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BRITISH AIRWAYS LEASING LIMITED

Private limited company (Ltd.) Active

Registration No.
04150220
Incorporation Date
2001-01-30
Company Type
Private limited company (Ltd.)
Address
Harmondsworth, United Kingdom
Website
N/A
Source: Companies House

BRITISH AIRWAYS LEASING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04150220, and its current status with Companies House is active. The company was incorporated on 30 January 2001 and lists its registered address as Harmondsworth, United Kingdom. 1 shareholder is on record for BRITISH AIRWAYS LEASING 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 16 September 2026.

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

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Shareholders

1

Shareholders of BRITISH AIRWAYS LEASING LIMITED

One shareholder is currently on record for BRITISH AIRWAYS LEASING 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.

Shareholder Type Holding Source Document
BRITISH AIRWAYS PLC 100% Companies House

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Officers

23

Directors and officers of BRITISH AIRWAYS LEASING LIMITED

Two of the 23 officer records shown for BRITISH AIRWAYS LEASING 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 21 records shown (Eleanor Zuercher, Drusilla Rowe and 16 others) are former appointments that have since been resigned. Management authority at BRITISH AIRWAYS LEASING 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.

AF
Andrew Fleming ACTIVE

Appointed
2013-10-11
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Thomas Horwood ACTIVE

Appointed
2022-07-06
Residence
🇬🇧 United Kingdom
Occupation
Director

EZ
Eleanor Zuercher RESIGNED

Appointed
2001-01-30
Resigned
2001-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
Drusilla Rowe RESIGNED

Appointed
2001-01-30
Resigned
2001-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

TK
Thomas Kinnersley RESIGNED

Appointed
2001-03-19
Resigned
2001-03-21
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Katherine Hughes RESIGNED

Appointed
2001-03-19
Resigned
2001-03-21
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Derek Stevens RESIGNED

Appointed
2001-03-21
Resigned
2001-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DF
Derek Ford RESIGNED

Appointed
2001-03-21
Resigned
2003-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KW
Keith Williams RESIGNED

Appointed
2001-03-21
Resigned
2016-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Rishton RESIGNED

Appointed
2001-09-01
Resigned
2004-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alan Buchanan RESIGNED

Appointed
2003-03-31
Resigned
2012-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Robert French RESIGNED

Appointed
2013-01-01
Resigned
2013-10-11
Residence
🇬🇧 United Kingdom
Occupation
Director

KD
Kulbinder Dosanjh RESIGNED

Appointed
2013-01-01
Resigned
2013-10-11
Residence
🇬🇧 United Kingdom
Occupation
Director

GK
Gaylene Kendall RESIGNED

Appointed
2013-10-11
Resigned
2016-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Simon Philcox RESIGNED

Appointed
2017-04-25
Resigned
2021-10-19
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Nessa Mc Neela RESIGNED

Appointed
2021-10-19
Resigned
2022-07-06
Residence
🇬🇧 United Kingdom
Occupation
Director

TL
Trusec Limited RESIGNED ENTITY

Appointed
2001-01-30
Resigned
2001-03-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KW
Keith Williams RESIGNED

Appointed
2001-03-21
Resigned
2001-03-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PJ
Paul Jarvis RESIGNED

Appointed
2001-03-21
Resigned
2003-02-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AB
Alan Buchanan RESIGNED

Appointed
2003-02-27
Resigned
2005-01-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KD
Kulbinder Dosanjh RESIGNED

Appointed
2005-01-11
Resigned
2013-10-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CA
Courtney Adams RESIGNED

Appointed
2013-10-11
Resigned
2014-10-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LS
Luke Straver RESIGNED

Appointed
2014-10-10
Resigned
2020-07-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of BRITISH AIRWAYS LEASING LIMITED

BRITISH AIRWAYS LEASING LIMITED sits 1 level below its ultimate parent, BRITISH AIRWAYS PLC, registered in United Kingdom. Immediately above BRITISH AIRWAYS LEASING LIMITED is BRITISH AIRWAYS PLC, holding 100% as filed in BRITISH AIRWAYS LEASING LIMITED's own shareholder record with Companies House.

Ultimate HQ
BRITISH AIRWAYS PLC
United Kingdom

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Frequently Asked Questions

Who owns BRITISH AIRWAYS LEASING LIMITED?

One shareholder is currently on record for BRITISH AIRWAYS LEASING 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 BRITISH AIRWAYS LEASING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BRITISH AIRWAYS LEASING 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 LEASING LIMITED have on record?

1 shareholder is shown on record for BRITISH AIRWAYS LEASING LIMITED.

What is BRITISH AIRWAYS LEASING LIMITED's company registration number?

BRITISH AIRWAYS LEASING LIMITED's registration number is 04150220, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRITISH AIRWAYS LEASING LIMITED still an active company?

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

When was BRITISH AIRWAYS LEASING LIMITED incorporated?

BRITISH AIRWAYS LEASING LIMITED was incorporated on 30 January 2001, according to Companies House.

What is BRITISH AIRWAYS LEASING LIMITED's registered address?

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

What legal structure is BRITISH AIRWAYS LEASING LIMITED registered as?

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

Who are the officers/directors of BRITISH AIRWAYS LEASING LIMITED?

Two of the 23 officer records shown for BRITISH AIRWAYS LEASING 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 21 records shown (Eleanor Zuercher, Drusilla Rowe and 16 others) are former appointments that have since been resigned. Management authority at BRITISH AIRWAYS LEASING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRITISH AIRWAYS LEASING LIMITED have a parent company or subsidiaries?

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

Can Zavia monitor changes to BRITISH AIRWAYS LEASING 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 LEASING 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 LEASING 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 LEASING 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 16 September 2026.

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