British Airways Pension Services Limited
Company 03123736 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.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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British Airways Pension Trustees Limited 4 shared directors
- NEW Airways Pension Scheme Trustee Limited 2 shared directors
- Airways Pension Scheme Trustee Limited 2 shared directors
- APS Speedbird ONE Limited 1 shared director
- Heathrow AOC Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03123736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/1995 |
| Address | WATERSIDE, HAA1, HARMONDSWORTH, UB7 0GB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- British Airways Pension Trustees Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Frances Axford Director · appointed 2026
- Sarah Elizabeth Hunt Director · appointed 2025
- Neil George Cottrell Director · appointed 2025
- Natasha Marie Franklin Director · appointed 2025
- Vinod Ehzuvan Director · appointed 2021
Show 24 former officers
- Richard Andrew Pilsworth Secretary · appointed 2018 · resigned 2026
- Janet Taylor Secretary · appointed 2017 · resigned 2017
- John Leslie Wheale Director · appointed 2017 · resigned 2025
- Fraser Wallace Smart Director · appointed 2016 · resigned 2021
- Virginia Anne Holmes Director · appointed 2015 · resigned 2020
- Ian Michael Rycraft Director · appointed 2011 · resigned 2017
- Nicola Jayne Jones Director · appointed 2010 · resigned 2011
- Paul Spencer Director · appointed 2010 · resigned 2015
- Teresa Josephine Suriyae Director · appointed 2009 · resigned 2016
- Roger Paul Maynard Director · appointed 2006 · resigned 2023
- Roger Charles Humphreys Secretary · appointed 2003 · resigned 2017
- Philip Hogg Director · appointed 2003 · resigned 2026
- Michael Ronald Grey Director · appointed 2002 · resigned 2010
- John Michael Birch Director · appointed 2001 · resigned 2008
- Helen Smith Secretary · appointed 2000 · resigned 2003
- Peter Maden Secretary · appointed 1998 · resigned 2000
- Barbara Mary Brooks Secretary · appointed 1997 · resigned 1998
- Susan Margaret O'Loughlin Secretary · appointed 1997 · resigned 1997
- Michael Anthony Street Director · appointed 1996 · resigned 2002
- Glenn James Lomas Director · appointed 1996 · resigned 2002
- Jenny Rosser Director · appointed 1996 · resigned 2001
- Keith Foley Secretary · appointed 1996 · resigned 1997
- Jonathan Andrew Reardon Nominee-director · appointed 1995 · resigned 1996
- Martin Webster Nominee-secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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