BA Excepted Group Life Scheme Limited
Company 11283644 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
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.
Connected through a shared director
- BA Healthcare Trust Limited 1 shared director
- Gatwick Ground Services Limited 1 shared director
- Sense Check Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11283644 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2018 |
| Address | WATERSIDE, HARMONDSWORTH, WEST DRAYTON, UB7 0GB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29
Officers (12)
- Timothy Andrew George Hillman Director · appointed 2024
- Francesca Sarah Bonner Coupe Director · appointed 2023
- Naomi Roycroft Director · appointed 2022
- Michael James Harrigan Director · appointed 2019
Show 8 former officers
- Michael James Egerton Cave Director · appointed 2021 · resigned 2022
- Alison Elizabeth Gordon Director · appointed 2020 · resigned 2024
- Simon Robert King Director · appointed 2019 · resigned 2021
- Abigail Mary Goodwin Director · appointed 2019 · resigned 2020
- Rachel Jane Warren Director · appointed 2018 · resigned 2019
- Wilkinson, Elizabeth Sarah, Dr Director · appointed 2018 · resigned 2019
- Aoife Mary Glassman Director · appointed 2018 · resigned 2023
- Luke Alexander Michael Straver Secretary · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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