British Airways Holidays Limited

Company 00554278 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.

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

2.1y median 2.3y

average tenure

2.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 5Professional services 2Retail and trade 2Property 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

Overseas AIR Travel Limited 3 shared directors
Avios Group (AGL) Limited 2 shared directors
IAG Loyalty Limited 2 shared directors
IAG Loyalty Retail Limited 2 shared directors
Taloglen Properties Limited 1 shared director

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

Company details

Number	00554278
Status	Active
Type	Private Limited Company
Incorporated	06/09/1955
Address	WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UB7 0GB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

79120 - Tour operator activities

Ownership - persons with significant control (2)

Avios Group (Agl) Limited
ownership of shares 75-100% voting rights 75-100%
British Airways Plc ceased
right to appoint and remove directors

Officers (66)

Flintham, Andrew Director · appointed 2024
Cartmell, Darryl James Director · appointed 2024
Daniels, Henry James Adam Director · appointed 2024
Njunga, Artwell Taurai Former Secretary · appointed 2024 · resigned 2025
Njunga, Artwell Taurai Former Secretary · appointed 2022 · resigned 2023
Gibbs, Benjamin Christopher Former Director · appointed 2022 · resigned 2024
Patman, Matthew Aldous Former Director · appointed 2022 · resigned 2023
Slinger, Karen Louise Former Director · appointed 2020 · resigned 2024
Showell, Steven David Former Director · appointed 2019 · resigned 2019
Brem, Andrew Peter David Former Director · appointed 2019 · resigned 2021
Roberts, Duncan Alexander John Former Director · appointed 2018 · resigned 2024
Bailey, Katie Louise Former Secretary · appointed 2017 · resigned 2024
Mussenden, Sarah Elizabeth Former Director · appointed 2017 · resigned 2019
Smith, Jack Robert Former Director · appointed 2017 · resigned 2022
Pickard, Mark Former Director · appointed 2016 · resigned 2017
Jordan, Silvia Cairo Former Director · appointed 2015 · resigned 2017
Denley, Clifton Former Director · appointed 2015 · resigned 2017
Lacy, Colm Leo Former Director · appointed 2015 · resigned 2024
Straver, Luke Alexander Michael Former Secretary · appointed 2014 · resigned 2017
Adams, Courtney Kate Former Secretary · appointed 2013 · resigned 2014
Newman, Alison Jane Former Director · appointed 2011 · resigned 2015
Swaffield, Andrew John Former Director · appointed 2011 · resigned 2013
Dunham, Sara Katherine Drummond Former Director · appointed 2011 · resigned 2016
Tams, Richard Former Director · appointed 2011 · resigned 2014
Mornement, John Former Director · appointed 2011 · resigned 2015
Gossler, Klaus Vinzenz Former Director · appointed 2010 · resigned 2011
Maizey, Drusilla Former Director · appointed 2009 · resigned 2011
Boyle, Robert Former Director · appointed 2009 · resigned 2010
Milne, Ian Richard Former Director · appointed 2009 · resigned 2010
Talling-Smith, Simon David Former Director · appointed 2008 · resigned 2009
Whitton, Katherine Elspeth Former Director · appointed 2008 · resigned 2008
Waldner, Mary Elizabeth Former Director · appointed 2005 · resigned 2008
Noyes, David Micheal Former Director · appointed 2004 · resigned 2004
George, Martin Peter Former Director · appointed 2004 · resigned 2005
Hayes, Robin Nicholas Former Director · appointed 2004 · resigned 2008
Drewett, Heath Former Director · appointed 2004 · resigned 2005
Gunning, Stephen Former Director · appointed 2003 · resigned 2004
Gaffey, Patrick Vincent Former Director · appointed 2003 · resigned 2008
Swaffield, Andrew Former Director · appointed 2003 · resigned 2004
Buchanan, Alan Kerr Former Secretary · appointed 2003 · resigned 2004
Hall, Tiffany Anne Former Director · appointed 2002 · resigned 2008
Bentley, Claire Marie Elizabeth Former Director · appointed 2002 · resigned 2024
Weisser, Elizabeth Ann Former Director · appointed 2001 · resigned 2006
Kemp, Paul Andrew Former Director · appointed 2001 · resigned 2003
Crawley, Andrew George Former Director · appointed 2001 · resigned 2016
Burnett, Alan John Former Director · appointed 2001 · resigned 2006
Rishton, John Frederick Former Director · appointed 2000 · resigned 2001
Thomson, Drew Former Director · appointed 2000 · resigned 2000
Harris, Russell Former Director · appointed 1999 · resigned 2000
Livett, Timothy James Former Director · appointed 1999 · resigned 1999
Peal, Christopher Former Director · appointed 1998 · resigned 1999
Popovich, Aleks Former Director · appointed 1997 · resigned 2002
Lyons, Ray Former Director · appointed 1997 · resigned 1997
White, Peter Former Director · appointed 1996 · resigned 1998
Gurassa, Charles Mark Former Director · appointed 1995 · resigned 1999
Gayler, Maxine Former Director · appointed 1995 · resigned 1998
Brewin, Daniel Robert Former Director · appointed 1995 · resigned 2001
Moss, Dale Anton Former Director · appointed 1994 · resigned 2004
Gooding, Valerie Frances Former Director · appointed 1993 · resigned 1996
Spencer, Peter Murray Former Director · appointed 1993 · resigned 1995
Story, John Former Director · appointed 1992 · resigned 1993
Callery, James Former Director · resigned 1995
Hill, David Ernest Former Director · resigned 1995
Jarvis, Paul Henry Former Secretary · resigned 2003
Hatton, Anthony Kevin Former Director · resigned 1993
Heape, Roger Former Director · resigned 2000

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

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