BA and AA Holdings Limited
Company 03840072 Active
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
- Thomas Alan Horwood Director · appointed 2022
- Andrew Ian Fleming Director · appointed 2013
Directors past 6 years
- Andrew Ian Fleming Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Thomas Alan Horwood Director · appointed 2022
- Andrew Ian Fleming Director · appointed 2013
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.
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
- British Airways Associated Companies Limited 2 shared directors
- Britair 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
Connected through a shared director
- British Midland Airways Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03840072 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1999 |
| Address | WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UB7 0GB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- British Airways PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Thomas Alan Horwood Director · appointed 2022
- Andrew Ian Fleming Director · appointed 2013
Show 9 former officers
- Nessa Mc Neela Director · appointed 2021 · resigned 2022
- Simon Philcox Director · appointed 2017 · resigned 2021
- Luke Alexander Michael Straver Secretary · appointed 2014 · resigned 2020
- Courtney Kate Adams Secretary · appointed 2013 · resigned 2014
- Robert Leonard French Director · appointed 2013 · resigned 2017
- Alan Kerr Buchanan Secretary · appointed 2002 · resigned 2012
- Keith Williams Director · appointed 1999 · resigned 2016
- Paul Henry Jarvis Secretary · appointed 1999 · resigned 2003
- Stephen John Walsh Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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