Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Bealine Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 14

  1. Nessa Mc Neela 2021–2022 Director View profile
  2. Benjamin Christopher Gibbs 2020–2021 Director View profile
  3. Rebecca Louise Napier 2019–2020 Director View profile
  4. Simon Philcox 2017–2021 Director View profile
  5. Sarah Elizabeth Mussenden 2017–2019 Director View profile
  6. Ian William Howick 2015–2017 Director View profile
  7. Gaylene Jennefer Kendall 2015–2016 Director View profile
  8. Keith Williams 2015–2016 Director View profile
  9. Nicholas Swift 2015–2016 Director View profile
  10. Rinaldo Marcoz 2014–2015 Director View profile
  11. Brijesh Sureshchandra Patel 2013–2015 Director View profile
  12. Ahsan Zafar Iqbal 2012–2013 Director View profile
  13. Neville Duncan Scott 2012–2014 Director View profile
  14. State Street Secretaries (UK) Limited 2012–2015 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
31/05/2012

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.

Group

  1. Bealine 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
  2. 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

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.

2 directors on the board

4.6y median 4.6y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 5Business services 2Dormant 2Finance 2Transport 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
08090752
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data