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Company

British Airways Leasing Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is British Airways Leasing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Nessa Mc Neela 2021-2022 Director View profile
  2. Simon Philcox 2017-2021 Director View profile
  3. Gaylene Jennefer Kendall 2013-2016 Director View profile
  4. Robert Leonard French 2013-2013 Director View profile
  5. Alan Kerr Buchanan 2003-2012 Director View profile
  6. John Frederick Rishton 2001-2004 Director View profile
  7. Derek Maurice Stevens 2001-2001 Director View profile
  8. Derek Ford 2001-2003 Director View profile
  9. Thomas Anthony Kinnersley 2001-2001 Director View profile
  10. Katherine Mary Hughes 2001-2001 Director View profile
  11. Eleanor Jane Zuercher 2001-2001 Nominee-director View profile
  12. Luke Alexander Michael Straver 2014-2020 Secretary View profile
  13. Courtney Kate Adams 2013-2014 Secretary View profile
  14. Keith Williams 2001-2016 Secretary View profile
  15. Paul Henry Jarvis 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/01/2001

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. British Airways Leasing Limited is controlled by British Airways PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. British Airways PLC is controlled by International Consolidated Airlines Group, S.A.
    Evidence
    active 75-100% shares, 25-50% voting, appoints directors · notified 2016-06-04 · source: Companies House PSC register

Ultimately controlled by International Consolidated Airlines Group, S.A..

47 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.

2 directors on the board

8.4y median 8.4y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 6Finance 5Dormant 2Transport 2Business services 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
04150220
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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