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British Airways Avionic Engineering Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 39

  1. Daniel Shenton Hill 2023–2025 Director View profile
  2. Brian Parcell 2022–2025 Director View profile
  3. Gurmandeep Singh Nijjer 2019–2020 Director View profile
  4. William Armstrong 2017–2022 Director View profile
  5. Jason Patrick Mahoney 2017–2022 Director View profile
  6. Robert Llewellyn Crew 2017–2019 Director View profile
  7. Melanie Jane Grant-Stevens 2016–2021 Director View profile
  8. Matthew Alan Hancox 2015–2016 Director View profile
  9. Tracie-Anne Duthart 2015–2016 Director View profile
  10. Samuel Reid Moody 2014–2016 Director View profile
  11. David John Novelle 2014–2016 Director View profile
  12. David John Yates 2014–2017 Director View profile
  13. James Murray-Smith 2012–2016 Director View profile
  14. Joanna Margaret James 2011–2016 Director View profile
  15. Brian Arthur Currie 2010–2014 Director View profile
  16. Robert Crew 2010–2014 Director View profile
  17. Andrew Richard Kerswill 2010–2016 Director View profile
  18. William Patrick Gerard Kelly 2009–2010 Director View profile
  19. Iain Mulligan Jago 2009–2014 Director View profile
  20. Joshua Wilfrid Gubbay 2007–2009 Director View profile
  21. Rajesh Ramanlal Mehta 2007–2010 Director View profile
  22. Garrett Anthony Copeland 2006–2013 Director View profile
  23. David Leslie Tattersall 2006–2009 Director View profile
  24. Dr Martin Sydney Smith 2004–2007 Director View profile
  25. Oskar Zahn 2001–2004 Director View profile
  26. Robert Charles Pendle 2001–2006 Director View profile
  27. Alan Charles Mcdonald 1999–2006 Director View profile
  28. Colin Stephen Matthews 1998–1999 Director View profile
  29. Leif Stellan Werling 1998–2001 Director View profile
  30. Robert Nigel Ford 1997–2001 Director View profile
  31. David Gordon Richardson 1996–1998 Director View profile
  32. Brian James Philpott 1996–1998 Director View profile
  33. Clive Roger Mason 1994–1996 Director View profile
  34. Christopher John Baker 1993–1998 Director View profile
  35. Paul Kelly 1993–1997 Director View profile
  36. Gail Felicity Redwood 1993–1995 Director View profile
  37. Luke Alexander Michael Straver 2019–2020 Secretary View profile
  38. Carole Hibbs 2003–2019 Secretary View profile
  39. 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. British Airways Avionic Engineering Limited is controlled by British Airways PLC
    Evidence
    active 75-100% shares · 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 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.

4 directors on the board

7y median 7.5y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Manufacturing 12Transport 4Professional services 2Business services 1Finance 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
02775232
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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