British Airways (BA) Limited
Company 07990613 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.
- BA Number ONE Limited 2 shared directors
- Bealine Limited 2 shared directors
- British Midland Airways Limited 1 shared director
- British Airways Associated Companies Limited 1 shared director
- British Midland Limited 1 shared director
- Britair Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07990613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2012 |
| 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 (2)
- British Airways Plc
ownership of shares 75-100% voting rights 75-100% as trust right to appoint and remove directors as trust - Ba Number One Limited ceased 2016
ownership of shares 75-100% voting rights 75-100%
Officers (17)
- Thomas Alan Horwood Director · appointed 2022
- Amrit Kaur Bhogal Director · appointed 2021
- Andrew Ian Fleming Secretary · appointed 2013
Show 14 former officers
- Nessa Mc Neela Director · appointed 2021 · resigned 2022
- Benjamin Christopher Gibbs Director · appointed 2020 · resigned 2021
- Rebecca Louise Napier Director · appointed 2019 · resigned 2020
- Simon Philcox Director · appointed 2017 · resigned 2021
- Sarah Elizabeth Mussenden Director · appointed 2017 · resigned 2019
- Gaylene Jennefer Kendall Director · appointed 2013 · resigned 2016
- Ian William Howick Director · appointed 2013 · resigned 2017
- Robert Leonard French Director · appointed 2013 · resigned 2013
- Keith Williams Director · appointed 2012 · resigned 2016
- Nicholas Swift Director · appointed 2012 · resigned 2016
- Alan Kerr Buchanan Director · appointed 2012 · resigned 2012
- Kulbinder Kaur Dosanjh Secretary · appointed 2012 · resigned 2013
- Peter Jolliffe Director · appointed 2012 · resigned 2012
- Trusec Limited Corporate-secretary · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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