---
title: "BRITISH AIRWAYS (BA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9df84bb0-a2af-5b99-82db-bd03a4e6689a
json: https://whiteintel.dev/api/public/dossier/9df84bb0-a2af-5b99-82db-bd03a4e6689a
identifier: oo:GB-COH-07990613
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRITISH AIRWAYS (BA) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07990613`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9df84bb0-a2af-5b99-82db-bd03a4e6689a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9df84bb0-a2af-5b99-82db-bd03a4e6689a  

## Ownership & control

### Owners / controllers

- **BA NUMBER ONE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/333ff5fe-fd32-57b9-81fb-bca379ddd954
- **BRITISH AIRWAYS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/b63fdabc-7caf-572a-8456-23fe6f123009
- **British Airways Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52212b6a-43c7-4adb-9965-c8c4fdbc125d
- **BA NUMBER ONE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/333ff5fe-fd32-57b9-81fb-bca379ddd954

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

1. **BA NUMBER ONE LIMITED** — beneficial owner 100% → *BRITISH AIRWAYS (BA) LIMITED*
1. **BRITISH AIRWAYS PLC** — beneficial owner 100% → *BRITISH AIRWAYS (BA) LIMITED*
1. **British Airways Plc** — beneficial owner 87.5% → *BRITISH AIRWAYS (BA) LIMITED*
1. **BA NUMBER ONE LIMITED** — beneficial owner 87.5% → *BRITISH AIRWAYS (BA) LIMITED*
2. **BRITISH AIRWAYS PLC** — beneficial owner 100% → *BA NUMBER ONE LIMITED*
2. **BRITISH AIRWAYS PLC** — beneficial owner 87.5% → *BA NUMBER ONE LIMITED*
2. **International Consolidated Airlines Group S.A** — beneficial owner 87.5% → *BRITISH AIRWAYS PLC*
2. **Ldc (Ncs) Limited** — beneficial owner → *BRITISH AIRWAYS PLC*

## Company profile (live · UK Companies House)

- **Company number:** `07990613`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-03-14
- **Registered office:** Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
- **SIC:** 99999

### Officers

- FLEMING, Andrew Ian — secretary · appointed 2013-10-11
- BHOGAL, Amrit Kaur — director · British · appointed 2021-05-12
- HORWOOD, Thomas Alan — director · British · appointed 2022-07-06
- DOSANJH, Kulbinder Kaur — secretary · British · appointed 2012-05-17 · resigned 2013-10-11
- TRUSEC LIMITED — corporate secretary · appointed 2012-03-14 · resigned 2012-05-17
- BUCHANAN, Alan Kerr — director · British · appointed 2012-05-17 · resigned 2012-12-31
- FRENCH, Robert Leonard — director · British · appointed 2013-01-01 · resigned 2013-10-11
- GIBBS, Benjamin Christopher — director · British · appointed 2020-02-01 · resigned 2021-03-25
- HOWICK, Ian William — director · British · appointed 2013-01-01 · resigned 2017-03-31
- JOLLIFFE, Peter — director · British · appointed 2012-03-14 · resigned 2012-05-17
- KENDALL, Gaylene Jennefer — director · British · appointed 2013-10-11 · resigned 2016-12-31
- MC NEELA, Nessa — director · Irish · appointed 2021-10-19 · resigned 2022-07-06
- MUSSENDEN, Sarah Elizabeth — director · British · appointed 2017-01-01 · resigned 2019-03-01
- NAPIER, Rebecca Louise — director · British · appointed 2019-03-01 · resigned 2020-02-01
- PHILCOX, Simon — director · British · appointed 2017-03-31 · resigned 2021-10-19
- SWIFT, Nicholas — director · British · appointed 2012-05-17 · resigned 2016-02-26
- WILLIAMS, Keith — director · British · appointed 2012-05-17 · resigned 2016-03-31
- TRUSEC LIMITED — corporate director · appointed 2012-03-14 · resigned 2012-05-17

### Beneficial owners (Persons with Significant Control)

- [British Airways Plc](https://whiteintel.dev/entity/52212b6a-43c7-4adb-9965-c8c4fdbc125d) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Ba Number One Limited](https://whiteintel.dev/entity/333ff5fe-fd32-57b9-81fb-bca379ddd954) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07990613
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07990613

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRITISH AIRWAYS (BA) LIMITED**. Human view: https://whiteintel.dev/entity/9df84bb0-a2af-5b99-82db-bd03a4e6689a · Structured JSON: https://whiteintel.dev/api/public/dossier/9df84bb0-a2af-5b99-82db-bd03a4e6689a._

_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"._