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Companies/01777777

British Airways PLC

Scheduled passenger air transport · Harmondsworth

ActiveUnited KingdomIncorporated 1983Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Ldc (Ncs) LimitedCorporate
Voting rights: over 50%, up to 75%

Notified 2016-06-04 · No cessation recorded

Source record 109851274
International Consolidated Airlines Group S.ACorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-04 · No cessation recorded

Source record 109892579

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 51 historical
SC
Sarah Frances ClementsCurrent director
Appointed 2026-06-01
GP
Gabriel Perdiguero De La TorreCurrent director
Appointed 2026-06-01
+1 other
ML
Martha Lane FoxCurrent director
Appointed 2024-11-01 · 1 yr · Company Director
+11 others
AB
Alison BrittainCurrent director
Appointed 2021-09-01 · 5 yrs · Company Director
SD
Sean DoyleCurrent director
Appointed 2020-10-12 · 5 yrs · Chief Executive
+4 others
AF
Andrew FlemingCurrent secretary
Appointed 2013-10-11 · 12 yrs
+7 others
Show 51 historical appointments
JB
Jose Barrionuevo UrgelResigned director
Resigned 2023-08-29 · 2 yrs · Chief Financial Officer
NC
Nicholas CadburyResigned director
Resigned 2023-08-28 · 2 yrs · Director
CM
Carolina MartinoliResigned director
Resigned 2021-05-27 · 2 yrs · Company Director
RN
Rebecca NapierResigned director
Resigned 2019-06-20 · 4 yrs · Accountant
AC
Alejandro Cruz De LlanoResigned director
Resigned 2016-03-31 · 4 yrs · Chairman
SG
Stephen GunningResigned director
Resigned 2016-02-26 · 3 yrs · Chief Financial Officer
LE
Lynne EmbletonResigned director
Resigned 2016-01-07 · 7 yrs · Airline Executive
KD
Kulbinder DosanjhResigned secretary
Resigned 2013-01-01
GC
Garrett CopelandResigned director
Resigned 2012-11-14 · 3 yrs · Engineer
NS
Nicholas SwiftResigned director
Resigned 2011-06-20 · 4 yrs · Chief Financial Officer
GP
Gavin PattersonResigned director
Resigned 2011-02-01 · 10 yrs · Company Director
AC
Andrew CrawleyResigned director
Resigned 2011-01-21 · 4 yrs · Airline Executive
ED
Enrique Dupuy De LomeResigned director
Resigned 2011-01-21 · 2 yrs · Company Director
FV
Francois Van Der PostResigned director
Resigned 2011-01-17 · 4 yrs · Managing Director
FV
Francois Van Der PostResigned director
Resigned 2011-01-17 · Managing Director
RT
Rafael TurmoResigned director
Resigned 2009-12-11 · 2 yrs · Airline Executive
JL
James LawrenceResigned director
Resigned 2006-11-01 · 4 yrs · Chief Financial Officer
KW
Keith WilliamsResigned director
Resigned 2006-01-01 · 10 yrs · Accountant
CN
Chumpol Na LamliengResigned director
Resigned 2005-11-01 · 3 yrs · Company Director
KS
Kenneth SmartResigned director
Resigned 2005-07-19 · 11 yrs · Aviation Safety Specialist
MG
Martin GeorgeResigned director
Resigned 2005-07-19 · 1 yr · Director Of Marketing
ES
Elizabeth SymonsResigned director
Resigned 2005-07-19 · 5 yrs · Privy Council Member Of The Ho
WW
William WalshResigned director
Resigned 2005-05-03 · 5 yrs · Company Director
DK
Denise KingsmillResigned director
Resigned 2004-11-05 · 6 yrs · Lawyer
AR
Alison ReedResigned director
Resigned 2003-12-01 · 20 yrs · Accountant
MV
Maarten Van Den BerghResigned director
Resigned 2002-07-16 · 8 yrs · Company Director
MJ
Michael JefferyResigned director
Resigned 2001-10-01 · 3 yrs · Airline Executive
JR
John Frederick RishtonResigned director
Resigned 2001-09-01 · 4 yrs · Chief Financial Officer
MS
Michael StreetResigned director
Resigned 2000-12-08 · 4 yrs · Airline Executive
RE
Roderick EddingtonResigned director
Resigned 2000-05-12 · 5 yrs · Director
MR
Martin ReadResigned director
Resigned 2000-05-12 · 9 yrs · Company Director
MB
Martin BroughtonResigned director
Resigned 2000-05-12 · 13 yrs · Chartered Accountant
AB
Alan BuchananResigned secretary
Resigned 2000-04-01 · 12 yrs
AG
Ashok GangulyResigned director
Resigned 1996-04-12 · 9 yrs · Director
RR
Robin Renwick Of CliftonResigned director
Resigned 1996-03-01 · 9 yrs · Banker
GR
Gail RedwoodResigned secretary
Resigned 1996-01-01 · 4 yrs · Company Secretary
RS
Raymond SeitzResigned director
Resigned 1995-04-07 · 7 yrs · Non Executive Director
KW
Kenneth WalderResigned secretary
Resigned 1994-09-01 · 1 yr
DO
Detta O CathainResigned director
Resigned 1993-05-27 · 11 yrs · Managing Director
CM
Charles MackayResigned director
Resigned 1993-05-27 · 3 yrs · Non-Executive Director
CP
Charles Price IiResigned director
Resigned 1992-07-31 · 2 yrs · Banker
JK
John King Of WartnabyResigned director
Resigned 1992-07-31 · Chairman
VW
Vincent White Of HullResigned director
Resigned 1992-07-31 · Chairman Hanson Industries
CB
Colin BarnesResigned director
Resigned 1992-07-31 · 9 yrs · Company Director
RA
Robert AylingResigned director
Resigned 1992-07-31 · 7 yrs · Chief Executive
AD
Angie DaviesResigned director
Resigned 1992-07-31 · 9 yrs · Company Director
FK
Francis KennedyResigned director
Resigned 1992-07-31 · 3 yrs · Non-Executive Director
MA
Michael AngusResigned director
Resigned 1992-07-31 · 7 yrs · Chairman Unilever
DS
Derek StevensResigned director
Resigned 1992-07-31 · 9 yrs · Company Director
CM
Colin MarshallResigned director
Resigned 1992-07-31 · 11 yrs · Chairman

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active