Britair Holdings Limited
Company 03537574 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Related organisations
- British Airways Associated Companies Limited 2 shared directors
- BA and AA Holdings Limited 2 shared directors
- British Airways Leasing Limited 2 shared directors
- British Airways 777 Leasing Limited 2 shared directors
- BA European Limited 2 shared directors
- British Midland Airways Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03537574 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1998 |
| Address | WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UB7 0GB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- British Airways Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Horwood, Thomas Alan Director · appointed 2022
- Fleming, Andrew Ian Director · appointed 2013
- MC Neela, Nessa Former Director · appointed 2021 · resigned 2022
- Philcox, Simon Former Director · appointed 2017 · resigned 2021
- Straver, Luke Alexander Michael Former Secretary · appointed 2014 · resigned 2020
- Kendall, Gaylene Jennefer Former Director · appointed 2013 · resigned 2016
- Adams, Courtney Kate Former Secretary · appointed 2013 · resigned 2014
- French, Robert Leonard Former Director · appointed 2013 · resigned 2013
- Williams, Keith Former Director · appointed 2002 · resigned 2016
- Walsh, Stephen John Former Director · appointed 2001 · resigned 2002
- Buchanan, Alan Kerr Former Secretary · appointed 1998 · resigned 2012
- Jarvis, Paul Henry Former Secretary · appointed 1998 · resigned 2003
- Redwood, Gail Felicity Former Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record