Who leads it
Previous officers 31
- Nessa Mc Neela 2025–2025 View profile
- Maria Elena Baillo Saro 2023–2024 View profile
- David Podolsky Levy 2021–2022 View profile
- Stephen John Scott 2020–2025 View profile
- John David Cheetham 2020–2025 View profile
- Klaus Goersch 2019–2020 View profile
- Rebecca Louise Napier 2019–2023 View profile
- Elizabeth Ann Haun 2019–2021 View profile
- Lynn Fiona Mcclelland 2017–2019 View profile
- Lynne Louise Embleton 2017–2021 View profile
- Lewis Ian Girdwood 2017–2019 View profile
- Andrew George Crawley 2016–2017 View profile
- Sarah Katherine Nichol 2016–2016 View profile
- Jude Winstanley 2016–2017 View profile
- Neil Alan Chernoff 2014–2016 View profile
- Manuel Lopez Colmenarejo 2013–2014 View profile
- Javier Sanchez-Prieto Alcazar 2013–2016 View profile
- Marco Sansavini 2013–2013 View profile
- Nicholas Swift 2012–2016 View profile
- Juan Ignacio Diez Barturen 2012–2013 View profile
- Rachel Claire Izzard 2012–2016 View profile
- Stephen William Lawrence Gunning 2012–2019 View profile
- Manuel Antonio Lopez Aguilar 2012–2013 View profile
- Robert Boyle 2012–2019 View profile
- Jose Maria Pio Fariza Pariza Batanero 2012–2013 View profile
- Ignacio Maria De Torres Zabala 2012–2016 View profile
- Luke Alexander Michael Straver 2017–2020 View profile
- Courtney Kate Adams 2016–2017 View profile
- Luke Alexander Michael Straver 2014–2016 View profile
- Courtney Kate Adams 2013–2014 View profile
- Kulbinder Kaur Dosanjh 2012–2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/05/2012
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.
- International Consolidated Airlines Group, S.A.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- IAG Cargo Limited
is controlled by International Consolidated Airlines Group, S.A.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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
- British Airways Pension Trustee (NO. 2) Limited
- 06033348
- British Airways Pension Property Holdings (Number 2) Limited
- Gatwick Ground Services Limited
- BA Healthcare Trust 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.
Board analysis for researchers
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.
5 directors on the board
- Maria Jesus Lopez Solas Director · appointed 2024
- William David Shepherd Director · appointed 2021
- Jose Antonio Barrionuevo Urgel Director · appointed 2016
- Nicholas Theodore Cadbury Director · appointed 2023
- Emma Alexandra Adam Director · appointed 2025
4.4y median 3.5y
average tenure
10.3y
longest tenure
Directors past 6 years
- Jose Antonio Barrionuevo Urgel Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Emma Alexandra Adam Director · appointed 2025
Portfolio (4)
- Maria Jesus Lopez Solas Director · appointed 2024
- William David Shepherd Director · appointed 2021
- Jose Antonio Barrionuevo Urgel Director · appointed 2016
- Nicholas Theodore Cadbury Director · appointed 2023
0
also govern a charity
1
left in the last 12 months
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.
Business services 2Construction 1Hospitality 1Professional services 1Transport 1
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08075326
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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