British Airways PLC

Company 01777777 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

2.5y median 1.7y

average tenure

5.8y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

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.

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

The Football Association Premier League Limited 1 shared director
Marks and Spencer Group P.L.C. 1 shared director
The Ireland Fund of Great Britain 1 shared director
Multiverse Group Limited 1 shared director
BA Euroflyer Limited 1 shared director
The King's Trust Group Company 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01777777
Status	Active
Type	Public Limited Company
Incorporated	13/12/1983
Address	WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UB7 0GB
Accounts next due	30/06/2027
Accounts last made up	31/12/2025

Industry (SIC)

51101 - Scheduled passenger air transport51102 - Non-scheduled passenger air transport52230 - Service activities incidental to air transportation52242 - Cargo handling for air transport activities

Ownership - persons with significant control (2)

International Consolidated Airlines Group S.A
ownership of shares 75-100% voting rights 25-50% right to appoint and remove directors
Ldc (Ncs) Limited
voting rights 50-75%

Officers (55)

Sarah Frances Clements Director · appointed 2026
Gabriel Perdiguero De La Torre Director · appointed 2026
Martha Lane Fox Director · appointed 2024
Alison Jane Brittain Director · appointed 2021
Sean Liam Doyle Director · appointed 2020
Andrew Ian Fleming Secretary · appointed 2013

Show 49 former officers

Jose Antonio Barrionuevo Urgel Director · appointed 2023 · resigned 2026
Nicholas Theodore Cadbury Director · appointed 2023 · resigned 2026
Carolina Sandra Martinoli Director · appointed 2021 · resigned 2023
Rebecca Louise Napier Director · appointed 2019 · resigned 2023
Cruz DE Llano, Alejandro, Mr. Director · appointed 2016 · resigned 2021
Stephen William Lawrence Gunning Director · appointed 2016 · resigned 2019
Lynne Louise Embleton Director · appointed 2016 · resigned 2023
Kulbinder Kaur Dosanjh Secretary · appointed 2013 · resigned 2013
Garrett Anthony Copeland Director · appointed 2012 · resigned 2016
Julia Elizabeth Simpson Director · appointed 2012 · resigned 2021
Gavin Echlin Patterson Director · appointed 2011 · resigned 2021
Andrew George Crawley Director · appointed 2011 · resigned 2016
Enrique Dupuy-De-Lome Director · appointed 2011 · resigned 2014
Francois Hubert Marie Van Der Post Director · appointed 2011 · resigned 2015
Rafael Sanchez-Lozano Turmo Director · appointed 2009 · resigned 2012
James Arthur Lawrence Director · appointed 2006 · resigned 2011
Keith Williams Director · appointed 2006 · resigned 2016
Chumpol Na Lamlieng Director · appointed 2005 · resigned 2009
Kenneth Peter Ross Smart Director · appointed 2005 · resigned 2016
Symons, Elizabeth Conway, the Rt.Hon. Baroness Director · appointed 2005 · resigned 2011
Martin Peter George Director · appointed 2005 · resigned 2006
William Matthew Walsh Director · appointed 2005 · resigned 2011
Denise Patricia Byrne Kingsmill Director · appointed 2004 · resigned 2011
Alison Clare Reed Director · appointed 2003 · resigned 2024
Maarten Albert Van Den Bergh Director · appointed 2002 · resigned 2011
Michael Jeffery Director · appointed 2001 · resigned 2005
John Frederick Rishton Director · appointed 2001 · resigned 2005
Michael Anthony Street Director · appointed 2000 · resigned 2005
Read, CBE, Martin Peter, Dr Director · appointed 2000 · resigned 2009
Roderick Ian Eddington Director · appointed 2000 · resigned 2005
Martin Faulkner Broughton Director · appointed 2000 · resigned 2014
Alan Kerr Buchanan Secretary · appointed 2000 · resigned 2012
Ganguly, Ashok Sekhar, Dr Director · appointed 1996 · resigned 2005
Renwick of Clifton, Robin, Lord Director · appointed 1996 · resigned 2005
Gail Felicity Redwood Secretary · appointed 1996 · resigned 2000
Seitz, Raymond George Hardenbergh, the Honourable Director · appointed 1995 · resigned 2002
Kenneth James Mowbray Walder Secretary · appointed 1994 · resigned 1996
Charles Dorsey Mackay Director · appointed 1993 · resigned 1996
O'Cathain, Detta, Baroness Director · appointed 1993 · resigned 2004
Price II, Charles Harry, the Hon Ambassador Director · resigned 1995
Robert John Ayling Director · resigned 2000
Angus, Michael Richardson, Sir Director · resigned 2000
Marshall, Colin Marsh, Lord Director · resigned 2004
Barnes, Colin Angus, Captain Director · resigned 2001
King of Wartnaby, John Leonard, the Lord Director · resigned 1993
White of Hull, Vincent Gordon Lindsay, the Lord Director · resigned 1993
Derek Maurice Stevens Director · resigned 2001
Angie Michael Davies Director · resigned 2002
Kennedy, Francis, Sir Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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