BA European Limited
Company 06346489 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.
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 Leasing Limited 2 shared directors
- British Airways 777 Leasing 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 | 06346489 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2007 |
| 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 (16)
- Thomas Alan Horwood Director · appointed 2022
- Andrew Ian Fleming Director · appointed 2019
Show 14 former officers
- Nessa Mc Neela Director · appointed 2021 · resigned 2022
- Simon Philcox Director · appointed 2017 · resigned 2021
- Clifton Denley Director · appointed 2016 · resigned 2017
- Robert Boyle Director · appointed 2016 · resigned 2017
- Luke Alexander Michael Straver Secretary · appointed 2014 · resigned 2020
- Courtney Kate Adams Secretary · appointed 2013 · resigned 2014
- Patrick Malval Director · appointed 2011 · resigned 2017
- Sean Liam Doyle Director · appointed 2011 · resigned 2018
- Lynne Louise Embleton Director · appointed 2010 · resigned 2015
- Andrew George Crawley Director · appointed 2010 · resigned 2016
- Ian Richard Milne Director · appointed 2009 · resigned 2010
- Dale Anton Moss Director · appointed 2007 · resigned 2011
- Keith Williams Director · appointed 2007 · resigned 2009
- Roger Paul Maynard Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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