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 · Harmondsworth

NEW Airways Pension Scheme Trustee Limited

Other activities auxiliary to insurance and pension funding

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

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

Network

The large node is NEW Airways Pension Scheme Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. David Jonathan Oppenheim 2025-2025 Director View profile
  2. Kathryn Patricia Gay 2021-2022 Director View profile
  3. Dalriada Trustees Limited 2021-2023 Corporate-director View profile
  4. Martine Trouard-Riolle 2021-2021 Director View profile
  5. Simon Philcox 2021-2025 Director View profile
  6. Benjamin Christopher Gibbs 2020-2021 Director View profile
  7. Roger Paul Maynard 2020-2023 Director View profile
  8. Elisabeth Rose Marsden 2020-2021 Director View profile
  9. Timothy John Richardson 2020-2020 Director View profile
  10. Sarah Elizabeth Hunt 2020-2020 Director View profile
  11. Melanie Pamela Birch 2020-2022 Director View profile
  12. Jude Winstanley 2019-2020 Director View profile
  13. Caroline Anne Mellor 2018-2020 Director View profile
  14. Benjamin Sehovic 2018-2021 Director View profile
  15. Karen Louise Slinger 2018-2020 Director View profile
  16. Sian Louise Davies 2017-2019 Director View profile
  17. Christopher Kenneth Daw 2017-2020 Director View profile
  18. Rebecca Louise Napier 2017-2018 Director View profile
  19. William John Francis 2016-2019 Director View profile
  20. Philip John Osmond 2016-2016 Director View profile
  21. Ian William Howick 2016-2017 Director View profile
  22. Ian Michael Rycraft 2016-2017 Director View profile
  23. Maunder, David Charles, Captain 2016-2017 Director View profile
  24. Nicholas Stuart Goddard 2016-2016 Director View profile
  25. Virginia Anne Holmes 2016-2020 Director View profile
  26. Andrew Ian Fleming 2016-2018 Director View profile
  27. Graham John Fowler 2016-2021 Director View profile
  28. David William Southcott 2016-2024 Director View profile
  29. Richard Andrew Pilsworth 2018-2026 Secretary View profile
  30. Janet Taylor 2017-2018 Secretary View profile
  31. Roger Charles Humphreys 2016-2017 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

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
28/07/2016
Registered office
Harmondsworth

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.

  • British Airways PLC
    50-75% voting, appoints directors, significant influence · notified 2016-07-28

Group

  1. NEW Airways Pension Scheme Trustee Limited is controlled by British Airways PLC
    Evidence
    active 50-75% voting, appoints directors, significant influence · notified 2016-07-28 · 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.

Financials

Net assets
£0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

10 directors on the board

5.9y median 5y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (10)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Finance 12Transport 4Business services 2Professional services 1Property 1Retail and trade 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
10299954
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/12/2026
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