British Airways Interior Engineering Limited
Company 03109109 Active
Connected board network
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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.
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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.
4 directors on the board
- Louise Anne Street Director · appointed 2017
- Sian Louise Davies Director · appointed 2016
- Andrew Carl Best Director · appointed 2023
- Anthony Caine Director · appointed 2020
7y median 7.5y
average tenure
10y
longest tenure
Directors past 6 years
- Louise Anne Street Director · appointed 2017
- Sian Louise Davies Director · appointed 2016
- Anthony Caine Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Louise Anne Street Director · appointed 2017
- Sian Louise Davies Director · appointed 2016
- Andrew Carl Best Director · appointed 2023
- Anthony Caine Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Brian Parcell Director · appointed 2022 · resigned 2025
- Daniel Shenton Hill Director · appointed 2023 · resigned 2025
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.
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
- British Airways Engineering Wales Limited 4 shared directors
- British Airways Avionic Engineering Limited 4 shared directors
- British Airways Engineering Gatwick Limited 4 shared directors
Connected through a shared director
- British Midland Airways Limited 1 shared director
- British Midland Limited 1 shared director
- BA Cityflyer Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03109109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1995 |
| 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
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 · notified 2016-04-06
Officers (41)
- Andrew Carl Best Director · appointed 2023
- Anthony Caine Director · appointed 2020
- Louise Anne Street Director · appointed 2017
- Sian Louise Davies Director · appointed 2016
Show 37 former officers
- Daniel Shenton Hill Director · appointed 2023 · resigned 2025
- Brian Parcell Director · appointed 2022 · resigned 2025
- Gurmandeep Singh Nijjer Director · appointed 2019 · resigned 2020
- Luke Alexander Michael Straver Secretary · appointed 2019 · resigned 2020
- William Armstrong Director · appointed 2017 · resigned 2022
- Jason Patrick Mahoney Director · appointed 2017 · resigned 2022
- Robert Llewellyn Crew Director · appointed 2017 · resigned 2019
- Melanie Jane Grant-Stevens Director · appointed 2016 · resigned 2021
- Matthew Alan Hancox Director · appointed 2015 · resigned 2016
- Tracie-Anne Duthart Director · appointed 2015 · resigned 2016
- Samuel Reid Moody Director · appointed 2014 · resigned 2016
- David John Novelle Director · appointed 2014 · resigned 2016
- David John Yates Director · appointed 2014 · resigned 2017
- James Murray-Smith Director · appointed 2012 · resigned 2016
- Joanna Margaret James Director · appointed 2011 · resigned 2016
- Brian Arthur Currie Director · appointed 2010 · resigned 2014
- Robert Crew Director · appointed 2010 · resigned 2014
- Andrew Richard Kerswill Director · appointed 2010 · resigned 2016
- Iain Mulligan Jago Director · appointed 2009 · resigned 2014
- Joshua Wilfrid Gubbay Director · appointed 2007 · resigned 2009
- Rajesh Ramanlal Mehta Director · appointed 2007 · resigned 2010
- Garrett Anthony Copeland Director · appointed 2006 · resigned 2013
- Smith, Martin Sydney, Dr. Director · appointed 2004 · resigned 2007
- Carole Hibbs Secretary · appointed 2003 · resigned 2019
- William Patrick Gerard Kelly Director · appointed 2001 · resigned 2010
- Oskar Zahn Director · appointed 2001 · resigned 2004
- Harrison, Mark Andrew John, Mr. Director · appointed 1999 · resigned 2001
- Alan Charles Mcdonald Director · appointed 1999 · resigned 2006
- Leif Stellan Werling Director · appointed 1998 · resigned 1999
- Michael Edwards Director · appointed 1997 · resigned 2001
- David Gordon Richardson Director · appointed 1996 · resigned 1998
- Brian James Philpott Director · appointed 1996 · resigned 1999
- John Holmes Director · appointed 1995 · resigned 1997
- David John Kilonback Director · appointed 1995 · resigned 1997
- Paul Henry Jarvis Secretary · appointed 1995 · resigned 2003
- Christopher John Baker Director · appointed 1995 · resigned 1998
- Nicholas Hird Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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