BA Cityflyer Limited
Company 02571224 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.
5 directors on the board
- Andrew Christopher Quigley Director · appointed 2019
- Neil Alan Chernoff Director · appointed 2019
- Ian James Romanis Director · appointed 2025
- Sian Louise Davies Director · appointed 2025
- Thomas David Stoddart Director · appointed 2018
5y median 6.9y
average tenure
8y
longest tenure
Directors past 6 years
- Andrew Christopher Quigley Director · appointed 2019
- Neil Alan Chernoff Director · appointed 2019
- Thomas David Stoddart Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Neil Alan Chernoff Director · appointed 2019
Portfolio (4)
- Andrew Christopher Quigley Director · appointed 2019
- Ian James Romanis Director · appointed 2025
- Sian Louise Davies Director · appointed 2025
- Thomas David Stoddart Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Colm Leo Lacy Director · appointed 2019 · resigned 2026
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.
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
- BA Euroflyer Limited 3 shared directors
- British Airways Pension Trustees Limited 2 shared directors
- NEW Airways Pension Scheme Trustee Limited 2 shared directors
Connected through a shared director
- British Midland Airways Limited 1 shared director
- British Midland Limited 1 shared director
- British Airways Engineering Wales Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02571224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/1991 |
| Address | WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UB7 0GB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
51101 - Scheduled passenger air transport
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.
- British Airways PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (47)
- Sian Louise Davies Director · appointed 2025
- Ian James Romanis Director · appointed 2025
- Andrew Christopher Quigley Director · appointed 2019
- Neil Alan Chernoff Director · appointed 2019
- Thomas David Stoddart Director · appointed 2018
- Katie Louise Bailey Secretary · appointed 2017
Show 41 former officers
- Lisa-Marie Baxter Director · appointed 2022 · resigned 2025
- Simon Philcox Director · appointed 2019 · resigned 2025
- Colm Leo Lacy Director · appointed 2019 · resigned 2026
- Rebecca Louise Napier Director · appointed 2019 · resigned 2019
- Sean Liam Doyle Director · appointed 2018 · resigned 2018
- Stephen Riley Director · appointed 2016 · resigned 2018
- Courtney Kate Adams Secretary · appointed 2015 · resigned 2017
- Luke Alexander Michael Straver Secretary · appointed 2014 · resigned 2015
- Henry James Adam Daniels Director · appointed 2014 · resigned 2018
- Courtney Kate Adams Secretary · appointed 2013 · resigned 2014
- Adam Frazer Carson Director · appointed 2013 · resigned 2019
- Andrew Richard Kerswill Director · appointed 2012 · resigned 2013
- Richard Tams Director · appointed 2011 · resigned 2014
- Andrew Peter Stanton Lord Director · appointed 2011 · resigned 2015
- Lynne Louise Embleton Director · appointed 2010 · resigned 2017
- Andrew George Crawley Director · appointed 2010 · resigned 2011
- Roger Paul Maynard Director · appointed 2007 · resigned 2010
- Patrick Filippo Delaney Gruppo Director · appointed 2007 · resigned 2010
- Robert Boyle Director · appointed 2007 · resigned 2010
- David Richard Evans Director · appointed 2007 · resigned 2007
- Peter Anthony Simpson Director · appointed 2007 · resigned 2015
- Keith Williams Director · appointed 2005 · resigned 2007
- Alan Kerr Buchanan Director · appointed 2003 · resigned 2007
- Paul Roberts Director · appointed 2000 · resigned 2001
- Maunder, David Charles, Captain Director · appointed 2000 · resigned 2001
- David Micheal Noyes Director · appointed 2000 · resigned 2001
- George Shaw Cooper Director · appointed 1999 · resigned 2000
- Paul Henry Jarvis Secretary · appointed 1999 · resigned 2003
- Leonard James Attewell Director · appointed 1999 · resigned 2005
- Stephen John Hodgkiss Director · appointed 1997 · resigned 2001
- Mcquoid, Denis Morley, Capatin Director · appointed 1996 · resigned 2000
- John D'Arcy Meredith Director · appointed 1992 · resigned 1999
- Malcolm William Gordon Coupar Director · appointed 1992 · resigned 2001
- Hugh Parker Stewart Director · appointed 1992 · resigned 1999
- Paul Henry Brace Thomas Director · appointed 1991 · resigned 1999
- John Patrick Kelly Director · appointed 1991 · resigned 1996
- James Leslie Bond Director · appointed 1991 · resigned 2001
- Rex Shilton Director · appointed 1991 · resigned 1999
- Christopher Edward Simpson Secretary · appointed 1991 · resigned 2000
- Robert Adrian Wright Director · appointed 1991 · resigned 1999
- Bradley William Burgess Director · appointed 1991 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record