British Airways Pension Trustee (NO. 2) Limited
Company 04560789 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Litora Studio LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04560789 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2002 |
| Address | WATERSIDE, HAA1, HARMONDSWORTH, UB7 0GB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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 (28)
- George Hugo Stinnes Director · appointed 2015
- Carlos Daniel Van Den Berg Director · appointed 2014
- Francesco Testa Director · appointed 2013
- Stephen Wright Director · appointed 2011
Show 24 former officers
- Luke Alexander Michael Straver Secretary · appointed 2018 · resigned 2020
- Lucas John Bianchini Calleja Director · appointed 2017 · resigned 2018
- Rebecca Louise Napier Director · appointed 2016 · resigned 2019
- Matthew Stjohn Dolphin Director · appointed 2016 · resigned 2016
- Alister Simon Bowen Secretary · appointed 2014 · resigned 2018
- Martin Gibbons Director · appointed 2012 · resigned 2013
- Beverly Ann Durston Director · appointed 2011 · resigned 2013
- John William Morgan Director · appointed 2009 · resigned 2011
- Craig Dunsmore Mclaren Director · appointed 2009 · resigned 2017
- Kieran James Graham Director · appointed 2008 · resigned 2011
- Ian William Howick Director · appointed 2008 · resigned 2016
- Michael David Mark Read Director · appointed 2007 · resigned 2011
- Drusilla Maizey Director · appointed 2006 · resigned 2015
- Neil Edwin Burrows Director · appointed 2006 · resigned 2009
- Mark Andrew Richmond Director · appointed 2006 · resigned 2009
- Peter Ritchie Director · appointed 2004 · resigned 2007
- Robin George Glover Director · appointed 2003 · resigned 2008
- Mark Ian Warner Director · appointed 2003 · resigned 2008
- Teresa Josephine Suriyae Secretary · appointed 2003 · resigned 2014
- Timothy Andrew Howie Director · appointed 2003 · resigned 2006
- Keith Williams Director · appointed 2003 · resigned 2003
- Alan Kerr Buchanan Secretary · appointed 2003 · resigned 2003
- Charles Scott Cameron Director · appointed 2003 · resigned 2003
- Maria Cleanthis Cormican Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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