---
title: "NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8686cece-1af9-5c05-aea8-957b5b00a3c5
json: https://whiteintel.dev/api/public/dossier/8686cece-1af9-5c05-aea8-957b5b00a3c5
identifier: oo:GB-COH-10299954
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10299954`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8686cece-1af9-5c05-aea8-957b5b00a3c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8686cece-1af9-5c05-aea8-957b5b00a3c5  

## Ownership & control

### Owners / controllers

- **BRITISH AIRWAYS PLC** (beneficial owner) — 75% — https://whiteintel.dev/entity/b63fdabc-7caf-572a-8456-23fe6f123009
- **BRITISH AIRWAYS PLC** (beneficial owner) — https://whiteintel.dev/entity/b63fdabc-7caf-572a-8456-23fe6f123009

### Holdings / subsidiaries

- **BRITISH AIRWAYS PENSION TRUSTEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/41c29915-abd4-5188-becd-55f7b8c5588b
- **BRITISH AIRWAYS PENSION TRUSTEES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/41c29915-abd4-5188-becd-55f7b8c5588b

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10299954`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2016-07-28
- **Registered office:** Waterside, Haa1, Harmondsworth, UB7 0GB, England
- **SIC:** 66290

### Officers

- GREGORY, Helen — secretary · appointed 2026-07-01
- BLACKBURN, Neil Andrew — director · British · appointed 2016-07-28
- BRETHERTON, Ian David — director · British · appointed 2016-07-28
- COTTRELL, Neil George — director · British · appointed 2021-04-01
- FRANKLIN, Natasha Marie — director · British · appointed 2021-10-11
- LYNAM, Peter Andrew — director · British · appointed 2022-06-01
- ROMANIS, Ian James — director · British · appointed 2023-01-25
- SLEATH, Oliver Jonathan — director · British · appointed 2022-03-08
- STODDART, Thomas David — director · British · appointed 2021-03-17
- VERNAU, Simon — director · British · appointed 2024-10-01
- WHEALE, John Leslie — director · British · appointed 2016-07-28
- [VIDETT TRUST CORPORATION LIMITED](https://whiteintel.dev/entity/c472c3cf-6497-57e6-b72b-6d3b39429954) — corporate director · appointed 2023-01-25
- HUMPHREYS, Roger Charles — secretary · appointed 2016-07-28 · resigned 2017-10-02
- PILSWORTH, Richard Andrew — secretary · appointed 2018-03-29 · resigned 2026-07-01
- TAYLOR, Janet — secretary · appointed 2017-10-02 · resigned 2018-01-10
- BIRCH, Melanie Pamela — director · British · appointed 2020-01-01 · resigned 2022-03-07
- DAVIES, Sian Louise — director · British · appointed 2017-05-02 · resigned 2019-08-08
- DAW, Christopher Kenneth — director · British · appointed 2017-04-01 · resigned 2020-09-30
- FLEMING, Andrew Ian — director · British · appointed 2016-07-28 · resigned 2018-07-24
- FOWLER, Graham John — director · British · appointed 2016-07-28 · resigned 2021-04-01

### Beneficial owners (Persons with Significant Control)

- [British Airways Plc](https://whiteintel.dev/entity/b63fdabc-7caf-572a-8456-23fe6f123009) — 50–75% votes · corporate PSC · United Kingdom — since 2016-07-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10299954
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10299954

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED** — https://whiteintel.dev/entity/8686cece-1af9-5c05-aea8-957b5b00a3c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED**. Human view: https://whiteintel.dev/entity/8686cece-1af9-5c05-aea8-957b5b00a3c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/8686cece-1af9-5c05-aea8-957b5b00a3c5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._