APS Speedbird ONE Limited
Company 02220777 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Philip Hogg Director · appointed 2023
- Sarah Elizabeth Hunt Director · appointed 2023
- Zoe Faye Davis Director · appointed 2023
- Paul Martin Douglas Director · appointed 2023
3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Philip Hogg Director · appointed 2023
- Sarah Elizabeth Hunt Director · appointed 2023
- Zoe Faye Davis Director · appointed 2023
- Paul Martin Douglas Director · appointed 2023
0
also govern a charity
1
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.
Finance 9Other services 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- British Airways Pension Trustees Limited 4 shared directors
- Airways Pension Scheme Trustee Limited 4 shared directors
Connected through a shared director
- British Airways Pension Services Limited 1 shared director
- Allen Pyke Partnership Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02220777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1988 |
| Address | WATERSIDE, HAA1, HARMONDSWORTH, UB7 0GB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
65300 - Pension funding
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.
- British Airways Pension Trustees Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Airways Pension Scheme Trustee Limited
appoints directors · notified 2023-07-07
Officers (33)
- Philip Hogg Director · appointed 2023
- Sarah Elizabeth Hunt Director · appointed 2023
- Zoe Faye Davis Director · appointed 2023
- Paul Martin Douglas Director · appointed 2023
Show 29 former officers
- David William Stewart Director · appointed 2020 · resigned 2021
- John Harrison Director · appointed 2019 · resigned 2020
- Richard Andrew Pilsworth Secretary · appointed 2018 · resigned 2026
- Ian David Bretherton Director · appointed 2018 · resigned 2023
- Ian Richard Maybury Director · appointed 2018 · resigned 2021
- Fraser Wallace Smart Director · appointed 2017 · resigned 2021
- Virginia Anne Holmes Director · appointed 2016 · resigned 2020
- Pocock, Clifford George, Captain Director · appointed 2012 · resigned 2014
- Paul Spencer Director · appointed 2010 · resigned 2015
- Christopher Russell Director · appointed 2005 · resigned 2008
- Roger Paul Maynard Director · appointed 2005 · resigned 2023
- Ruth Therese Cassidy Director · appointed 2005 · resigned 2008
- Michelle Jane Mcgregor Smith Director · appointed 2004 · resigned 2019
- Mervyn Alexander Stephen Walker Director · appointed 2004 · resigned 2005
- Szucs, Michael, Captain Director · appointed 2003 · resigned 2003
- David William James Secretary · appointed 2003 · resigned 2018
- Derek Maurice Stevens Director · appointed 2002 · resigned 2004
- Kate Tollis Secretary · appointed 2002 · resigned 2003
- Diane Louise Teare Secretary · appointed 1998 · resigned 2002
- Philip Sibbald Secretary · appointed 1996 · resigned 1998
- Julius, Deanne Shirley, Dame Director · appointed 1996 · resigned 1997
- Keith Foley Secretary · appointed 1995 · resigned 1996
- Allan Charles Bromwich Director · appointed 1994 · resigned 2010
- David John Gamble Director · appointed 1994 · resigned 2003
- Robert Edward Falkner Director · appointed 1993 · resigned 1996
- Robert Anthony Flowers Director · appointed 1993 · resigned 1994
- Peter Geoffrey Moon Director · resigned 1992
- Karen Dawn Morrish Secretary · resigned 1995
- Jonathan Andrew Lane Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record