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Company

British Airways Holidays Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 63

  1. Benjamin Christopher Gibbs 2022-2024 Director View profile
  2. Matthew Aldous Patman 2022-2023 Director View profile
  3. Karen Louise Slinger 2020-2024 Director View profile
  4. Steven David Showell 2019-2019 Director View profile
  5. Andrew Peter David Brem 2019-2021 Director View profile
  6. Duncan Alexander John Roberts 2018-2024 Director View profile
  7. Sarah Elizabeth Mussenden 2017-2019 Director View profile
  8. Jack Robert Smith 2017-2022 Director View profile
  9. Mark Pickard 2016-2017 Director View profile
  10. Silvia Cairo Jordan 2015-2017 Director View profile
  11. Clifton Denley 2015-2017 Director View profile
  12. Colm Leo Lacy 2015-2024 Director View profile
  13. Alison Jane Newman 2011-2015 Director View profile
  14. Andrew John Swaffield 2011-2013 Director View profile
  15. Sara Katherine Drummond Dunham 2011-2016 Director View profile
  16. Richard Tams 2011-2014 Director View profile
  17. John Mornement 2011-2015 Director View profile
  18. Klaus Vinzenz Gossler 2010-2011 Director View profile
  19. Drusilla Maizey 2009-2011 Director View profile
  20. Robert Boyle 2009-2010 Director View profile
  21. Ian Richard Milne 2009-2010 Director View profile
  22. Simon David Talling-Smith 2008-2009 Director View profile
  23. Katherine Elspeth Whitton 2008-2008 Director View profile
  24. Mary Elizabeth Waldner 2005-2008 Director View profile
  25. David Micheal Noyes 2004-2004 Director View profile
  26. Martin Peter George 2004-2005 Director View profile
  27. Robin Nicholas Hayes 2004-2008 Director View profile
  28. Heath Drewett 2004-2005 Director View profile
  29. Stephen Gunning 2003-2004 Director View profile
  30. Patrick Vincent Gaffey 2003-2008 Director View profile
  31. Andrew Swaffield 2003-2004 Director View profile
  32. Tiffany Anne Hall 2002-2008 Director View profile
  33. Claire Marie Elizabeth Bentley 2002-2024 Director View profile
  34. Elizabeth Ann Weisser 2001-2006 Director View profile
  35. Paul Andrew Kemp 2001-2003 Director View profile
  36. Andrew George Crawley 2001-2016 Director View profile
  37. Alan John Burnett 2001-2006 Director View profile
  38. John Frederick Rishton 2000-2001 Director View profile
  39. Drew Thomson 2000-2000 Director View profile
  40. Russell Harris 1999-2000 Director View profile
  41. Timothy James Livett 1999-1999 Director View profile
  42. Christopher Peal 1998-1999 Director View profile
  43. Aleks Popovich 1997-2002 Director View profile
  44. Ray Lyons 1997-1997 Director View profile
  45. Peter White 1996-1998 Director View profile
  46. Charles Mark Gurassa 1995-1999 Director View profile
  47. Maxine Gayler 1995-1998 Director View profile
  48. Daniel Robert Brewin 1995-2001 Director View profile
  49. Dale Anton Moss 1994-2004 Director View profile
  50. Valerie Frances Gooding 1993-1996 Director View profile
  51. Peter Murray Spencer 1993-1995 Director View profile
  52. John Story 1992-1993 Director View profile
  53. James Callery 1995 Director View profile
  54. David Ernest Hill 1995 Director View profile
  55. Anthony Kevin Hatton 1993 Director View profile
  56. Roger Heape 2000 Director View profile
  57. Artwell Taurai Njunga 2024-2025 Secretary View profile
  58. Artwell Taurai Njunga 2022-2023 Secretary View profile
  59. Katie Louise Bailey 2017-2024 Secretary View profile
  60. Luke Alexander Michael Straver 2014-2017 Secretary View profile
  61. Courtney Kate Adams 2013-2014 Secretary View profile
  62. Alan Kerr Buchanan 2003-2004 Secretary View profile
  63. Paul Henry Jarvis 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/09/1955

Ownership

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.

Group

  1. British Airways Holidays Limited is controlled by Avios Group (AGL) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-04-01 · source: Companies House PSC register
  2. Avios Group (AGL) Limited is controlled by International Consolidated Airlines Group, S.A.
    Evidence
    active appoints directors · notified 2016-04-06 · 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.

3 directors on the board

2.1y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00554278
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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