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Company · Harmondsworth

BA Cityflyer Limited

Scheduled passenger air transport

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BA Cityflyer Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Lisa-Marie Baxter 2022-2025 Director View profile
  2. Simon Philcox 2019-2025 Director View profile
  3. Colm Leo Lacy 2019-2026 Director View profile
  4. Rebecca Louise Napier 2019-2019 Director View profile
  5. Sean Liam Doyle 2018-2018 Director View profile
  6. Stephen Riley 2016-2018 Director View profile
  7. Henry James Adam Daniels 2014-2018 Director View profile
  8. Adam Frazer Carson 2013-2019 Director View profile
  9. Andrew Richard Kerswill 2012-2013 Director View profile
  10. Richard Tams 2011-2014 Director View profile
  11. Andrew Peter Stanton Lord 2011-2015 Director View profile
  12. Lynne Louise Embleton 2010-2017 Director View profile
  13. Andrew George Crawley 2010-2011 Director View profile
  14. Roger Paul Maynard 2007-2010 Director View profile
  15. Patrick Filippo Delaney Gruppo 2007-2010 Director View profile
  16. Robert Boyle 2007-2010 Director View profile
  17. David Richard Evans 2007-2007 Director View profile
  18. Peter Anthony Simpson 2007-2015 Director View profile
  19. Keith Williams 2005-2007 Director View profile
  20. Alan Kerr Buchanan 2003-2007 Director View profile
  21. Paul Roberts 2000-2001 Director View profile
  22. Maunder, David Charles, Captain 2000-2001 Director View profile
  23. David Micheal Noyes 2000-2001 Director View profile
  24. George Shaw Cooper 1999-2000 Director View profile
  25. Leonard James Attewell 1999-2005 Director View profile
  26. Stephen John Hodgkiss 1997-2001 Director View profile
  27. Mcquoid, Denis Morley, Capatin 1996-2000 Director View profile
  28. John D'Arcy Meredith 1992-1999 Director View profile
  29. Malcolm William Gordon Coupar 1992-2001 Director View profile
  30. Hugh Parker Stewart 1992-1999 Director View profile
  31. Paul Henry Brace Thomas 1991-1999 Director View profile
  32. John Patrick Kelly 1991-1996 Director View profile
  33. James Leslie Bond 1991-2001 Director View profile
  34. Rex Shilton 1991-1999 Director View profile
  35. Robert Adrian Wright 1991-1999 Director View profile
  36. Bradley William Burgess 1991-2001 Director View profile
  37. Courtney Kate Adams 2015-2017 Secretary View profile
  38. Luke Alexander Michael Straver 2014-2015 Secretary View profile
  39. Courtney Kate Adams 2013-2014 Secretary View profile
  40. Paul Henry Jarvis 1999-2003 Secretary View profile
  41. Christopher Edward Simpson 1991-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Scheduled passenger air transport
Incorporated
02/01/1991
Registered office
Harmondsworth
Previous names
Cityflyer Express Limited (until 06/02/2008)

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.

Group

  1. BA Cityflyer Limited is controlled by British Airways PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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

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.

5 directors on the board

5y median 6.9y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

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 5Manufacturing 4Transport 3Professional services 2Business services 1Property 1Retail and trade 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

  • 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
02571224
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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