Company
Avios Group (AGL) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 58
- Elena Maria Baillo Saro 2023-2023 View profile
- Neil Alan Chernoff 2023-2024 View profile
- Calum David Laming 2023-2023 View profile
- Colm Leo Lacy 2022-2023 View profile
- Thomas Stevens 2021-2022 View profile
- Jeremy Richard Moreton 2021-2023 View profile
- Elizabeth Ann Haun 2019-2023 View profile
- Rebecca Louise Napier 2019-2023 View profile
- Karen Anne Williams 2018-2019 View profile
- Andrew George Crawley 2017-2020 View profile
- Stephen William Lawrence Gunning 2016-2019 View profile
- Robert Leonard French 2015-2019 View profile
- Steven Joseph Harrison 2015-2018 View profile
- Javier Sanchez-Prieto Alcazar 2015-2016 View profile
- Gavin James Halliday 2014-2017 View profile
- Ian Richard Milne 2013-2015 View profile
- Marco Sansavini 2013-2018 View profile
- Jose Luis Alvarez Anderson 2012-2015 View profile
- Nicholas Swift 2012-2016 View profile
- Christopher Mark Haynes 2012-2021 View profile
- Francois Hubert Marie Van Der Post 2012-2015 View profile
- Carolina Sandra Martinoli 2012-2021 View profile
- Manuel Antonio Lopez Aguilar 2012-2013 View profile
- Enrique Dupuy-De-Lome 2012-2013 View profile
- Robert Boyle 2008-2019 View profile
- Andrew John Swaffield 2006-2013 View profile
- Mary Elizabeth Waldner 2005-2008 View profile
- Michael Robin Uzielli 2005-2007 View profile
- Tiffany Anne Hall 2004-2008 View profile
- Christopher Trevor Peter Jansen 2004-2006 View profile
- Raymond Lyons 2003-2004 View profile
- Heath Drewett 2003-2005 View profile
- Timothy Andrew Howie 2001-2003 View profile
- Drew Thomson 2001-2004 View profile
- John Frederick Rishton 2000-2001 View profile
- Judith Linda Thorne 2000-2000 View profile
- Eva Kristina Eisenschimmel 1999-2001 View profile
- Wanda Celina Goldwag 1998-2000 View profile
- John Howard Patterson 1997-1999 View profile
- Martin Peter George 1997-2006 View profile
- Sarah Margaret Newman 1996-1999 View profile
- Ray Lyons 1996-1997 View profile
- Ford David Ennals 1996-1996 View profile
- Godfrey Russell Sunderland 1995-2001 View profile
- Daniel Robert Brewin 1995-1999 View profile
- Peter Murray Spencer 1994-1995 View profile
- Terence Butfield 1994-1996 View profile
- Valerie Frances Gooding 1993-1996 View profile
- Richard David Anthony Galbraith 1998 View profile
- Alan Michael Deller 1999 View profile
- John Power 1994 View profile
- Sir Keith Edward Mills GBE Dl 1994 View profile
- Charles Mark Gurassa 1993 View profile
- Luke Alexander Michael Straver 2014-2020 View profile
- Courtney Kate Adams 2013-2014 View profile
- Alan Kerr Buchanan 2003-2005 View profile
- Paul Henry Jarvis 1994-2003 View profile
- Liam Patrick Bernard Cowdrey 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/05/1988
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.
- International Consolidated Airlines Group, S.A.
appoints directors · notified 2016-04-06 - British Airways PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Avios Group (AGL) Limited
is controlled by International Consolidated Airlines Group, S.A.
Evidence
active appoints directors · notified 2016-04-06 · 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
- 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
- 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 for researchers
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.
5 directors on the board
- Maria Jesus Lopez Solas Director · appointed 2018
- Darryl James Cartmell Director · appointed 2020
- Jose Antonio Barrionuevo Urgel Director · appointed 2016
- Simon Leonard Hickey Director · appointed 2019
- Henry James Adam Daniels Director · appointed 2020
7.4y median 6.9y
average tenure
10.3y
longest tenure
Directors past 6 years
- Maria Jesus Lopez Solas Director · appointed 2018
- Darryl James Cartmell Director · appointed 2020
- Jose Antonio Barrionuevo Urgel Director · appointed 2016
- Simon Leonard Hickey Director · appointed 2019
- Henry James Adam Daniels Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Simon Leonard Hickey Director · appointed 2019
Portfolio (4)
- Maria Jesus Lopez Solas Director · appointed 2018
- Darryl James Cartmell Director · appointed 2020
- Jose Antonio Barrionuevo Urgel Director · appointed 2016
- Henry James Adam Daniels Director · appointed 2020
0
also govern a charity
0
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.
Business services 4Professional services 2Retail and trade 2Transport 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02260073
- 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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