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Company

BA Healthcare Trust Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BA Healthcare Trust Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Rachel Catherine Clarke Iley 2023-2026 Director View profile
  2. Meena Bosamia 2023-2024 Director View profile
  3. Alison Elizabeth Gordon 2020-2024 Director View profile
  4. Sarah Jane Smith 2019-2020 Director View profile
  5. Timothy Paul Taylor 2016-2018 Director View profile
  6. Kay Irene Talbot 2015-2020 Director View profile
  7. Dr Elizabeth Sarah Wilkinson 2015-2019 Director View profile
  8. Aoife Mary Glassman 2015-2023 Director View profile
  9. Peter Jeremy Swyny 2015-2015 Director View profile
  10. Luke Alexander Straver 2015-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/2015

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. BA Healthcare Trust 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

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.

3 directors on the board

3.2y median 2.2y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Arts and leisure 1Business services 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
09619950
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th 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