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Company

BAE Systems (Corporate AIR Travel) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is BAE Systems (Corporate AIR Travel) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Elizabeth Anne Pollard 2022-2024 Director View profile
  2. Dr Jonathan Hugh Gettinby 2022-2026 Director View profile
  3. Phillip Malcolm Hingley 2018-2022 Director View profile
  4. Brian Eric Ayling 2014-2018 Director View profile
  5. David Alexander Green 2012-2023 Director View profile
  6. Ian Grant 2009-2015 Director View profile
  7. David Edward Bristow 2008-2012 Director View profile
  8. Mark Andrew Reason 2008-2022 Director View profile
  9. Paul Stuart Ethell 2007-2009 Director View profile
  10. Peter Jones 2005-2014 Director View profile
  11. Louise Sara Wallwork 2004-2007 Director View profile
  12. Christopher Roy Dickson 2002-2004 Director View profile
  13. Brian William Ierland 2002-2008 Director View profile
  14. Stephen Charles Mcdowell 2000-2015 Director View profile
  15. Dudley Muir Clark 2000-2005 Director View profile
  16. Peter Raymond Urwin 2000-2002 Director View profile
  17. Geoffrey Walter Doughty 2000-2008 Director View profile
  18. Colin James Musgrave 2000-2000 Director View profile
  19. Peter John Lynas 2000-2000 Director View profile
  20. Sundeep Kumar Kapila 1999-2000 Director View profile
  21. James Fearghas Wood 1998-1999 Director View profile
  22. Thomas Edward Gallagher 2007-2008 Secretary View profile
  23. Heather Logan 2001-2006 Secretary View profile
  24. David Stanley Parkes 2000-2000 Secretary View profile
  25. Eric Albert Peachey 2000-2000 Secretary View profile
  26. Louise Hiblin 1999-2000 Secretary View profile
  27. Suzanne Young 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/11/1998

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. BAE Systems (Corporate AIR Travel) Limited is controlled by BAE Systems (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BAE Systems (Holdings) Limited is controlled by BAE Systems PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BAE Systems PLC.

163 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

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

1.7y median 1.9y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Property 3Dormant 2Tech and media 2Business services 1Finance 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.

Sources

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

Record details
Company number
03666197
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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