THE AIRLINE GROUP LIMITED

03931711 · Active · Ltd · 26 yrs · Fareham

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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

Estimated valuation

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Financial story

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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PICTON, Andrew Julian Howard

CAMPBELL, Michael

HOGAN, Mary Ann Louisa

LEONARD, Alex John Edward

MERCHANT, Gavin Bruce

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THE AIRLINE GROUP LIMITED

03931711Active· Ltd· England Wales· 2000-02-18Incorporated 2000-02-18Health 100/100 · Strong

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Chris, your AI Deal Adviser

Chris · First read

THE AIRLINE GROUP LIMITED is a Ltd currently active, incorporated on 2000-02-18. There are 7 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-04-30.

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· Director
Appointed 2026-06-24
BUSH, Harry John· Director
Resigned 2026-06-24
LEONARD, Alex John Edward· Director
Appointed 2023-06-29
DOYLE, Eddie· Director
Resigned 2023-06-29

PICTON, Andrew Julian Howard

Appointed: 2015-02-01
Nationality: British

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CAMPBELL, Michael

Appointed: 2017-05-25
Nationality: British
Residence: England
Born: 08/1957

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HOGAN, Mary Ann Louisa

Appointed: 2026-06-24
Nationality: Irish
Residence: England
Born: 01/1991

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LEONARD, Alex John Edward

Appointed: 2023-06-29
Nationality: British
Residence: England
Born: 01/1985

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MERCHANT, Gavin Bruce

Appointed: 2014-03-20
Nationality: British
Residence: United Kingdom
Born: 10/1969

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PRUDON, Bart

Appointed: 2023-01-25
Nationality: German
Residence: Germany
Born: 07/1975

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STREET, Louise Anne

Appointed: 2018-07-25
Nationality: British
Residence: England
Born: 09/1974

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BEARDSWORTH, Louis John Colman

Appointed: 2001-12-20
Resigned: 2003-01-28
Nationality: British

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BLUETT, David

Appointed: 2006-02-22
Resigned: 2015-01-31
Nationality: British

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GOWERS, Claire Elizabeth

Appointed: 2000-03-24
Resigned: 2001-03-24
Nationality: British

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JARVIS, Paul Henry

Appointed: 2003-01-28
Resigned: 2006-02-22
Nationality: British

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WEIDEMANIS, Emma Sofia

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

Appointed: 2000-03-24
Resigned: 2000-07-07
Nationality: British
Born: 05/1965

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BARKER, Andrew John Frederick

Appointed: 2016-09-27
Resigned: 2018-07-25
Nationality: British
Residence: England
Born: 09/1965

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BENNETT, Christopher John

Appointed: 2010-07-01
Resigned: 2015-06-01
Nationality: British
Residence: England
Born: 08/1965

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BENNETT, Christopher John

Appointed: 2007-10-26
Resigned: 2010-05-31
Nationality: British
Residence: England
Born: 08/1965

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BERNSTEIN, Daniel Lipman

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

Appointed: 2001-04-25
Resigned: 2002-05-11
Nationality: British
Residence: England
Born: 02/1942

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BLUNDELL-POUND, George

Appointed: 2000-03-24
Resigned: 2001-03-24
Nationality: British
Residence: England
Born: 08/1948

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BRADY, Warwick

Appointed: 2010-06-01
Resigned: 2014-09-10
Nationality: British
Residence: England
Born: 12/1964

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BUSH, Harry John

Appointed: 2014-05-28
Resigned: 2026-06-24
Nationality: British
Residence: England
Born: 08/1953

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CAULTON, Eliot Robert Spencer

Appointed: 2009-08-01
Resigned: 2010-04-15
Nationality: British
Residence: England
Born: 11/1973

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DARLASTON, Clive James Mowbray

Appointed: 2000-03-24
Resigned: 2004-01-01
Nationality: British
Residence: England
Born: 10/1956

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DOYLE, Eddie

Appointed: 2023-01-26
Resigned: 2023-06-29
Nationality: Irish
Residence: England
Born: 01/1971

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DRUMMOND, Paul Thomas

Appointed: 2000-02-23
Resigned: 2000-03-24
Nationality: British
Residence: England
Born: 01/1972

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DUBOURG-HRACHOVEC, Lea

Appointed: 2019-09-24
Resigned: 2023-01-26
Nationality: Czech
Residence: England
Born: 08/1984

