Bealine Limited
Company 08090752 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
- British Airways (BA) 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 | 08090752 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2012 |
| 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 (1)
- British Airways Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Thomas Alan Horwood Director · appointed 2022
- Amrit Kaur Bhogal Director · appointed 2021
- Andrew Ian Fleming Secretary · appointed 2015
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
- Ian William Howick Director · appointed 2015 · resigned 2017
- Gaylene Jennefer Kendall Director · appointed 2015 · resigned 2016
- Keith Williams Director · appointed 2015 · resigned 2016
- Nicholas Swift Director · appointed 2015 · resigned 2016
- Rinaldo Marcoz Director · appointed 2014 · resigned 2015
- Brijesh Sureshchandra Patel Director · appointed 2013 · resigned 2015
- State Street Secretaries (UK) Limited Corporate-secretary · appointed 2012 · resigned 2015
- Ahsan Zafar Iqbal Director · appointed 2012 · resigned 2013
- Neville Duncan Scott Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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