Company · Harmondsworth
APS Speedbird ONE Limited
Pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- David William Stewart 2020-2021 View profile
- John Harrison 2019-2020 View profile
- Ian David Bretherton 2018-2023 View profile
- Ian Richard Maybury 2018-2021 View profile
- Fraser Wallace Smart 2017-2021 View profile
- Virginia Anne Holmes 2016-2020 View profile
- Pocock, Clifford George, Captain 2012-2014 View profile
- Paul Spencer 2010-2015 View profile
- Christopher Russell 2005-2008 View profile
- Roger Paul Maynard 2005-2023 View profile
- Ruth Therese Cassidy 2005-2008 View profile
- Michelle Jane Mcgregor Smith 2004-2019 View profile
- Mervyn Alexander Stephen Walker 2004-2005 View profile
- Szucs, Michael, Captain 2003-2003 View profile
- Derek Maurice Stevens 2002-2004 View profile
- Dame Deanne Shirley Julius 1996-1997 View profile
- Allan Charles Bromwich 1994-2010 View profile
- David John Gamble 1994-2003 View profile
- Robert Edward Falkner 1993-1996 View profile
- Robert Anthony Flowers 1993-1994 View profile
- Peter Geoffrey Moon 1992 View profile
- Jonathan Andrew Lane 1993 View profile
- Richard Andrew Pilsworth 2018-2026 View profile
- David William James 2003-2018 View profile
- Kate Tollis 2002-2003 View profile
- Diane Louise Teare 1998-2002 View profile
- Philip Sibbald 1996-1998 View profile
- Keith Foley 1995-1996 View profile
- Karen Dawn Morrish 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Pension funding
- Incorporated
- 12/02/1988
- Registered office
- Harmondsworth
- Previous names
- British Airways Pension Investment Management Limited (until 11/12/2023)
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.
- 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
Group
- APS Speedbird ONE Limited
is controlled by British Airways Pension Trustees Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - British Airways Pension Trustees Limited
is controlled by British Airways PLC
Evidence
active 50-75% shares, 50-75% voting, significant influence · 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
- British Midland Limited
- Teleflight Limited
- 06033349
- NEW Airways Pension Scheme Trustee Limited
- Bealine Limited
- 09225915
- British Airways (BA) 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.
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
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
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02220777
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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