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INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.

Active

in

Registration No.
FC029884
Incorporation Date
2010-11-01
Company Type
Not disclosed
Address
Madrid, United Kingdom
Website
www.iairgroup.com/
Source: Companies House

INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. is a registered legal entity registered in United Kingdom under FC029884, and its current status with Companies House is active. The company was incorporated on 1 November 2010 and lists its registered address as Madrid, United Kingdom. 5 shareholders are on record for INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A., 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 25 September 2026.

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

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Shareholders

5

Shareholders of INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.

Five shareholders are currently on record for INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EuroPacific Growth Fund-EUPAC Fund, holding 54.7% — a majority holding — followed by iShares Trust-iShares Core MSCI EAFE ETF at 2.8%; the remaining 3 shareholders shown hold smaller stakes. Because every 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
EuroPacific Growth Fund-EUPAC Fund 54.7% Companies House
iShares Trust-iShares Core MSCI EAFE ETF 2.8% Companies House
Fidelity Salem Street TRT-Fidelity SAI Intl Value Index Fd. 2.1% Companies House
iShares, Inc.-iShares MSCI Spain ETF 2% Companies House
10elms Llp 0% Companies House

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

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Officers

41

Directors and officers of INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.

The Director of INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. currently on record is Lucy Shaw; 12 of the 41 officer records shown for INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. are current appointments, filed with Companies House. The remaining 29 records shown (Roderigo Figaredo, Rafael Turmo and 27 others) are former appointments that have since been resigned. Management authority at INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. 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 59 officers in total, including past appointments, though only the 41 most relevant records are shown here.

LS
Lucy Shaw ACTIVE

Appointed
2018-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FF
Francisco Ferran Larraz ACTIVE

Appointed
2019-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Margaret Ewing ACTIVE

Appointed
2019-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Luis Martin Gallego ACTIVE

Appointed
2020-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Robin Phillips ACTIVE

Appointed
2020-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Maria Castillo Sanz ACTIVE

Appointed
2020-12-31
Residence
🇪🇸 Spain
Occupation
Director

HM
Heather Mcsharry ACTIVE

Appointed
2020-12-31
Residence
🇮🇪 Ireland
Occupation
Director

LL
Lam Lam Fat Kwong ACTIVE

Appointed
2021-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Bruno Matheu ACTIVE

Appointed
2024-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Paivi Rekonen-fleisher ACTIVE

Appointed
2025-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Simone Menne ACTIVE

Appointed
2025-06-19
Residence
🇩🇪 Germany
Occupation
Director

AL
Alvaro Lopez-Jorrin ACTIVE

Appointed
2013-11-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RF
Roderigo Figaredo RESIGNED

Appointed
2010-11-03
Resigned
2012-07-09
Residence
🇪🇸 Spain
Occupation
Director

RT
Rafael Turmo RESIGNED

Appointed
2010-11-03
Resigned
2013-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
Jose Norniella RESIGNED

Appointed
2010-11-03
Resigned
2013-06-20
Residence
🇪🇸 Spain
Occupation
Director

JS
John Snow RESIGNED

Appointed
2010-11-03
Resigned
2013-12-19
Residence
🇺🇸 United States
Occupation
Director

KW
Keith Williams RESIGNED

Appointed
2010-11-03
Resigned
2014-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
Jose Rodrigo RESIGNED

Appointed
2010-11-03
Resigned
2015-06-18
Residence
🇪🇸 Spain
Occupation
Director

MB
Martin Broughton RESIGNED

Appointed
2010-11-03
Resigned
2016-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

CI
Cesar Izuel RESIGNED

Appointed
2010-11-03
Resigned
2016-06-16
Residence
🇪🇸 Spain
Occupation
Director

DK
Denise Kingsmill RESIGNED

Appointed
2010-11-03
Resigned
2017-06-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
James Lawrence RESIGNED

Appointed
2010-11-03
Resigned
2018-06-14
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Patrick Cescau RESIGNED

Appointed
2010-11-03
Resigned
2019-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

WW
William Walsh RESIGNED

Appointed
2010-11-03
Resigned
2020-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

KP
Kieran Poynter RESIGNED

Appointed
2010-11-03
Resigned
2020-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Antonio Romero RESIGNED

Appointed
2010-11-03
Resigned
2021-01-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AV
Antonio Vazquez Romero RESIGNED

Appointed
2010-11-03
Resigned
2021-01-07
Residence
🇪🇸 Spain
Occupation
Director

ML
Manuel Lagares Gómez-Abascal RESIGNED

Appointed
2012-08-02
Resigned
2013-07-04
Residence
🇪🇸 Spain
Occupation
Director

ML
Manuel Lagares Gomez-Abascal RESIGNED

Appointed
2012-08-02
Resigned
2013-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

LG
Luis Gallego Martin RESIGNED

Appointed
2013-03-27
Resigned
2014-01-01
Residence
🇪🇸 Spain
Occupation
Director

AE
Alberto Esteban RESIGNED

Appointed
2013-06-20
Resigned
2022-06-16
Residence
🇪🇸 Spain
Occupation
Director

ED
Enrique Dupuy-De-Lome RESIGNED

Appointed
2013-09-26
Resigned
2019-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Maria Mejia Campuzano RESIGNED

Appointed
2013-12-19
Resigned
2020-12-31
Residence
🇺🇸 United States
Occupation
Director

MS
Marjorie Scardino RESIGNED

Appointed
2013-12-19
Resigned
2019-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

ES
Emilio Saracho Rodriguez De Torres RESIGNED

Appointed
2016-06-16
Resigned
2025-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Marc Bolland RESIGNED

Appointed
2016-06-16
Resigned
2020-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DK
Deborah Kerr RESIGNED

Appointed
2018-06-14
Resigned
2020-12-31
Residence
🇺🇸 United States
Occupation
Director

SG
Stephen Gunning RESIGNED

Appointed
2019-06-20
Resigned
2020-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GA
Giles Agutter RESIGNED

Appointed
2020-09-08
Resigned
2024-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Peggy Bruzelius RESIGNED

Appointed
2020-12-31
Resigned
2025-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

FV
Fernando Vives Ruiz RESIGNED

Appointed
2010-11-03
Resigned
2013-11-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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

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Group Structure

Group structure of INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.

INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. sits 1 level below its ultimate parent, INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA, registered in Spain. The full chain up to INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.'s own shareholder record.

Ultimate HQ
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Spain

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

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Frequently Asked Questions

Who owns INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.?

Five shareholders are currently on record for INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EuroPacific Growth Fund-EUPAC Fund, holding 54.7% — a majority holding — followed by iShares Trust-iShares Core MSCI EAFE ETF at 2.8%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. 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 INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. have on record?

5 shareholders are shown on record for INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A..

What is INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.'s company registration number?

INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.'s registration number is FC029884, filed with Companies House in United Kingdom. Its current status on the register is active.

Is INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. still an active company?

INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.'s status on Companies House is listed as active.

When was INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. incorporated?

INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. was incorporated on 1 November 2010, according to Companies House.

What is INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.'s registered address?

The registered address on file for INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. is Madrid, United Kingdom.

Who are the officers/directors of INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.?

The Director of INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. currently on record is Lucy Shaw; 12 of the 41 officer records shown for INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. are current appointments, filed with Companies House. The remaining 29 records shown (Roderigo Figaredo, Rafael Turmo and 27 others) are former appointments that have since been resigned. Management authority at INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. have a parent company or subsidiaries?

INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. sits 1 level below its ultimate parent, INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA, registered in Spain.

Can Zavia monitor changes to INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.'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 INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.'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 25 September 2026.

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