Company
International Consolidated Airlines Group, S.A.
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
- Simone MenneDirector · since 2025
- Paivi Elina Rekonen-FleisherDirector · since 2025
- Bruno MatheuDirector · since 2024
- Lam Thuong Mine Lam Fat KwongDirector · since 2021
- Maria Eva Castillo SanzDirector · since 2020
- Heather Ann McsharryDirector · since 2020
- Luis Martin GallegoDirector · since 2020
- Robin Charles PhillipsDirector · since 2020
- Margaret EwingDirector · since 2019
- Francisco Javier Ferran LarrazDirector · since 2019
- Lucy Nicola ShawDirector · since 2018
- Alvaro Lopez-JorrinSecretary · since 2013
Previous officers 27
- Peggy Bruzelius 2020–2025 View profile
- Giles Edward Devenish Agutter 2020–2024 View profile
- Stephen William Lawrence Gunning 2019–2020 View profile
- Deborah Linda Kerr 2018–2020 View profile
- Marc Jan Bolland 2016–2020 View profile
- Emilio Saracho Rodriguez De Torres 2016–2025 View profile
- Dame Marjorie Morris Scardino 2013–2019 View profile
- Maria Fernanda Mejia Campuzano 2013–2020 View profile
- Enrique Dupuy-De-Lome 2013–2019 View profile
- Alberto Terol Esteban 2013–2022 View profile
- Luis Gallego Martin 2013–2014 View profile
- Manuel Lagares Gomez-Abascal 2012–2013 View profile
- Jose Pedro Perez-Llorca Rodrigo 2010–2015 View profile
- Keith Williams 2010–2014 View profile
- Kieran Charles Poynter 2010–2020 View profile
- William Matthew Walsh 2010–2020 View profile
- Patrick Jean Pierre Cescau 2010–2019 View profile
- Roderigo De Rato Y Figaredo 2010–2012 View profile
- Rafael Sanchez-Lozano Turmo 2010–2013 View profile
- Martin Faulkner Broughton 2010–2016 View profile
- James Arthur Lawrence 2010–2018 View profile
- Jose Manuel Fernandez Norniella 2010–2013 View profile
- Dr John William Snow 2010–2013 View profile
- Denise Patricia Byrne Kingsmill 2010–2017 View profile
- Cesar Alierta Izuel 2010–2016 View profile
- Antonio Vazquez Romero 2010–2021 View profile
- Fernando Vives Ruiz 2010–2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/11/2010
Group
No further corporate or individual controller is recorded above International Consolidated Airlines Group, S.A. on the PSC register - it appears to be the top of its group.
47 other companies in this group
- Britair Holdings Limited
- IAG Loyalty Limited
- British Airways PLC
- BA Excepted Group Life Scheme Limited
- 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
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 for researchers
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.
11 directors on the board
- Simone Menne Director · appointed 2025
- Margaret Ewing Director · appointed 2019
- Luis Martin Gallego Director · appointed 2020
- Maria Eva Castillo Sanz Director · appointed 2020
- Heather Ann Mcsharry Director · appointed 2020
- Lam Thuong Mine Lam Fat Kwong Director · appointed 2021
- Lucy Nicola Shaw Director · appointed 2018
- Francisco Javier Ferran Larraz Director · appointed 2019
- Paivi Elina Rekonen-Fleisher Director · appointed 2025
- Robin Charles Phillips Director · appointed 2020
- Bruno Matheu Director · appointed 2024
Directors past 6 years
- Margaret Ewing Director · appointed 2019
- Luis Martin Gallego Director · appointed 2020
- Lucy Nicola Shaw Director · appointed 2018
- Francisco Javier Ferran Larraz Director · appointed 2019
- Robin Charles Phillips Director · appointed 2020
First-time vs portfolio directors
First-time (9)
- Simone Menne Director · appointed 2025
- Luis Martin Gallego Director · appointed 2020
- Maria Eva Castillo Sanz Director · appointed 2020
- Heather Ann Mcsharry Director · appointed 2020
- Lam Thuong Mine Lam Fat Kwong Director · appointed 2021
- Francisco Javier Ferran Larraz Director · appointed 2019
- Paivi Elina Rekonen-Fleisher Director · appointed 2025
- Robin Charles Phillips Director · appointed 2020
- Bruno Matheu Director · appointed 2024
Portfolio (2)
- Margaret Ewing Director · appointed 2019
- Lucy Nicola Shaw Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- FC029884
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 20th 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