THE AIRLINE GROUP LIMITED
03931711 · Active · Ltd · 26 yrs · Fareham
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Filing calendar
Next annual accounts are due by 30 Apr 2027. Confirmation statement is due 25 Jan 2027 (last filed 11 Jan 2026).
Next accounts
30 Apr 2027
Next confirmation
25 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THE AIRLINE GROUP LIMITED
03931711Active· Ltd· England Wales· 2000-02-18Incorporated 2000-02-18Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- HOGAN, Mary Ann Louisa· DirectorAppointed 2026-06-24
- BUSH, Harry John· DirectorResigned 2026-06-24
- LEONARD, Alex John Edward· DirectorAppointed 2023-06-29
- DOYLE, Eddie· DirectorResigned 2023-06-29
PICTON, Andrew Julian Howard
Secretary
- Appointed
- 2015-02-01
- Nationality
- British
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CAMPBELL, Michael
Director
- Appointed
- 2017-05-25
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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HOGAN, Mary Ann Louisa
Director
- Appointed
- 2026-06-24
- Nationality
- Irish
- Residence
- England
- Born
- 01/1991
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LEONARD, Alex John Edward
Director
- Appointed
- 2023-06-29
- Nationality
- British
- Residence
- England
- Born
- 01/1985
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MERCHANT, Gavin Bruce
Director
- Appointed
- 2014-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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PRUDON, Bart
Director
- Appointed
- 2023-01-25
- Nationality
- German
- Residence
- Germany
- Born
- 07/1975
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STREET, Louise Anne
Director
- Appointed
- 2018-07-25
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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BEARDSWORTH, Louis John Colman
Secretary
- Appointed
- 2001-12-20
- Resigned
- 2003-01-28
- Nationality
- British
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BLUETT, David
Secretary
- Appointed
- 2006-02-22
- Resigned
- 2015-01-31
- Nationality
- British
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GOWERS, Claire Elizabeth
Secretary
- Appointed
- 2000-03-24
- Resigned
- 2001-03-24
- Nationality
- British
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JARVIS, Paul Henry
Secretary
- Appointed
- 2003-01-28
- Resigned
- 2006-02-22
- Nationality
- British
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WEIDEMANIS, Emma Sofia
Secretary
- Appointed
- 2000-02-23
- Resigned
- 2000-03-24
- Nationality
- Swedish
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NORTON ROSE LIMITED
Corporate Secretary
- Appointed
- 2001-03-24
- Resigned
- 2001-12-20
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ADDISON SMITH, Nigel
Director
- Appointed
- 2000-03-24
- Resigned
- 2000-07-07
- Nationality
- British
- Born
- 05/1965
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BARKER, Andrew John Frederick
Director
- Appointed
- 2016-09-27
- Resigned
- 2018-07-25
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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BENNETT, Christopher John
Director
- Appointed
- 2010-07-01
- Resigned
- 2015-06-01
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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BENNETT, Christopher John
Director
- Appointed
- 2007-10-26
- Resigned
- 2010-05-31
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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BERNSTEIN, Daniel Lipman
Director
- Appointed
- 2000-03-24
- Resigned
- 2012-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1942
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BISHOP, Michael David, Lord Glendonbrook Cbe
Director
- Appointed
- 2001-04-25
- Resigned
- 2002-05-11
- Nationality
- British
- Residence
- England
- Born
- 02/1942
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BLUNDELL-POUND, George
Director
- Appointed
- 2000-03-24
- Resigned
- 2001-03-24
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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BRADY, Warwick
Director
- Appointed
- 2010-06-01
- Resigned
- 2014-09-10
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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BUSH, Harry John
Director
- Appointed
- 2014-05-28
- Resigned
- 2026-06-24
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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CAULTON, Eliot Robert Spencer
Director
- Appointed
- 2009-08-01
- Resigned
- 2010-04-15
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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DARLASTON, Clive James Mowbray
Director
- Appointed
- 2000-03-24
- Resigned
- 2004-01-01
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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DOYLE, Eddie
Director
- Appointed
- 2023-01-26
- Resigned
- 2023-06-29
- Nationality
- Irish
- Residence
- England
- Born
- 01/1971
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DRUMMOND, Paul Thomas
Director
- Appointed
- 2000-02-23
- Resigned
- 2000-03-24
