British Airways PLC

Active01777777 Public limited company
Incorporated
13 December 1983 (42 years)
Industry
Scheduled passenger air transport (51101)
Non-scheduled passenger air transport (51102)
Service activities incidental to air transportation (52230)
Cargo handling for air transport activities (52242)
Directors
Sarah Frances Clements
Martha Lane-Fox
Owned by
International Consolidated Airlines Group S.A
Accounts type
Group
Region
Greater London
Address
Waterside
Speedbird Way
Harmondsworth
UB7 0GB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
900
Outstanding
732
Part satisfied
0
Satisfied
168

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Iag Cargo Limited
Spanish
Born July 1976 (50)
Clements, Sarah Frances
Director · Appointed 1 June 2026
British
Born December 1970 (55)
Lane-Fox, Martha
Director · Appointed 1 November 2024
British
Born February 1973 (53)
Brittain, Alison Jane
Director · Appointed 1 September 2021
British
Born February 1965 (61)
Director · Appointed 12 October 2020
Also at Marks and Spencer Group P.L.C., British American Business Inc. of New York and London, The Ireland Fund of Great Britain · more companies
Irish
Born June 1971 (55)
Fleming, Andrew Ian
Secretary · Appointed 11 October 2013
Officer history (52 former)
1 June 2026
Resigned Barrionuevo Urgel, Jose Antonio as Director
1 June 2026
Appointed Clements, Sarah Frances as Director
1 June 2026
Appointed Perdiguero De La Torre, Gabriel as Director
1 June 2026
Resigned Cadbury, Nicholas Theodore as Director
1 November 2024
Appointed Lane-Fox, Martha as Director
1 November 2024
Resigned Reed, Alison Clare as Director
12 September 2023
Resigned Embleton, Lynne Louise as Director
29 August 2023
Appointed Barrionuevo Urgel, Jose Antonio as Director
29 August 2023
Resigned Napier, Rebecca Louise as Director
28 August 2023
Appointed Cadbury, Nicholas Theodore as Director
28 August 2023
Resigned Martinoli, Carolina Sandra as Director
1 September 2021
Appointed Brittain, Alison Jane as Director
27 May 2021
Resigned Simpson, Julia Elizabeth as Director
27 May 2021
Appointed Martinoli, Carolina Sandra as Director
31 March 2021
Resigned Cruz De Llano, Alejandro, Mr. as Director
9 March 2021
Resigned Patterson, Gavin Echlin as Director
12 October 2020
Appointed Doyle, Sean Liam as Director
20 June 2019
20 June 2019
Appointed Napier, Rebecca Louise as Director
22 September 2016
Resigned Copeland, Garrett Anthony as Director
19 July 2016
Resigned Smart, Kenneth Peter Ross as Director
31 March 2016
Appointed Cruz De Llano, Alejandro, Mr. as Director
31 March 2016
Resigned Williams, Keith as Director
26 February 2016
Appointed Gunning, Stephen William Lawrence as Director
26 February 2016
Resigned Swift, Nicholas as Director
7 January 2016
Appointed Embleton, Lynne Louise as Director
7 January 2016
Resigned Crawley, Andrew George as Director
31 March 2015
1 January 2014
Resigned Broughton, Martin Faulkner as Director
1 January 2014
Resigned Dupuy-De-Lome, Enrique as Director
11 October 2013
Resigned Dosanjh, Kulbinder Kaur as Secretary
11 October 2013
Appointed Fleming, Andrew Ian as Secretary
1 January 2013
Appointed Dosanjh, Kulbinder Kaur as Secretary
31 December 2012
Resigned Buchanan, Alan Kerr as Secretary
14 November 2012
Resigned Turmo, Rafael Sanchez-Lozano as Director
14 November 2012
Appointed Simpson, Julia Elizabeth as Director
14 November 2012
Appointed Copeland, Garrett Anthony as Director
20 June 2011
Appointed Swift, Nicholas as Director
1 February 2011
Appointed Patterson, Gavin Echlin as Director
21 January 2011
21 January 2011
Appointed Crawley, Andrew George as Director
21 January 2011
Resigned Lawrence, James Arthur as Director
21 January 2011
Resigned Van Den Bergh, Maarten Albert as Director
21 January 2011
Appointed Dupuy-De-Lome, Enrique as Director
21 January 2011
21 January 2011
Resigned Walsh, William Matthew as Director
