Company · Harmondsworth
British Airways Associated Companies Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Nessa Mc Neela 2021-2022 View profile
- Simon Philcox 2017-2021 View profile
- Robert Leonard French 2013-2017 View profile
- Keith Williams 2002-2016 View profile
- Stephen John Walsh 2001-2002 View profile
- John Frederick Rishton 2001-2004 View profile
- Robert John Ayling 1997-2000 View profile
- Lord Colin Marsh Marshall 1997 View profile
- Gail Felicity Redwood 2000 View profile
- Derek Maurice Stevens 2001 View profile
- Luke Alexander Michael Straver 2014-2020 View profile
- Courtney Kate Adams 2013-2014 View profile
- Alan Kerr Buchanan 2000-2012 View profile
- Paul Henry Jarvis 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 06/09/1957
- Registered office
- Harmondsworth
Ownership
Owned by (1) 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.
- British Airways PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- British Airways Associated Companies Limited
is controlled by British Airways PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - British Airways PLC
is controlled by International Consolidated Airlines Group, S.A.
Evidence
active 75-100% shares, 25-50% voting, appoints directors · notified 2016-06-04 · source: Companies House PSC register
Ultimately controlled by International Consolidated Airlines Group, S.A..
47 other companies in this group
- Britair Holdings Limited
- IAG Loyalty Limited
- British Airways PLC
- BA Excepted Group Life Scheme Limited
- British Mediterranean Airways Limited
- British Airways Interior Engineering Limited
- British Airways Engineering Wales Limited
- Airways Pension Scheme Trustee Limited
- Cargo Innovations Limited
- British Airways 777 Leasing Limited
- BA Number ONE Limited
- IAG Loyalty Retail Limited
- BA Cityflyer Limited
- Bmibaby Limited
- BA Holdco Limited
- The Plimsoll Line Limited
- British Airways Pension Trustee (NO. 2) Limited
- 06033348
- British Airways Pension Property Holdings (Number 2) Limited
- Gatwick Ground Services Limited
- BA Healthcare Trust Limited
- IAG Cargo Limited
- Avios Group (AGL) Limited
- BA and AA Holdings Limited
- British Airways Pension Property Holdings Limited
- Overseas AIR Travel Limited
- British Airways Engineering Gatwick Limited
- Flylevel UK Limited
- British Airways Holidays Limited
- BA Euroflyer Limited
- British Airways Avionic Engineering Limited
- British Airways Pension Trustees Limited
- BA European Limited
- 10686043
- Aerl Holding Limited
- British Midland Limited
- Teleflight Limited
- 06033349
- NEW Airways Pension Scheme Trustee Limited
- Bealine Limited
- 09225915
- British Airways (BA) Limited
- APS Speedbird ONE Limited
- British Midland Airways Limited
- British Airways Leasing Limited
- British Airways Pension Services Limited
- International Consolidated Airlines Group, S.A.
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.
2 directors on the board
- Thomas Alan Horwood Director · appointed 2022
- Andrew Ian Fleming Director · appointed 2013
Directors past 6 years
- Andrew Ian Fleming Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Thomas Alan Horwood Director · appointed 2022
- Andrew Ian Fleming Director · appointed 2013
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.
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
- 00590083
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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