Airways Pension Scheme Trustee Limited
Company 10300010 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.
7 directors on the board
- Philip Hogg Director · appointed 2016
- Ian David Heath Director · appointed 2016
- Sarah Elizabeth Hunt Director · appointed 2020
- Zoe Faye Davis Director · appointed 2018
- Frances Axford Director · appointed 2016
- Paul Martin Douglas Director · appointed 2016
- Timothy John Richardson Director · appointed 2019
8.6y median 10y
average tenure
10y
longest tenure
Directors past 6 years
- Philip Hogg Director · appointed 2016
- Ian David Heath Director · appointed 2016
- Zoe Faye Davis Director · appointed 2018
- Frances Axford Director · appointed 2016
- Paul Martin Douglas Director · appointed 2016
- Timothy John Richardson Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Philip Hogg Director · appointed 2016
- Ian David Heath Director · appointed 2016
- Sarah Elizabeth Hunt Director · appointed 2020
- Zoe Faye Davis Director · appointed 2018
- Frances Axford Director · appointed 2016
- Paul Martin Douglas Director · appointed 2016
- Timothy John Richardson Director · appointed 2019
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.
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 7 shared directors
- APS Speedbird ONE Limited 4 shared directors
- British Airways Pension Services Limited 2 shared directors
Connected through a shared director
- Allen Pyke Partnership Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10300010 |
| 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)
66290 - Other activities auxiliary to insurance and pension funding
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 2 companies 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 - APS Speedbird ONE Limited
appoints directors · notified 2023-07-07
Officers (26)
- Vidett Trust Corporation Limited Corporate-director · appointed 2023
- Sarah Elizabeth Hunt Director · appointed 2020
- Timothy John Richardson Director · appointed 2019
- Zoe Faye Davis Director · appointed 2018
- Philip Hogg Director · appointed 2016
- Ian David Heath Director · appointed 2016
- Frances Axford Director · appointed 2016
- Paul Martin Douglas Director · appointed 2016
Show 18 former officers
- William David Shepherd Director · appointed 2019 · resigned 2020
- Roger Paul Maynard Director · appointed 2018 · resigned 2023
- Steven David Showell 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 2018
- Rebecca Louise Napier Director · appointed 2017 · resigned 2019
- Jude Winstanley Director · appointed 2016 · resigned 2019
- William John Francis Director · appointed 2016 · resigned 2018
- Philip John Osmond Director · appointed 2016 · resigned 2016
- Ian William Howick Director · appointed 2016 · resigned 2017
- Thomas Mitchell Director · appointed 2016 · resigned 2020
- Stephen William Mallett Director · appointed 2016 · resigned 2020
- Maunder, David Charles, Captain Director · appointed 2016 · resigned 2017
- Nicholas Stuart Goddard Director · appointed 2016 · resigned 2016
- Virginia Anne Holmes Director · appointed 2016 · resigned 2018
- Roger Charles Humphreys Secretary · appointed 2016 · resigned 2017
- Andrew Ian Fleming Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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