Company
British Midland Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 35
- Nessa Mc Neela 2021-2022 View profile
- Simon Philcox 2017-2021 View profile
- Clifton Denley 2012-2017 View profile
- Nicholas Swift 2012-2016 View profile
- Christopher Mark Haynes 2012-2013 View profile
- Lynne Louise Embleton 2012-2017 View profile
- Peter Anthony Simpson 2012-2015 View profile
- Simone Menne 2011-2012 View profile
- Vagn Ove Sorensen 2011-2012 View profile
- Wolfgang Prock-Schauer 2009-2012 View profile
- Jorg Otto Gerhard Hennemann 2009-2012 View profile
- Stefan Heinrich Lauer 2009-2011 View profile
- Benny Zakrisson 2007-2009 View profile
- Jorg Hennemann 2005-2007 View profile
- Dr Holger Hatty 2004-2012 View profile
- Nigel Owen Turner 2003-2012 View profile
- Carsten Wilfried Spohr 2002-2009 View profile
- Ralf Teckentrup 2001-2004 View profile
- Dr Karl Ludwig Kley 2000-2001 View profile
- Timothy John Bye 1998-2009 View profile
- Frank Turner 1997-1999 View profile
- Stewart Morris John 1995-1997 View profile
- Jan Gustaf Stenberg 1994-2000 View profile
- Gunnar Reitan 1994-2007 View profile
- Kjell Norvald Fredheim 1993-1994 View profile
- Austin Reid 2004 View profile
- Steffen Harpoth 1993 View profile
- John Thomas Wolfe 2002 View profile
- Sven Arvid Heiding 1994 View profile
- Grahame Nicholas Elliott 2009 View profile
- Bishop, Michael David, Lord Glendonbrook CBE 2009 View profile
- Kulbinder Kaur Dosanjh 2013-2013 View profile
- Alan Kerr Buchanan 2012-2012 View profile
- Robert Michael Palmer 2009-2010 View profile
- Stuart Frederick Balmforth 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/03/1987
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 · notified 2016-04-06
Group
- British Midland Limited
is controlled by British Airways PLC
Evidence
active 75-100% shares, 75-100% voting · 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 Associated Companies Limited
- British Airways Avionic Engineering Limited
- British Airways Pension Trustees Limited
- BA European Limited
- 10686043
- Aerl Holding 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
- Sian Louise Davies Director · appointed 2017
Directors past 6 years
- Sian Louise Davies Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Thomas Alan Horwood Director · appointed 2022
- Sian Louise Davies Director · appointed 2017
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
- 02107441
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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