British Midland Limited
Company 02107441 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
6.6y median 6.6y
average tenure
9.2y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Manufacturing 4Business services 3Finance 3Professional services 3Transport 3Dormant 2
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
- British Midland Airways Limited 2 shared directors
- British Airways Associated Companies Limited 1 shared director
- British Airways Engineering Wales Limited 1 shared director
- BA Cityflyer Limited 1 shared director
- British Airways Avionic Engineering Limited 1 shared director
- British Airways Interior Engineering Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02107441 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1987 |
| Address | WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UB7 0GB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- British Airways Plc
ownership of shares 75-100% voting rights 75-100%
Officers (38)
- Horwood, Thomas Alan Director · appointed 2022
- Davies, Sian Louise Director · appointed 2017
- Fleming, Andrew Ian Secretary · appointed 2013
- MC Neela, Nessa Former Director · appointed 2021 · resigned 2022
- Philcox, Simon Former Director · appointed 2017 · resigned 2021
- Dosanjh, Kulbinder Kaur Former Secretary · appointed 2013 · resigned 2013
- Denley, Clifton Former Director · appointed 2012 · resigned 2017
- Swift, Nicholas Former Director · appointed 2012 · resigned 2016
- Buchanan, Alan Kerr Former Secretary · appointed 2012 · resigned 2012
- Haynes, Christopher Mark Former Director · appointed 2012 · resigned 2013
- Embleton, Lynne Louise Former Director · appointed 2012 · resigned 2017
- Simpson, Peter Anthony Former Director · appointed 2012 · resigned 2015
- Menne, Simone Former Director · appointed 2011 · resigned 2012
- Sorensen, Vagn Ove Former Director · appointed 2011 · resigned 2012
- Prock-Schauer, Wolfgang Former Director · appointed 2009 · resigned 2012
- Palmer, Robert Michael Former Secretary · appointed 2009 · resigned 2010
- Hennemann, Jorg Otto Gerhard Former Director · appointed 2009 · resigned 2012
- Lauer, Stefan Heinrich Former Director · appointed 2009 · resigned 2011
- Zakrisson, Benny Former Director · appointed 2007 · resigned 2009
- Hennemann, Jorg Former Director · appointed 2005 · resigned 2007
- Hatty, Holger, Dr Former Director · appointed 2004 · resigned 2012
- Turner, Nigel Owen Former Director · appointed 2003 · resigned 2012
- Spohr, Carsten Wilfried Former Director · appointed 2002 · resigned 2009
- Teckentrup, Ralf Former Director · appointed 2001 · resigned 2004
- Kley, Karl Ludwig, Dr Former Director · appointed 2000 · resigned 2001
- BYE, Timothy John Former Director · appointed 1998 · resigned 2009
- Turner, Frank Former Director · appointed 1997 · resigned 1999
- John, Stewart Morris Former Director · appointed 1995 · resigned 1997
- Stenberg, Jan Gustaf Former Director · appointed 1994 · resigned 2000
- Reitan, Gunnar Former Director · appointed 1994 · resigned 2007
- Fredheim, Kjell Norvald Former Director · appointed 1993 · resigned 1994
- Reid, Austin Former Director · resigned 2004
- Balmforth, Stuart Frederick Former Secretary · resigned 2002
- Harpoth, Steffen Former Director · resigned 1993
- Wolfe, John Thomas Former Director · resigned 2002
- Heiding, Sven Arvid Former Director · resigned 1994
- Elliott, Grahame Nicholas Former Director · resigned 2009
- Bishop, Michael David, Lord Glendonbrook Cbe Former Director · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record