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British Airways Pension Services Limited

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

Who leads it

Previous officers 24

  1. John Leslie Wheale 2017–2025 Director View profile
  2. Fraser Wallace Smart 2016–2021 Director View profile
  3. Virginia Anne Holmes 2015–2020 Director View profile
  4. Ian Michael Rycraft 2011–2017 Director View profile
  5. Nicola Jayne Jones 2010–2011 Director View profile
  6. Paul Spencer 2010–2015 Director View profile
  7. Teresa Josephine Suriyae 2009–2016 Director View profile
  8. Roger Paul Maynard 2006–2023 Director View profile
  9. Philip Hogg 2003–2026 Director View profile
  10. Michael Ronald Grey 2002–2010 Director View profile
  11. John Michael Birch 2001–2008 Director View profile
  12. Michael Anthony Street 1996–2002 Director View profile
  13. Glenn James Lomas 1996–2002 Director View profile
  14. Jenny Rosser 1996–2001 Director View profile
  15. Jonathan Andrew Reardon 1995–1996 Nominee-director View profile
  16. Richard Andrew Pilsworth 2018–2026 Secretary View profile
  17. Janet Taylor 2017–2017 Secretary View profile
  18. Roger Charles Humphreys 2003–2017 Secretary View profile
  19. Helen Smith 2000–2003 Secretary View profile
  20. Peter Maden 1998–2000 Secretary View profile
  21. Barbara Mary Brooks 1997–1998 Secretary View profile
  22. Susan Margaret O'Loughlin 1997–1997 Secretary View profile
  23. Keith Foley 1996–1997 Secretary View profile
  24. Martin Webster 1995–1996 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/11/1995

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 Pension Services Limited is controlled by British Airways Pension Trustees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. British Airways Pension Trustees Limited is controlled by British Airways PLC
    Evidence
    active 50-75% shares, 50-75% voting, significant influence · notified 2016-04-06 · source: Companies House PSC register
  3. 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.

5 directors on the board

1.5y median 0.8y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Finance 9Transport 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03123736
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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