BRITAIR HOLDINGS LIMITED
BRITAIR HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03537574, and its current status with Companies House is active. The company was incorporated on 25 March 1998 and lists its registered address as Harmondsworth, United Kingdom. 1 shareholder is on record for BRITAIR HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of BRITAIR HOLDINGS LIMITED
One shareholder is currently on record for BRITAIR HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRITISH AIRWAYS PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BRITISH AIRWAYS PLC | 100% | Companies House |
Officers
5
Directors and officers of BRITAIR HOLDINGS LIMITED
Two of the 5 officer records shown for BRITAIR HOLDINGS LIMITED are current appointments, filed with Companies House. Andrew Fleming (appointed 2013-10-11) and Thomas Horwood (appointed 2022-07-06) both serve as Director. The remaining 3 records shown (Simon Philcox, Nessa Mc Neela and 1 other) are former appointments that have since been resigned. Management authority at BRITAIR HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of BRITAIR HOLDINGS LIMITED
BRITAIR HOLDINGS LIMITED sits 1 level below its ultimate parent, BRITISH AIRWAYS PLC, registered in United Kingdom. Immediately above BRITAIR HOLDINGS LIMITED is BRITISH AIRWAYS PLC, holding 100% as filed in BRITAIR HOLDINGS LIMITED's own shareholder record with Companies House.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
BRITISH AIRWAYS PLC
United Kingdom
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Frequently Asked Questions
Who owns BRITAIR HOLDINGS LIMITED?
One shareholder is currently on record for BRITAIR HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRITISH AIRWAYS PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BRITAIR HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BRITAIR HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BRITAIR HOLDINGS LIMITED have on record?
1 shareholder is shown on record for BRITAIR HOLDINGS LIMITED.
What is BRITAIR HOLDINGS LIMITED's company registration number?
BRITAIR HOLDINGS LIMITED's registration number is 03537574, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BRITAIR HOLDINGS LIMITED still an active company?
BRITAIR HOLDINGS LIMITED's status on Companies House is listed as active.
When was BRITAIR HOLDINGS LIMITED incorporated?
BRITAIR HOLDINGS LIMITED was incorporated on 25 March 1998, according to Companies House.
What is BRITAIR HOLDINGS LIMITED's registered address?
The registered address on file for BRITAIR HOLDINGS LIMITED is Harmondsworth, United Kingdom.
What legal structure is BRITAIR HOLDINGS LIMITED registered as?
BRITAIR HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BRITAIR HOLDINGS LIMITED?
Two of the 5 officer records shown for BRITAIR HOLDINGS LIMITED are current appointments, filed with Companies House. Andrew Fleming (appointed 2013-10-11) and Thomas Horwood (appointed 2022-07-06) both serve as Director. The remaining 3 records shown (Simon Philcox, Nessa Mc Neela and 1 other) are former appointments that have since been resigned. Management authority at BRITAIR HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BRITAIR HOLDINGS LIMITED have a parent company or subsidiaries?
BRITAIR HOLDINGS LIMITED sits 1 level below its ultimate parent, BRITISH AIRWAYS PLC, registered in United Kingdom.
Can Zavia monitor changes to BRITAIR HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRITAIR HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BRITAIR HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRITAIR HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.