Skip links
Companies
› United Kingdom › BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED logo

BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00590083
Incorporation Date
1957-09-06
Company Type
Private limited company (Ltd.)
Address
Harmondsworth, United Kingdom
Website
www.britishairways.com/travel/terminal-5-changes/public/en_gb
Source: Companies House

BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00590083, and its current status with Companies House is active. The company was incorporated on 6 September 1957 and lists its registered address as Harmondsworth, United Kingdom. 1 shareholder is on record for BRITISH AIRWAYS ASSOCIATED COMPANIES 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) β€” 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 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

Shareholders of BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED

One shareholder is currently on record for BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRITISH AIRWAYS PLC, holding 100% β€” 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

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Directors and officers of BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED

One of the 5 officer records shown for BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED is a current appointment, filed with Companies House. Thomas Horwood (appointed 2022-07-06) serves as Director. The remaining 4 records shown (Derek Stevens, Gail Redwood and 2 others) are former appointments that have since been resigned. Management authority at BRITISH AIRWAYS ASSOCIATED COMPANIES 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 β€” whether officers can act individually or must sign jointly to bind the company β€” so that detail isn't available here.

Data availability

The register reports 17 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.

TH
Thomas Horwood ACTIVE

Appointed
2022-07-06
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DS
Derek Stevens RESIGNED

Appointed
1992-10-13
Resigned
2001-08-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GR
Gail Redwood RESIGNED

Appointed
1992-11-28
Resigned
2000-03-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

NM
Nessa Mc Neela RESIGNED

Appointed
2021-10-19
Resigned
2022-07-06
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

CA
Courtney Adams RESIGNED

Appointed
2013-10-11
Resigned
2014-10-10
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED

BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED sits 1 level below its ultimate parent, BRITISH AIRWAYS PLC, registered in United Kingdom. Immediately above BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED is BRITISH AIRWAYS PLC, holding 100% as filed in BRITISH AIRWAYS ASSOCIATED COMPANIES 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.

Ultimate HQ
BRITISH AIRWAYS PLC
United Kingdom

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED?

One shareholder is currently on record for BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRITISH AIRWAYS PLC, holding 100% β€” 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 BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BRITISH AIRWAYS ASSOCIATED COMPANIES 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 BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED have on record?

1 shareholder is shown on record for BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED.

What is BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED's company registration number?

BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED's registration number is 00590083, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED still an active company?

BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED's status on Companies House is listed as active.

When was BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED incorporated?

BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED was incorporated on 6 September 1957, according to Companies House.

What is BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED's registered address?

The registered address on file for BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED is Harmondsworth, United Kingdom.

What legal structure is BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED registered as?

BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED?

One of the 5 officer records shown for BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED is a current appointment, filed with Companies House. Thomas Horwood (appointed 2022-07-06) serves as Director. The remaining 4 records shown (Derek Stevens, Gail Redwood and 2 others) are former appointments that have since been resigned. Management authority at BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED have a parent company or subsidiaries?

BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED sits 1 level below its ultimate parent, BRITISH AIRWAYS PLC, registered in United Kingdom.

Can Zavia monitor changes to BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRITISH AIRWAYS ASSOCIATED COMPANIES 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 BRITISH AIRWAYS ASSOCIATED COMPANIES 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 BRITISH AIRWAYS ASSOCIATED COMPANIES 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 30 September 2026.

This website uses cookies to improve your web experience.