British Airways Avionic Engineering Limited
Company 02775232 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
7y median 7.5y
average tenure
10y
longest tenure
3
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
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.
Related organisations
- British Airways Engineering Wales Limited 4 shared directors
- British Airways Interior Engineering Limited 4 shared directors
- British Airways Engineering Gatwick Limited 4 shared directors
- British Midland Airways Limited 1 shared director
- British Midland Limited 1 shared director
- BA Cityflyer Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02775232 |
| 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)
33160 - Repair and maintenance of aircraft and spacecraft
Ownership - persons with significant control (1)
- British Airways Plc
ownership of shares 75-100%
Officers (43)
- Best, Andrew Carl Director · appointed 2023
- Caine, Anthony Director · appointed 2020
- Street, Louise Anne Director · appointed 2017
- Davies, Sian Louise Director · appointed 2016
- Hill, Daniel Shenton Former Director · appointed 2023 · resigned 2025
- Parcell, Brian Former Director · appointed 2022 · resigned 2025
- Nijjer, Gurmandeep Singh Former Director · appointed 2019 · resigned 2020
- Straver, Luke Alexander Michael Former Secretary · appointed 2019 · resigned 2020
- Armstrong, William Former Director · appointed 2017 · resigned 2022
- Mahoney, Jason Patrick Former Director · appointed 2017 · resigned 2022
- Crew, Robert Llewellyn Former Director · appointed 2017 · resigned 2019
- Grant-Stevens, Melanie Jane Former Director · appointed 2016 · resigned 2021
- Hancox, Matthew Alan Former Director · appointed 2015 · resigned 2016
- Duthart, Tracie-Anne Former Director · appointed 2015 · resigned 2016
- Moody, Samuel Reid Former Director · appointed 2014 · resigned 2016
- Novelle, David John Former Director · appointed 2014 · resigned 2016
- Yates, David John Former Director · appointed 2014 · resigned 2017
- Murray-Smith, James Former Director · appointed 2012 · resigned 2016
- James, Joanna Margaret Former Director · appointed 2011 · resigned 2016
- Currie, Brian Arthur Former Director · appointed 2010 · resigned 2014
- Crew, Robert Former Director · appointed 2010 · resigned 2014
- Kerswill, Andrew Richard Former Director · appointed 2010 · resigned 2016
- Kelly, William Patrick Gerard Former Director · appointed 2009 · resigned 2010
- Jago, Iain Mulligan Former Director · appointed 2009 · resigned 2014
- Gubbay, Joshua Wilfrid Former Director · appointed 2007 · resigned 2009
- Mehta, Rajesh Ramanlal Former Director · appointed 2007 · resigned 2010
- Copeland, Garrett Anthony Former Director · appointed 2006 · resigned 2013
- Tattersall, David Leslie Former Director · appointed 2006 · resigned 2009
- Smith, Martin Sydney, Dr. Former Director · appointed 2004 · resigned 2007
- Hibbs, Carole Former Secretary · appointed 2003 · resigned 2019
- Zahn, Oskar Former Director · appointed 2001 · resigned 2004
- Pendle, Robert Charles Former Director · appointed 2001 · resigned 2006
- Mcdonald, Alan Charles Former Director · appointed 1999 · resigned 2006
- Matthews, Colin Stephen Former Director · appointed 1998 · resigned 1999
- Werling, Leif Stellan Former Director · appointed 1998 · resigned 2001
- Ford, Robert Nigel Former Director · appointed 1997 · resigned 2001
- Richardson, David Gordon Former Director · appointed 1996 · resigned 1998
- Philpott, Brian James Former Director · appointed 1996 · resigned 1998
- Mason, Clive Roger Former Director · appointed 1994 · resigned 1996
- Baker, Christopher John Former Director · appointed 1993 · resigned 1998
- Kelly, Paul Former Director · appointed 1993 · resigned 1997
- Jarvis, Paul Henry Former Secretary · appointed 1993 · resigned 2003
- Redwood, Gail Felicity Former Director · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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