Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Luton

BBA Overseas Holdings Limited

Activities of head offices

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BBA Overseas Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. John Angus Smith 2021-2025 Director View profile
  2. Jennifer Marianne Alison Chase 2018-2022 Director View profile
  3. James Richard Watson Robson 2016-2018 Director View profile
  4. Michael Andrew Powell 2014-2016 Director View profile
  5. Matthew Clement Hugh Gill 2013-2015 Director View profile
  6. David John Mark Blizzard 2013-2021 Director View profile
  7. Anthony John Bristlin 2010-2013 Director View profile
  8. Zillah Wendy Stone 2008-2013 Director View profile
  9. Iain David Cameron Simm 2008-2016 Director View profile
  10. Mark Hoad 2008-2014 Director View profile
  11. Simon Charles Conrad Pryce 2007-2017 Director View profile
  12. John Michael Harper 2006-2007 Director View profile
  13. Andrew Richard Wood 2001-2010 Director View profile
  14. Roy Vickers Mcglone 1995-2006 Director View profile
  15. Malcolm Allan Wright 1995-1996 Director View profile
  16. Martin David Harrison 1995-1995 Director View profile
  17. Alan Philip Hardman 1994-1995 Director View profile
  18. Philip Abbott Smith 1994-1997 Director View profile
  19. William Anthony Thompson 1994-2000 Director View profile
  20. Ian Williamson 1994-1995 Director View profile
  21. George Eric Howard 1993-1997 Director View profile
  22. Dr John Granville White 1993 Director View profile
  23. Peter Edward Clappison 1995 Director View profile
  24. Sarah Margaret Shaw 1997-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
12/08/1966
Registered office
Luton

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. BBA Overseas Holdings Limited is controlled by Balderton Aviation Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-15 · source: Companies House PSC register
  2. Balderton Aviation Holdings Limited is controlled by Signature Aviation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Signature Aviation Limited is controlled by Brown Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-02 · source: Companies House PSC register
  4. Brown Bidco Limited is controlled by Stephen Schwarzman
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16, ceased 2020-12-17 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Showing the first 50.

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

1.9y median 0.7y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Professional services 7Finance 5Business services 2Transport 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
00885456
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data