Company
BA Excepted Group Life Scheme Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Michael James Egerton Cave 2021-2022 View profile
- Alison Elizabeth Gordon 2020-2024 View profile
- Simon Robert King 2019-2021 View profile
- Abigail Mary Goodwin 2019-2020 View profile
- Rachel Jane Warren 2018-2019 View profile
- Dr Elizabeth Sarah Wilkinson 2018-2019 View profile
- Aoife Mary Glassman 2018-2023 View profile
- Luke Alexander Michael Straver 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/03/2018
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
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29
Group
- BA Excepted Group Life Scheme Limited
is controlled by British Airways PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29 · source: Companies House PSC register - 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
- Britair Holdings Limited
- IAG Loyalty Limited
- British Airways PLC
- British Mediterranean Airways Limited
- British Airways Interior Engineering Limited
- British Airways Engineering Wales Limited
- Airways Pension Scheme Trustee Limited
- Cargo Innovations Limited
- British Airways 777 Leasing Limited
- BA Number ONE Limited
- IAG Loyalty Retail Limited
- BA Cityflyer Limited
- Bmibaby Limited
- BA Holdco Limited
- The Plimsoll Line Limited
- British Airways Pension Trustee (NO. 2) Limited
- 06033348
- British Airways Pension Property Holdings (Number 2) Limited
- Gatwick Ground Services Limited
- BA Healthcare Trust Limited
- IAG Cargo Limited
- Avios Group (AGL) Limited
- BA and AA Holdings Limited
- British Airways Pension Property Holdings Limited
- Overseas AIR Travel Limited
- British Airways Engineering Gatwick Limited
- Flylevel UK Limited
- British Airways Holidays Limited
- BA Euroflyer Limited
- British Airways Associated Companies Limited
- British Airways Avionic Engineering Limited
- British Airways Pension Trustees Limited
- BA European Limited
- 10686043
- Aerl Holding Limited
- British Midland Limited
- Teleflight Limited
- 06033349
- NEW Airways Pension Scheme Trustee Limited
- Bealine Limited
- 09225915
- British Airways (BA) Limited
- APS Speedbird ONE Limited
- British Midland Airways Limited
- British Airways Leasing Limited
- British Airways Pension Services Limited
- International Consolidated Airlines Group, S.A.
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.
4 directors on the board
- Francesca Sarah Bonner Coupe Director · appointed 2023
- Timothy Andrew George Hillman Director · appointed 2024
- Naomi Roycroft Director · appointed 2022
- Michael James Harrigan Director · appointed 2019
Directors past 6 years
- Michael James Harrigan Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Timothy Andrew George Hillman Director · appointed 2024
- Naomi Roycroft Director · appointed 2022
Portfolio (2)
- Francesca Sarah Bonner Coupe Director · appointed 2023
- Michael James Harrigan Director · appointed 2019
Also govern a charity
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11283644
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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