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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DUBOURG-HRACHOVEC, Lea
Director
- Appointed
- 2019-09-24
- Resigned
- 2023-01-26
- Nationality
- Czech
- Residence
- England
- Born
- 08/1984
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FACEY, William Edward Brinton
Director
- Appointed
- 2014-11-26
- Resigned
- 2017-07-01
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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FOSTER, Stephen Leslie
Director
- Appointed
- 2000-02-23
- Resigned
- 2000-02-23
- Nationality
- British
- Born
- 12/1957
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GRANT, Alexander
Director
- Appointed
- 2008-02-01
- Resigned
- 2009-02-28
- Nationality
- British
- Born
- 07/1949
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HAGENBRING, Andreas
Director
- Appointed
- 2011-06-01
- Resigned
- 2014-03-20
- Nationality
- German
- Residence
- Germany
- Born
- 12/1978
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HOPE, Christopher
Director
- Appointed
- 2017-07-01
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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HUMPHREYS, Barry Keith
Director
- Appointed
- 2000-03-24
- Resigned
- 2014-03-20
- Nationality
- English
- Residence
- England
- Born
- 10/1948
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KENTELTON, Rachel Elizabeth, Dr
Director
- Appointed
- 2012-06-01
- Resigned
- 2013-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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KENTLETON, Rachel Elizabeth
Director
- Appointed
- 2014-09-24
- Resigned
- 2015-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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LORD, Andrew Peter Stanton
Director
- Appointed
- 2008-10-01
- Resigned
- 2016-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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MAIZEY, Drusilla
Director
- Appointed
- 2000-03-24
- Resigned
- 2002-09-30
- Nationality
- British
- Born
- 10/1957
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MCCONNELLOGUE, Hugh
Director
- Appointed
- 2018-10-01
- Resigned
- 2022-12-23
- Nationality
- Irish
- Residence
- England
- Born
- 09/1970
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OLDHAM, Theresa Amanda
Director
- Appointed
- 2012-03-01
- Resigned
- 2012-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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OLDHAM, Theresa Amanda
Director
- Appointed
- 2008-07-01
- Resigned
- 2009-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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PALMER, Robert
Director
- Appointed
- 2004-02-25
- Resigned
- 2007-10-26
- Nationality
- British
- Born
- 11/1966
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PARKER EATON, Robert George
Director
- Appointed
- 2000-03-24
- Resigned
- 2004-02-23
- Nationality
- British
- Born
- 11/1931
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POWELL, Michael James
Director
- Appointed
- 2014-03-20
- Resigned
- 2014-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1972
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PULLMAN, Francis Simon
Director
- Appointed
- 2004-01-01
- Resigned
- 2008-06-30
- Nationality
- British
- Born
- 05/1949
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READ, Peter Brian Emms
Director
- Appointed
- 2002-09-30
- Resigned
- 2017-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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SHARPLES, Colin, Captain
Director
- Appointed
- 2004-02-23
- Resigned
- 2014-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1946
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STEVENS, Derek Maurice
Director
- Appointed
- 2002-05-11
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- England
- Born
- 11/1938
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THOMSON, Ekaterina
Director
- Appointed
- 2011-06-01
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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TURNER, Nigel Owen
Director
- Appointed
- 2010-04-15
- Resigned
- 2014-03-20
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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TURNER, Nigel Owen
Director
- Appointed
- 2000-03-24
- Resigned
- 2008-02-01
- Nationality
- British
- Born
- 09/1958
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WALLER, Peter
Director
- Appointed
- 2009-05-01
- Resigned
- 2011-05-31
- Nationality
- German
- Residence
- United Kingdom
- Born
- 12/1971
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WEBSTER, Raymond Douglas
Director
- Appointed
- 2000-03-24
- Resigned
- 2004-02-25
- Nationality
- New Zealand
- Born
- 07/1946
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WEIDEMANIS, Emma Sofia
Director
- Appointed
- 2000-02-23
- Resigned
- 2000-03-24
- Nationality
- Swedish
- Born
- 05/1973
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WILLOTT, Nicholas Christian
Director
- Appointed
- 2012-06-27
- Resigned
- 2014-03-20
- Nationality
- British,Australian
- Residence
- England
- Born
- 09/1968
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