BRITISH AIRWAYS PENSION TRUSTEES LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Waterside, Haa1, Harmondsworth, UB7 0GB, England

SIC codes

65300 — Pension funding

Accounts next due

2026-12-31

Confirmation statement next due

2027-06-10

2. Directors (18 active)

AXFORD, Frances

director · appointed 2016-06-28 · born 10/1947 (age 79)

BLACKBURN, Neil Andrew

director · appointed 2016-06-28 · born 4/1968 (age 58)

BRETHERTON, Ian David

director · appointed 2005-03-24 · born 9/1966 (age 60)

COTTRELL, Neil George

director · appointed 2021-04-01 · born 4/1958 (age 68)

DAVIS, Zoe Faye

director · appointed 2018-07-30 · born 3/1973 (age 53)

DOUGLAS, Paul Martin

director · appointed 2011-10-19 · born 5/1950 (age 76)

FRANKLIN, Natasha Marie

director · appointed 2021-10-21 · born 7/1979 (age 47)

HEATH, Ian David

director · appointed 2016-06-28 · born 8/1951 (age 75)

HOGG, Philip

director · appointed 2015-07-01 · born 6/1956 (age 70)

HUNT, Sarah Elizabeth

director · appointed 2020-01-20 · born 6/1981 (age 45)

LYNAM, Peter Andrew

director · appointed 2022-07-04 · born 12/1958 (age 68)

RICHARDSON, Timothy John

director · appointed 2019-09-09 · born 6/1966 (age 60)

ROMANIS, Ian James

director · appointed 2023-02-13 · born 1/1975 (age 51)

SLEATH, Oliver Jonathan

director · appointed 2022-03-30 · born 11/1988 (age 38)

STODDART, Thomas David

director · appointed 2021-03-31 · born 4/1979 (age 47)

VERNAU, Simon

director · appointed 2024-12-12 · born 6/1972 (age 54)

WHEALE, John Leslie

director · appointed 2016-06-28 · born 7/1947 (age 79)

VIDETT TRUST CORPORATION LIMITED

corporate-director · appointed 2023-01-25

3. Shareholders (3 active)

British Airways Plc

50-75% shares · 50-75% voting · significant influence

Airways Pension Scheme Trustee Limited

25-50% voting · board control · significant influence · trust interest

New Airways Pension Scheme Trustee Limited

25-50% voting · board control · significant influence · trust interest

4. Group structure

3 corporate shareholders identified. Group structure is distributed.

Airways Pension Scheme Trustee Limited

Corporate parent

New Airways Pension Scheme Trustee Limited

Corporate parent

British Airways Plc

Corporate parent · 50-75%

5. Security

8 total charges (8 outstanding, 0 satisfied).

Headline verdict

Opportunity score

75/100 (Strong)

Owner dependency

critical — 80/100

Red flags

0 high · 1 medium · 1 low