BAA Partnership Limited
Company 03631051 Liquidation
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.
2 directors on the board
- Martin Andrew Bailey Director · appointed 2022
- Christelle Claire Colette Lubin Director · appointed 2024
2.9y median 2.9y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Martin Andrew Bailey Director · appointed 2022
- Christelle Claire Colette Lubin Director · appointed 2024
0
also govern a charity
0
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.
Professional services 11Business services 2
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 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
- LHR Business Support Centre Limited 2 shared directors
- Heathrow (DSH) Limited 2 shared directors
- Heathrow (SP) Limited 2 shared directors
- Heathrow Finance PLC 2 shared directors
- Heathrow (AH) Limited 2 shared directors
Connected through a shared director
- BAA Pension Trust Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03631051 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 09/09/1998 |
| Address | KROLL ADVISORY LTD, THE SHARD, LONDON, SE1 9SG |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
70100 - Activities of head offices
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.
- LHR Airports Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Devon Nominees Limited ceased 2024-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BMG (Swindon) Limited ceased 2024-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Christelle Claire Colette Lubin Director · appointed 2024
- Martin Andrew Bailey Director · appointed 2022
Show 24 former officers
- Yuanyuan Ding Director · appointed 2019 · resigned 2024
- Louisa Pashis Director · appointed 2017 · resigned 2019
- Nicholas Francis Golding Director · appointed 2017 · resigned 2022
- Ross Findlay Scott Baker Director · appointed 2017 · resigned 2017
- Jonathan Daniel Coen Director · appointed 2016 · resigned 2017
- Brian Robert Woodhead Director · appointed 2014 · resigned 2016
- Normand Boivin Director · appointed 2014 · resigned 2017
- Fidel Lopez-Soria Director · appointed 2012 · resigned 2014
- John William Holland Kaye Director · appointed 2009 · resigned 2012
- Shu Mei Ooi Secretary · appointed 2008 · resigned 2010
- Robert David Herga Director · appointed 2008 · resigned 2009
- John Stephen O'Halloran Director · appointed 2008 · resigned 2009
- Garrood, Duncan Steven, Dr Director · appointed 2007 · resigned 2009
- Donal Dowds Director · appointed 2007 · resigned 2007
- Stephen Keith James Nelson Director · appointed 2006 · resigned 2008
- Susan Welch Secretary · appointed 2006 · resigned 2008
- Rachel Rowson Secretary · appointed 2005 · resigned 2006
- Jeremy Charles Bailey Boyes Director · appointed 2004 · resigned 2004
- John Patrick Begley Director · appointed 2002 · resigned 2004
- Tony Ward Director · appointed 2002 · resigned 2007
- Andrew Hemming Hill Director · appointed 2001 · resigned 2002
- Michael Clasper Director · appointed 2001 · resigned 2006
- Richard Leslie Everitt Director · appointed 1998 · resigned 2001
- Maria Bernadette Lewis Secretary · appointed 1998 · resigned 2005
Directors and officers on the Companies House record, current and former.
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