NEW Airways Pension Scheme Trustee Limited
Company 10299954 Active
Connected board network
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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.
10 directors on the board
- Ian David Bretherton Director · appointed 2016
- Ian James Romanis Director · appointed 2023
- John Leslie Wheale Director · appointed 2016
- Neil Andrew Blackburn Director · appointed 2016
- Neil George Cottrell Director · appointed 2021
- Oliver Jonathan Sleath Director · appointed 2022
- Natasha Marie Franklin Director · appointed 2021
- Simon Vernau Director · appointed 2024
- Thomas David Stoddart Director · appointed 2021
- Peter Andrew Lynam Director · appointed 2022
Directors past 6 years
- Ian David Bretherton Director · appointed 2016
- John Leslie Wheale Director · appointed 2016
- Neil Andrew Blackburn Director · appointed 2016
First-time vs portfolio directors
Portfolio (10)
- Ian David Bretherton Director · appointed 2016
- Ian James Romanis Director · appointed 2023
- John Leslie Wheale Director · appointed 2016
- Neil Andrew Blackburn Director · appointed 2016
- Neil George Cottrell Director · appointed 2021
- Oliver Jonathan Sleath Director · appointed 2022
- Natasha Marie Franklin Director · appointed 2021
- Simon Vernau Director · appointed 2024
- Thomas David Stoddart Director · appointed 2021
- Peter Andrew Lynam Director · appointed 2022
Left in the last 12 months
- David Jonathan Oppenheim Director · appointed 2025 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- British Airways Pension Trustees Limited 10 shared directors
- BA Cityflyer Limited 2 shared directors
- British Airways Pension Services Limited 2 shared directors
Connected through a shared director
- White Hermitage (Residents) Limited 1 shared director
- Main House Management Limited 1 shared director
- Seago Yachting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10299954 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/07/2016 |
| Address | WATERSIDE, HAA1, HARMONDSWORTH, UB7 0GB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- British Airways PLC
50-75% voting, appoints directors, significant influence · notified 2016-07-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- British Airways Pension Trustees Limited
25-50% voting, appoints directors, significant influence (trust) · notified 2016-10-26
Officers (43)
- Helen Gregory Secretary · appointed 2026
- Simon Vernau Director · appointed 2024
- Ian James Romanis Director · appointed 2023
- Vidett Trust Corporation Limited Corporate-director · appointed 2023
- Peter Andrew Lynam Director · appointed 2022
- Oliver Jonathan Sleath Director · appointed 2022
- Natasha Marie Franklin Director · appointed 2021
- Neil George Cottrell Director · appointed 2021
- Thomas David Stoddart Director · appointed 2021
- Ian David Bretherton Director · appointed 2016
- John Leslie Wheale Director · appointed 2016
- Neil Andrew Blackburn Director · appointed 2016
Show 31 former officers
- David Jonathan Oppenheim Director · appointed 2025 · resigned 2025
- Kathryn Patricia Gay Director · appointed 2021 · resigned 2022
- Dalriada Trustees Limited Corporate-director · appointed 2021 · resigned 2023
- Martine Trouard-Riolle Director · appointed 2021 · resigned 2021
- Simon Philcox Director · appointed 2021 · resigned 2025
- Benjamin Christopher Gibbs Director · appointed 2020 · resigned 2021
- Roger Paul Maynard Director · appointed 2020 · resigned 2023
- Elisabeth Rose Marsden Director · appointed 2020 · resigned 2021
- Timothy John Richardson Director · appointed 2020 · resigned 2020
- Sarah Elizabeth Hunt Director · appointed 2020 · resigned 2020
- Melanie Pamela Birch Director · appointed 2020 · resigned 2022
- Jude Winstanley Director · appointed 2019 · resigned 2020
- Caroline Anne Mellor Director · appointed 2018 · resigned 2020
- Benjamin Sehovic Director · appointed 2018 · resigned 2021
- Karen Louise Slinger Director · appointed 2018 · resigned 2020
- Richard Andrew Pilsworth Secretary · appointed 2018 · resigned 2026
- Janet Taylor Secretary · appointed 2017 · resigned 2018
- Sian Louise Davies Director · appointed 2017 · resigned 2019
- Christopher Kenneth Daw Director · appointed 2017 · resigned 2020
- Rebecca Louise Napier Director · appointed 2017 · resigned 2018
- William John Francis Director · appointed 2016 · resigned 2019
- Philip John Osmond Director · appointed 2016 · resigned 2016
- Ian William Howick Director · appointed 2016 · resigned 2017
- Ian Michael Rycraft Director · appointed 2016 · resigned 2017
- Roger Charles Humphreys Secretary · appointed 2016 · resigned 2017
- Maunder, David Charles, Captain Director · appointed 2016 · resigned 2017
- Nicholas Stuart Goddard Director · appointed 2016 · resigned 2016
- Virginia Anne Holmes Director · appointed 2016 · resigned 2020
- Andrew Ian Fleming Director · appointed 2016 · resigned 2018
- Graham John Fowler Director · appointed 2016 · resigned 2021
- David William Southcott Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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