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Companies/02571224

Ba Cityflyer Limited

Scheduled passenger air transport · Harmondsworth

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
British Airways PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106430336

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 47 historical
SD
Sian DaviesCurrent director
Appointed 2025-05-28 · 1 yr · Director
+10 others
IR
Ian RomanisCurrent director
Appointed 2025-01-01 · 1 yr · Director
+2 others
AQ
Andrew QuigleyCurrent director
Appointed 2019-08-30 · 7 yrs · Accountant
+2 others
NC
Neil ChernoffCurrent director
Appointed 2019-02-04 · 7 yrs · Company Director
TS
Thomas StoddartCurrent director
Appointed 2018-07-30 · 8 yrs · Airline Manager
+5 others
KB
Katie BaileyCurrent secretary
Appointed 2017-05-18 · 9 yrs
Show 47 historical appointments
LB
Lisa BaxterResigned director
Resigned 2022-09-12 · 2 yrs · Airline Executive
SP
Simon PhilcoxResigned director
Resigned 2019-08-30 · 5 yrs · Accountant
RN
Rebecca NapierResigned director
Resigned 2019-02-04 · Accountant
CL
Colm LacyResigned director
Resigned 2019-02-04 · 7 yrs · Airline Executive
SD
Sean DoyleResigned director
Resigned 2018-02-21 · Airline Executive
SR
Stephen RileyResigned director
Resigned 2016-02-11 · 2 yrs · Company Director
CA
Courtney AdamsResigned secretary
Resigned 2015-11-12 · 1 yr
LS
Luke StraverResigned secretary
Resigned 2014-10-10 · 1 yr
HD
Henry DanielsResigned director
Resigned 2014-08-07 · 4 yrs · Company Director
CA
Courtney AdamsResigned secretary
Resigned 2013-08-09 · 1 yr
AC
Adam CarsonResigned director
Resigned 2013-04-08 · 5 yrs · Head Of Business Development
AK
Andrew KerswillResigned director
Resigned 2012-04-19 · Airline Manager
PS
Peter SimpsonResigned director
Resigned 2012-04-19 · 2 yrs · Airline General Manager
RT
Richard TamsResigned director
Resigned 2011-06-20 · 3 yrs · Airline Head Of Sales
AL
Andrew LordResigned director
Resigned 2011-02-25 · 4 yrs · Airline Executive
LE
Lynne EmbletonResigned director
Resigned 2010-12-13 · 6 yrs · Airline Executive
AC
Andrew CrawleyResigned director
Resigned 2010-12-13 · Airline Executive
PG
Patrick GruppoResigned director
Resigned 2007-03-05 · 2 yrs · Airline Manager
RM
Roger MaynardResigned director
Resigned 2007-03-05 · 3 yrs · Airline Manager
RB
Robert BoyleResigned director
Resigned 2007-03-05 · 3 yrs · Airline Manager
PS
Peter SimpsonResigned director
Resigned 2007-01-23 · 5 yrs · Airline General Manager
KD
Kulbinder DosanjhResigned secretary
Resigned 2007-01-23 · 6 yrs
DE
David EvansResigned director
Resigned 2007-01-23 · Airline Executive
AB
Alan BuchananResigned directorResigned secretary
Resigned 2005-09-09 · 1 yr · Lawyer
KW
Keith WilliamsResigned director
Resigned 2005-09-09 · 1 yr · Accountant
DM
David MaunderResigned director
Resigned 2000-09-20 · Airline Executive
PR
Paul RobertsResigned director
Resigned 2000-09-20 · Airline Executive
DN
David NoyesResigned director
Resigned 2000-03-31 · 1 yr · Airline Executive
GC
George CooperResigned director
Resigned 1999-11-05 · Airline Executive
PJ
Paul JarvisResigned secretary
Resigned 1999-11-05 · 3 yrs · Company Secretary
LA
Leonard AttewellResigned director
Resigned 1999-11-04 · 5 yrs · Finance Manager Accountant
SH
Stephen HodgkissResigned director
Resigned 1997-09-17 · 3 yrs · Engineer
DM
Denis McquoidResigned director
Resigned 1996-04-24 · 4 yrs · Airline Pilot
JM
John MeredithResigned director
Resigned 1992-06-25 · 7 yrs · Senior Director Iata
MC
Malcolm CouparResigned director
Resigned 1992-06-01 · 8 yrs · Airline Executive
BB
Bradley BurgessResigned secretaryResigned director
Resigned 1992-01-02
HS
Hugh StewartResigned director
Resigned 1992-01-01 · 7 yrs · Business Consultant Director
PT
Paul ThomasResigned director
Resigned 1991-07-19 · 8 yrs · Investment Executive
JK
John KellyResigned director
Resigned 1991-07-16 · 4 yrs · Airline Pilot
JB
James BondResigned director
Resigned 1991-03-10 · 10 yrs · Airline Manager
RS
Rex ShiltonResigned director
Resigned 1991-03-10 · 8 yrs · Airline Pilot
RW
Robert WrightResigned director
Resigned 1991-03-10 · 8 yrs
CS
Christopher SimpsonResigned directorResigned secretary
Resigned 1991-03-10 · 8 yrs · Airline Director

Board profile

People with appointments
6
Directors assessed
5
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active