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Companies/10300010

Airways Pension Scheme Trustee Limited

Other activities auxiliary to insurance and pension funding · Harmondsworth

ActiveUnited KingdomIncorporated 2016Private, limited by guarantee, no share capital
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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
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 228176020

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 18 historical
CorpVidett Trust Corporation LimitedCurrent director
Appointed 2023-01-25 · 3 yrs
+6 others
SH
Sarah HuntCurrent director
Appointed 2020-10-01 · 6 yrs · Chartered Accountant
+3 others
TR
Timothy RichardsonCurrent director
Appointed 2019-08-08 · 7 yrs · Head Of Property
+1 other
ZD
Zoe DavisCurrent director
Appointed 2018-07-25 · 8 yrs · Chief Procurement Officer
+2 others
PH
Philip HoggCurrent director
Appointed 2016-07-28 · 10 yrs · Retired Senior Manager
+4 others
IH
Ian HeathCurrent director
Appointed 2016-07-28 · 10 yrs · Retired
+1 other
PD
Paul DouglasCurrent director
Appointed 2016-07-28 · 10 yrs · Retired
+5 others
FA
Frances AxfordCurrent director
Appointed 2016-07-28 · 10 yrs · Retired
+2 others
Show 18 historical appointments
WS
William ShepherdResigned director
Resigned 2019-02-04 · 1 yr · Director - Digital Ventures (Iag Cargo L
RM
Roger MaynardResigned director
Resigned 2018-10-15 · 4 yrs · Consultant
SS
Steven ShowellResigned director
Resigned 2018-07-25 · 1 yr · Finance Controller
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 · 1 yr · Accountant
RN
Rebecca NapierResigned director
Resigned 2017-03-31 · 1 yr · Head Of Finance Transformation
JW
Jude WinstanleyResigned director
Resigned 2016-10-28 · 2 yrs · Logistics Director
WF
William FrancisResigned director
Resigned 2016-09-01 · 1 yr · Head Of Group IT
AF
Andrew FlemingResigned director
Resigned 2016-07-28 · 4 yrs · Company Secretary
RH
Roger HumphreysResigned secretary
Resigned 2016-07-28 · 1 yr
VH
Virginia HolmesResigned director
Resigned 2016-07-28 · 2 yrs · Company Director
NG
Nicholas GoddardResigned director
Resigned 2016-07-28 · Senior Manager
TM
Thomas MitchellResigned director
Resigned 2016-07-28 · 3 yrs · Retired Programme Executive
DM
David MaunderResigned director
Resigned 2016-07-28 · Senior Manager
IH
Ian HowickResigned director
Resigned 2016-07-28 · Company Director
SM
Stephen MallettResigned director
Resigned 2016-07-28 · 3 yrs · Chartered Accountant
PO
Philip OsmondResigned director
Resigned 2016-07-28 · Senior Manager

Board profile

People with appointments
8
Directors assessed
7
Median age
70
Under 35
0
65 and over
4
Disqualified match
None active