Company
Overseas AIR Travel Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 33
- Benjamin Christopher Gibbs 2022-2024 View profile
- Matthew Aldous Patman 2022-2022 View profile
- Karen Louise Slinger 2020-2024 View profile
- Steven David Showell 2019-2019 View profile
- Andrew Peter David Brem 2019-2021 View profile
- Duncan Alexander John Roberts 2018-2024 View profile
- Sarah Elizabeth Mussenden 2017-2019 View profile
- Jack Robert Smith 2017-2022 View profile
- Mark Pickard 2016-2017 View profile
- Silvia Cairo Jordan 2015-2017 View profile
- Clifton Denley 2015-2017 View profile
- Colm Leo Lacy 2015-2024 View profile
- Alison Jane Newman 2011-2015 View profile
- Andrew John Swaffield 2011-2013 View profile
- Sara Katherine Drummond Dunham 2011-2016 View profile
- Richard Tams 2011-2014 View profile
- John Mornement 2011-2015 View profile
- Klaus Vinzenz Gossler 2010-2011 View profile
- Andrew George Crawley 2009-2016 View profile
- Drusilla Maizey 2009-2011 View profile
- Robert Boyle 2009-2010 View profile
- Ian Richard Milne 2009-2010 View profile
- Claire Marie Elizabeth Bentley 2009-2024 View profile
- Keith Williams 2003-2009 View profile
- Maxine Gayler 1996-2001 View profile
- Paul Henry Jarvis 1996-2003 View profile
- Roger Heape 1996-2000 View profile
- Artwell Taurai Njunga 2024-2025 View profile
- Artwell Taurai Njunga 2022-2023 View profile
- Katie Louise Bailey 2017-2024 View profile
- Luke Alexander Michael Straver 2014-2017 View profile
- Courtney Kate Adams 2013-2014 View profile
- Alan Kerr Buchanan 2001-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/11/1995
Ownership
Owned by (3) 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 Holidays Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Avios Group (AGL) Limited
appoints directors · notified 2024-03-27 - British Airways PLC ceased 2024-03-27
appoints directors · notified 2016-04-06
Group
- Overseas AIR Travel Limited
is controlled by British Airways Holidays Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - British Airways Holidays Limited
is controlled by Avios Group (AGL) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-04-01 · source: Companies House PSC register - Avios Group (AGL) Limited
is controlled by International Consolidated Airlines Group, S.A.
Evidence
active appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by International Consolidated Airlines Group, S.A..
47 other companies in this group
- Britair Holdings Limited
- IAG Loyalty Limited
- British Airways PLC
- BA Excepted Group Life Scheme Limited
- British Mediterranean Airways Limited
- British Airways Interior Engineering Limited
- British Airways Engineering Wales Limited
- Airways Pension Scheme Trustee Limited
- Cargo Innovations Limited
- British Airways 777 Leasing Limited
- BA Number ONE Limited
- IAG Loyalty Retail Limited
- BA Cityflyer Limited
- Bmibaby Limited
- BA Holdco Limited
- The Plimsoll Line Limited
- British Airways Pension Trustee (NO. 2) Limited
- 06033348
- British Airways Pension Property Holdings (Number 2) Limited
- Gatwick Ground Services Limited
- BA Healthcare Trust Limited
- IAG Cargo Limited
- Avios Group (AGL) Limited
- BA and AA Holdings Limited
- British Airways Pension Property Holdings Limited
- British Airways Engineering Gatwick Limited
- Flylevel UK Limited
- British Airways Holidays Limited
- BA Euroflyer Limited
- British Airways Associated Companies Limited
- British Airways Avionic Engineering Limited
- British Airways Pension Trustees Limited
- BA European Limited
- 10686043
- Aerl Holding Limited
- British Midland Limited
- Teleflight Limited
- 06033349
- NEW Airways Pension Scheme Trustee Limited
- Bealine Limited
- 09225915
- British Airways (BA) Limited
- APS Speedbird ONE Limited
- British Midland Airways Limited
- British Airways Leasing Limited
- British Airways Pension Services Limited
- International Consolidated Airlines Group, S.A.
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
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.
3 directors on the board
- Darryl James Cartmell Director · appointed 2024
- Andrew Flintham Director · appointed 2024
- Henry James Adam Daniels Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Darryl James Cartmell Director · appointed 2024
- Andrew Flintham Director · appointed 2024
- Henry James Adam Daniels Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03129251
- 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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