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Company

IAG Loyalty Limited

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

Network

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

Who leads it

Previous officers 11

  1. Andrew George Crawley 2017-2020 Director View profile
  2. Gavin James Halliday 2014-2017 Director View profile
  3. Andrew John Swaffield 2012-2013 Director View profile
  4. Natalia Rita Lucia Sykes 2012-2021 Director View profile
  5. Keith Williams 2003-2012 Director View profile
  6. Derek Maurice Stevens 1993-2001 Director View profile
  7. Gail Felicity Redwood 1993-2000 Director View profile
  8. Luke Alexander Michael Straver 2014-2020 Secretary View profile
  9. Courtney Kate Adams 2013-2014 Secretary View profile
  10. Alan Kerr Buchanan 2000-2012 Secretary View profile
  11. Paul Henry Jarvis 1993-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/01/1993

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. IAG Loyalty Limited is controlled by Avios Group (AGL) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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

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.

2 directors on the board

5.8y median 5.8y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 6Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02775089
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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