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Company

Airways Pension Scheme Trustee Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. William David Shepherd 2019-2020 Director View profile
  2. Roger Paul Maynard 2018-2023 Director View profile
  3. Steven David Showell 2018-2020 Director View profile
  4. Sian Louise Davies 2017-2018 Director View profile
  5. Rebecca Louise Napier 2017-2019 Director View profile
  6. Jude Winstanley 2016-2019 Director View profile
  7. William John Francis 2016-2018 Director View profile
  8. Philip John Osmond 2016-2016 Director View profile
  9. Ian William Howick 2016-2017 Director View profile
  10. Thomas Mitchell 2016-2020 Director View profile
  11. Stephen William Mallett 2016-2020 Director View profile
  12. Maunder, David Charles, Captain 2016-2017 Director View profile
  13. Nicholas Stuart Goddard 2016-2016 Director View profile
  14. Virginia Anne Holmes 2016-2018 Director View profile
  15. Andrew Ian Fleming 2016-2020 Director View profile
  16. Richard Andrew Pilsworth 2018-2026 Secretary View profile
  17. Janet Taylor 2017-2018 Secretary View profile
  18. Roger Charles Humphreys 2016-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/07/2016

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. 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)

Filed as Dormant company 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.

7 directors on the board

8.6y median 10y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity
1
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 13Other 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10300010
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 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