Network
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Who leads it
Previous officers 49
- Jose Antonio Barrionuevo Urgel 2023-2026 View profile
- Nicholas Theodore Cadbury 2023-2026 View profile
- Carolina Sandra Martinoli 2021-2023 View profile
- Rebecca Louise Napier 2019-2023 View profile
- Cruz DE Llano, Alejandro, Mr. 2016-2021 View profile
- Stephen William Lawrence Gunning 2016-2019 View profile
- Lynne Louise Embleton 2016-2023 View profile
- Garrett Anthony Copeland 2012-2016 View profile
- Julia Elizabeth Simpson 2012-2021 View profile
- Gavin Echlin Patterson 2011-2021 View profile
- Andrew George Crawley 2011-2016 View profile
- Enrique Dupuy-De-Lome 2011-2014 View profile
- Francois Hubert Marie Van Der Post 2011-2015 View profile
- Rafael Sanchez-Lozano Turmo 2009-2012 View profile
- James Arthur Lawrence 2006-2011 View profile
- Keith Williams 2006-2016 View profile
- Chumpol Na Lamlieng 2005-2009 View profile
- Kenneth Peter Ross Smart 2005-2016 View profile
- Symons, Elizabeth Conway, the Rt.Hon. Baroness 2005-2011 View profile
- Martin Peter George 2005-2006 View profile
- William Matthew Walsh 2005-2011 View profile
- Denise Patricia Byrne Kingsmill 2004-2011 View profile
- Alison Clare Reed 2003-2024 View profile
- Maarten Albert Van Den Bergh 2002-2011 View profile
- Michael Jeffery 2001-2005 View profile
- John Frederick Rishton 2001-2005 View profile
- Michael Anthony Street 2000-2005 View profile
- Dr Read, CBE, Martin Peter 2000-2009 View profile
- Roderick Ian Eddington 2000-2005 View profile
- Martin Faulkner Broughton 2000-2014 View profile
- Dr Ashok Sekhar Ganguly 1996-2005 View profile
- Lord Robin Renwick of Clifton 1996-2005 View profile
- Honourable Raymond George Hardenbergh Seitz 1995-2002 View profile
- Charles Dorsey Mackay 1993-1996 View profile
- Baroness Detta O'Cathain 1993-2004 View profile
- Price II, Charles Harry, the Hon Ambassador 1995 View profile
- Robert John Ayling 2000 View profile
- Sir Michael Richardson Angus 2000 View profile
- Lord Colin Marsh Marshall 2004 View profile
- Barnes, Colin Angus, Captain 2001 View profile
- Lord John Leonard King of Wartnaby 1993 View profile
- Lord Vincent Gordon Lindsay White of Hull 1993 View profile
- Derek Maurice Stevens 2001 View profile
- Angie Michael Davies 2002 View profile
- Sir Francis Kennedy 1996 View profile
- Kulbinder Kaur Dosanjh 2013-2013 View profile
- Alan Kerr Buchanan 2000-2012 View profile
- Gail Felicity Redwood 1996-2000 View profile
- Kenneth James Mowbray Walder 1994-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/12/1983
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.
- International Consolidated Airlines Group, S.A.
75-100% shares, 25-50% voting, appoints directors · notified 2016-06-04 - LDC (NCS) Limited
50-75% voting · notified 2016-06-04
Group
- 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
- 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 Associated Companies 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.
Grants received
1 grant · £64,270 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £64,270
Most recent
- Department for Science, Innovation and Technology
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.
5 directors on the board
- Alison Jane Brittain Director · appointed 2021
- Martha Lane Fox Director · appointed 2024
- Sarah Frances Clements Director · appointed 2026
- Gabriel Perdiguero De La Torre Director · appointed 2026
- Sean Liam Doyle Director · appointed 2020
2.5y median 1.7y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Sarah Frances Clements Director · appointed 2026
- Gabriel Perdiguero De La Torre Director · appointed 2026
Portfolio (3)
- Alison Jane Brittain Director · appointed 2021
- Martha Lane Fox Director · appointed 2024
- Sean Liam Doyle Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Jose Antonio Barrionuevo Urgel Director · appointed 2023 · resigned 2026
- Nicholas Theodore Cadbury Director · appointed 2023 · resigned 2026
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.
Arts and leisure 1Health and social care 1Professional services 1Retail and trade 1Tech and media 1Transport 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
- 01777777
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 20th 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