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FACEY, William Edward Brinton

Appointed: 2014-11-26
Resigned: 2017-07-01
Nationality: British
Residence: England
Born: 08/1968

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FOSTER, Stephen Leslie

Appointed: 2000-02-23
Resigned: 2000-02-23
Nationality: British
Born: 12/1957

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GRANT, Alexander

Appointed: 2008-02-01
Resigned: 2009-02-28
Nationality: British
Born: 07/1949

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HAGENBRING, Andreas

Appointed: 2011-06-01
Resigned: 2014-03-20
Nationality: German
Residence: Germany
Born: 12/1978

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HOPE, Christopher

Appointed: 2017-07-01
Resigned: 2018-10-01
Nationality: British
Residence: England
Born: 01/1967

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HUMPHREYS, Barry Keith

Appointed: 2000-03-24
Resigned: 2014-03-20
Nationality: English
Residence: England
Born: 10/1948

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KENTELTON, Rachel Elizabeth, Dr

Appointed: 2012-06-01
Resigned: 2013-03-27
Nationality: British
Residence: United Kingdom
Born: 02/1969

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KENTLETON, Rachel Elizabeth

Appointed: 2014-09-24
Resigned: 2015-09-23
Nationality: British
Residence: United Kingdom
Born: 02/1969

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LORD, Andrew Peter Stanton

Appointed: 2008-10-01
Resigned: 2016-09-27
Nationality: British
Residence: United Kingdom
Born: 09/1970

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MAIZEY, Drusilla

Appointed: 2000-03-24
Resigned: 2002-09-30
Nationality: British
Born: 10/1957

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MCCONNELLOGUE, Hugh

Appointed: 2018-10-01
Resigned: 2022-12-23
Nationality: Irish
Residence: England
Born: 09/1970

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OLDHAM, Theresa Amanda

Appointed: 2012-03-01
Resigned: 2012-06-27
Nationality: British
Residence: United Kingdom
Born: 12/1964

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OLDHAM, Theresa Amanda

Appointed: 2008-07-01
Resigned: 2009-04-30
Nationality: British
Residence: United Kingdom
Born: 12/1964

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PALMER, Robert

Appointed: 2004-02-25
Resigned: 2007-10-26
Nationality: British
Born: 11/1966

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PARKER EATON, Robert George

Appointed: 2000-03-24
Resigned: 2004-02-23
Nationality: British
Born: 11/1931

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POWELL, Michael James

Appointed: 2014-03-20
Resigned: 2014-05-28
Nationality: British
Residence: United Kingdom
Born: 12/1972

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PULLMAN, Francis Simon

Appointed: 2004-01-01
Resigned: 2008-06-30
Nationality: British
Born: 05/1949

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READ, Peter Brian Emms

Appointed: 2002-09-30
Resigned: 2017-05-25
Nationality: British
Residence: United Kingdom
Born: 08/1947

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SHARPLES, Colin, Captain

Appointed: 2004-02-23
Resigned: 2014-03-20
Nationality: British
Residence: United Kingdom
Born: 09/1946

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STEVENS, Derek Maurice

Appointed: 2002-05-11
Resigned: 2008-09-30
Nationality: British
Residence: England
Born: 11/1938

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THOMSON, Ekaterina

Appointed: 2011-06-01
Resigned: 2012-02-29
Nationality: British
Residence: United Kingdom
Born: 09/1970

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TURNER, Nigel Owen

Appointed: 2010-04-15
Resigned: 2014-03-20
Nationality: British
Residence: England
Born: 09/1958

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TURNER, Nigel Owen

Appointed: 2000-03-24
Resigned: 2008-02-01
Nationality: British
Born: 09/1958

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WALLER, Peter

Appointed: 2009-05-01
Resigned: 2011-05-31
Nationality: German
Residence: United Kingdom
Born: 12/1971

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WEBSTER, Raymond Douglas

Appointed: 2000-03-24
Resigned: 2004-02-25
Nationality: New Zealand
Born: 07/1946

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WEIDEMANIS, Emma Sofia

Appointed: 2000-02-23
Resigned: 2000-03-24
Nationality: Swedish
Born: 05/1973

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WILLOTT, Nicholas Christian

Appointed: 2012-06-27
Resigned: 2014-03-20
Nationality: British,Australian
Residence: England
Born: 09/1968

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