Company
British Airways Pension Trustee (NO. 2) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Lucas John Bianchini Calleja 2017-2018 View profile
- Rebecca Louise Napier 2016-2019 View profile
- Matthew Stjohn Dolphin 2016-2016 View profile
- Martin Gibbons 2012-2013 View profile
- Beverly Ann Durston 2011-2013 View profile
- John William Morgan 2009-2011 View profile
- Craig Dunsmore Mclaren 2009-2017 View profile
- Kieran James Graham 2008-2011 View profile
- Ian William Howick 2008-2016 View profile
- Michael David Mark Read 2007-2011 View profile
- Drusilla Maizey 2006-2015 View profile
- Neil Edwin Burrows 2006-2009 View profile
- Mark Andrew Richmond 2006-2009 View profile
- Peter Ritchie 2004-2007 View profile
- Robin George Glover 2003-2008 View profile
- Mark Ian Warner 2003-2008 View profile
- Timothy Andrew Howie 2003-2006 View profile
- Keith Williams 2003-2003 View profile
- Charles Scott Cameron 2003-2003 View profile
- Maria Cleanthis Cormican 2003-2003 View profile
- Luke Alexander Michael Straver 2018-2020 View profile
- Alister Simon Bowen 2014-2018 View profile
- Teresa Josephine Suriyae 2003-2014 View profile
- Alan Kerr Buchanan 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/10/2002
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.
- British Airways PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- British Airways Pension Trustee (NO. 2) 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 - 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
- Britair Holdings Limited
- IAG Loyalty Limited
- British Airways PLC
- BA Excepted Group Life Scheme Limited
- British Mediterranean Airways Limited
- British Airways Interior Engineering Limited
- British Airways Engineering Wales Limited
- Airways Pension Scheme Trustee Limited
- Cargo Innovations Limited
- British Airways 777 Leasing Limited
- BA Number ONE Limited
- IAG Loyalty Retail Limited
- BA Cityflyer Limited
- Bmibaby Limited
- BA Holdco Limited
- The Plimsoll Line Limited
- 06033348
- British Airways Pension Property Holdings (Number 2) Limited
- Gatwick Ground Services Limited
- BA Healthcare Trust Limited
- IAG Cargo Limited
- Avios Group (AGL) Limited
- BA and AA Holdings Limited
- British Airways Pension Property Holdings Limited
- Overseas AIR Travel Limited
- British Airways Engineering Gatwick Limited
- Flylevel UK Limited
- British Airways Holidays Limited
- BA Euroflyer Limited
- British Airways Associated Companies Limited
- British Airways Avionic Engineering Limited
- British Airways Pension Trustees Limited
- BA European Limited
- 10686043
- Aerl Holding Limited
- British Midland Limited
- Teleflight Limited
- 06033349
- NEW Airways Pension Scheme Trustee Limited
- Bealine Limited
- 09225915
- British Airways (BA) Limited
- APS Speedbird ONE Limited
- British Midland Airways Limited
- British Airways Leasing Limited
- British Airways Pension Services Limited
- International Consolidated Airlines Group, S.A.
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.
Financials
- Net assets
- £2
- Total assets
- £2
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Stephen Wright Director · appointed 2011
- George Hugo Stinnes Director · appointed 2015
- Carlos Daniel Van Den Berg Director · appointed 2014
- Francesco Testa Director · appointed 2013
Directors past 6 years
- Stephen Wright Director · appointed 2011
- George Hugo Stinnes Director · appointed 2015
- Carlos Daniel Van Den Berg Director · appointed 2014
- Francesco Testa Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Stephen Wright Director · appointed 2011
- Carlos Daniel Van Den Berg Director · appointed 2014
- Francesco Testa Director · appointed 2013
Portfolio (1)
- George Hugo Stinnes Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04560789
- 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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