British Airways Leasing Limited
Company 04150220 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British Airways Associated Companies Limited 2 shared directors
- Britair Holdings Limited 2 shared directors
- BA and AA Holdings 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 | 04150220 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2001 |
| 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 (17)
- Thomas Alan Horwood Director · appointed 2022
- Andrew Ian Fleming Director · appointed 2013
Show 15 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
- Gaylene Jennefer Kendall Director · appointed 2013 · resigned 2016
- Courtney Kate Adams Secretary · appointed 2013 · resigned 2014
- Robert Leonard French Director · appointed 2013 · resigned 2013
- Alan Kerr Buchanan Director · appointed 2003 · resigned 2012
- John Frederick Rishton Director · appointed 2001 · resigned 2004
- Keith Williams Secretary · appointed 2001 · resigned 2016
- Paul Henry Jarvis Secretary · appointed 2001 · resigned 2003
- Derek Maurice Stevens Director · appointed 2001 · resigned 2001
- Derek Ford Director · appointed 2001 · resigned 2003
- Thomas Anthony Kinnersley Director · appointed 2001 · resigned 2001
- Katherine Mary Hughes Director · appointed 2001 · resigned 2001
- Eleanor Jane Zuercher Nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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