British Airways Associated Companies Limited
Company 00590083 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Britair Holdings Limited 2 shared directors
- BA and AA Holdings Limited 2 shared directors
- British Airways Leasing Limited 2 shared directors
- British Airways 777 Leasing Limited 2 shared directors
- BA European Limited 2 shared directors
- British Midland Airways Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00590083 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/1957 |
| Address | WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UB7 0GB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (16)
- Thomas Alan Horwood Director · appointed 2022
- Andrew Ian Fleming Director · appointed 2013
Show 14 former officers
- Nessa Mc Neela Director · appointed 2021 · resigned 2022
- Simon Philcox Director · appointed 2017 · resigned 2021
- Luke Alexander Michael Straver Secretary · appointed 2014 · resigned 2020
- Courtney Kate Adams Secretary · appointed 2013 · resigned 2014
- Robert Leonard French Director · appointed 2013 · resigned 2017
- Keith Williams Director · appointed 2002 · resigned 2016
- Stephen John Walsh Director · appointed 2001 · resigned 2002
- John Frederick Rishton Director · appointed 2001 · resigned 2004
- Alan Kerr Buchanan Secretary · appointed 2000 · resigned 2012
- Robert John Ayling Director · appointed 1997 · resigned 2000
- Marshall, Colin Marsh, Lord Director · resigned 1997
- Paul Henry Jarvis Secretary · resigned 2003
- Gail Felicity Redwood Director · resigned 2000
- Derek Maurice Stevens Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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