17 January 2011
Appointed Van Der Post, Francois Hubert Marie as Director
17 January 2011
17 January 2011
Resigned Van Der Post, Francois Hubert Marie as Director
11 December 2009
Appointed Turmo, Rafael Sanchez-Lozano as Director
14 July 2009
Resigned Read, Martin Peter, Doctor as Director
14 July 2009
Resigned Na Lamlieng, Chumpol as Director
1 November 2006
Appointed Lawrence, James Arthur as Director
9 October 2006
Resigned George, Martin Peter as Director
1 January 2006
Appointed Williams, Keith as Director
31 December 2005
Resigned Rishton, John Frederick as Director
1 November 2005
Appointed Na Lamlieng, Chumpol as Director
30 September 2005
Resigned Eddington, Roderick Ian as Director
30 September 2005
Resigned Street, Michael Anthony as Director
19 July 2005
Resigned Renwick Of Clifton, Robin, Lord as Director
19 July 2005
19 July 2005
Resigned Jeffery, Michael as Director
19 July 2005
Resigned Ganguly, Ashok Sekhar, Dr as Director
19 July 2005
Appointed George, Martin Peter as Director
19 July 2005
Appointed Smart, Kenneth Peter Ross as Director
3 May 2005
Appointed Walsh, William Matthew as Director
31 December 2004
Resigned O'Cathain, Detta, Baroness as Director
5 November 2004
20 July 2004
Resigned Marshall, Colin Marsh, Lord as Director
1 December 2003
Appointed Reed, Alison Clare as Director
16 July 2002
16 July 2002
Appointed Van Den Bergh, Maarten Albert as Director
16 July 2002
Resigned Davies, Angie Michael as Director
1 October 2001
Appointed Jeffery, Michael as Director
30 September 2001
Resigned Barnes, Colin Angus, Captain as Director
1 September 2001
Appointed Rishton, John Frederick as Director
31 August 2001
Resigned Stevens, Derek Maurice as Director
8 December 2000
Appointed Street, Michael Anthony as Director
11 July 2000
Resigned Angus, Michael Richardson, Sir as Director
12 May 2000
Appointed Broughton, Martin Faulkner as Director
12 May 2000
Appointed Read, Martin Peter, Doctor as Director
12 May 2000
Appointed Eddington, Roderick Ian as Director
1 April 2000
Appointed Buchanan, Alan Kerr as Secretary
1 April 2000
Resigned Redwood, Gail Felicity as Secretary
10 March 2000
Resigned Ayling, Robert John as Director
16 July 1996
Resigned Mackay, Charles Dorsey as Director
16 July 1996
Resigned Kennedy, Francis, Sir as Director
12 April 1996
Appointed Ganguly, Ashok Sekhar, Dr as Director
1 March 1996
Appointed Renwick Of Clifton, Robin, Lord as Director
1 January 1996
Appointed Redwood, Gail Felicity as Secretary
1 January 1996
Resigned Walder, Kenneth James Mowbray as Secretary
11 July 1995
7 April 1995
1 September 1994
Resigned Redwood, Gail Felicity as Secretary
1 September 1994
Appointed Walder, Kenneth James Mowbray as Secretary
31 July 1993
13 July 1993
Resigned White Of Hull, Vincent Gordon Lindsay, The Lord as Director
27 May 1993
Appointed O'Cathain, Detta, Baroness as Director
27 May 1993
Appointed Mackay, Charles Dorsey as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

International Consolidated Airlines Group S.A
Corporate entity · Notified 4 June 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Spanish Public Company-Sociedad Anonima
Reg. no. M-492,129
Corporate entity · Notified 4 June 2016
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 7384180

Holdings 26

Companies where British Airways PLC is registered as a person with significant control

Holds 50–75% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registration of a charge
27 October 2026Registration of a charge
21 October 2026Director's details changed
26 August 2026Registration of a charge
20 August 2026Satisfaction of a charge in full
Show all recent filings

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Airways Pension Scheme Trustee Limited
Aps Speedbird One Limited
Avios Group (Agl) Limited
BA and AA Holdings Limited
BA Cash Management Limited Partnership

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