IAG Loyalty Limited
Company 02775089 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British Airways Holidays Limited 2 shared directors
- Avios Group (AGL) Limited 2 shared directors
- Overseas AIR Travel Limited 2 shared directors
- IAG Loyalty Retail Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02775089 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/1993 |
| Address | WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UB7 0GB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Avios Group (Agl) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Darryl James Cartmell Director · appointed 2021
- Henry James Adam Daniels Director · appointed 2020
Show 11 former officers
- Andrew George Crawley Director · appointed 2017 · resigned 2020
- Luke Alexander Michael Straver Secretary · appointed 2014 · resigned 2020
- Gavin James Halliday Director · appointed 2014 · resigned 2017
- Courtney Kate Adams Secretary · appointed 2013 · resigned 2014
- Andrew John Swaffield Director · appointed 2012 · resigned 2013
- Natalia Rita Lucia Sykes Director · appointed 2012 · resigned 2021
- Keith Williams Director · appointed 2003 · resigned 2012
- Alan Kerr Buchanan Secretary · appointed 2000 · resigned 2012
- Derek Maurice Stevens Director · appointed 1993 · resigned 2001
- Paul Henry Jarvis Secretary · appointed 1993 · resigned 2003
- Gail Felicity Redwood Director · appointed 1993 · resigned 2000
Directors and officers on the Companies House record, current and former.
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