New Airways Pension Scheme Trustee Limited
Other activities auxiliary to insurance and pension funding · Harmondsworth
ActiveUnited KingdomIncorporated 2016Private, limited by guarantee, no share capital
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBritish Airways PlcCorporate
Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control
Notified 2016-07-28 · No cessation recorded
Source record 117072525People behind the business
Current appointments and the wider business interests of each person.
Appointments
12 current · 32 historicalHG
Helen GregoryCurrent secretary
Appointed 2026-07-01
SV+2 others
Simon VernauCurrent director
Appointed 2024-10-01 · 2 yrs · Head Of Property Strategy And Programmes
IR+2 others
Ian RomanisCurrent director
Appointed 2023-01-25 · 3 yrs · Director, Retail & Crm, British Airways
Show 32 historical appointments
DO
David Jonathan OppenheimResigned director
Resigned 2025-05-27 · Director
CorpVidett Trust Corporation LimitedResigned director
Resigned 2023-01-25 · 3 yrs
KG
Kathryn GayResigned director
Resigned 2021-06-28 · Retired Communications Director
MT
Martine Trouard RiolleResigned director
Resigned 2021-05-07 · Independent Professional Trustee
SP
Simon PhilcoxResigned director
Resigned 2021-03-17 · 4 yrs · Chartered Accountant
BG
Benjamin GibbsResigned director
Resigned 2020-10-01 · Chartered Accountant
EM
Elisabeth MarsdenResigned director
Resigned 2020-10-01 · 1 yr · Senior Strategy Manager
RM
Roger MaynardResigned director
Resigned 2020-10-01 · 2 yrs · Consultant
TR
Timothy RichardsonResigned director
Resigned 2020-03-17 · Head Of Property
MB
Melanie BirchResigned director
Resigned 2020-01-01 · 2 yrs · Head Of Employee Relations, British Airw
SH
Sarah HuntResigned director
Resigned 2020-01-01 · Chartered Accountant
JW
Jude WinstanleyResigned director
Resigned 2019-08-08 · Head Of Ground Product And Customer Effe
KS
Karen SlingerResigned director
Resigned 2018-07-25 · 1 yr · Head Of Cabin Crew
BS
Benjamin SehovicResigned director
Resigned 2018-07-25 · 2 yrs · Head Of Heathrow, Terminal 3
CM
Caroline MellorResigned director
Resigned 2018-07-25 · 2 yrs · Senior Commercial Lawyer
RP
Richard PilsworthResigned secretary
Resigned 2018-03-29 · 8 yrs
JT
Janet TaylorResigned secretary
Resigned 2017-10-02
SD
Sian DaviesResigned director
Resigned 2017-05-02 · 2 yrs · Accountant
CD
Christopher DawResigned director
Resigned 2017-04-01 · 3 yrs · Section Leader
RN
Rebecca NapierResigned director
Resigned 2017-03-31 · 1 yr · Head Of Finance Transformation
WF
William FrancisResigned director
Resigned 2016-09-01 · 3 yrs · Head Of Group IT
AF
Andrew FlemingResigned director
Resigned 2016-07-28 · 1 yr · Company Secretary
RH
Roger HumphreysResigned secretary
Resigned 2016-07-28 · 1 yr
VH
Virginia HolmesResigned director
Resigned 2016-07-28 · 4 yrs · Company Director
NG
Nicholas GoddardResigned director
Resigned 2016-07-28 · Senior Manager
GF
Graham FowlerResigned director
Resigned 2016-07-28 · 4 yrs · Retired
IR
Ian RycraftResigned director
Resigned 2016-07-28 · Business Support Executive
DS
David SouthcottResigned director
Resigned 2016-07-28 · 8 yrs · Director
DM
David MaunderResigned director
Resigned 2016-07-28 · Senior Manager
IH
Ian HowickResigned director
Resigned 2016-07-28 · Company Director
PO
Philip OsmondResigned director
Resigned 2016-07-28 · Senior Manager
Board profile
- People with appointments
- 12
- Directors assessed
- 11
- Median age
- 56
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active