philip Dutton Director · resigned 1991
- Philip Martin White Secretary · resigned 1992
- Philip Abbott Smith Secretary · resigned 1997
- Martin T Brown Director · resigned 1991
- Peter Edward Clappison Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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