The Airline Group Limited

Active03931711 Private limited company
Incorporated
18 February 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Mary Ann Louisa Hogan
Alex John Edward Leonard
Bart Prudon
Owned by
Accounts type
Small
Region
South East
Address
4000 Parkway
Whiteley
Fareham
PO15 7FL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Hogan, Mary Ann Louisa
Director · Appointed 24 June 2026
Irish
Born January 1991 (35)
Leonard, Alex John Edward
Director · Appointed 29 June 2023
British
Born January 1985 (41)
Prudon, Bart
Director · Appointed 25 January 2023
German
Born July 1975 (51)
Director · Appointed 25 July 2018
Also at British Airways Engineering Wales Limited, British Airways Avionic Engineering Limited, British Airways Engineering Gatwick Limited · more companies
British
Born September 1974 (52)
Director · Appointed 25 May 2017
Also at Nats (EN Route) Public Limited Company, Nats Holdings Limited
British
Born August 1957 (69)
Picton, Andrew Julian Howard
Secretary · Appointed 1 February 2015
British
Director · Appointed 20 March 2014
Also at Nats (EN Route) Public Limited Company, Nats Holdings Limited · more companies
British
Born October 1969 (57)
Officer history (47 former)
24 June 2026
Appointed Hogan, Mary Ann Louisa as Director
24 June 2026
Resigned Bush, Harry John as Director
29 June 2023
Appointed Leonard, Alex John Edward as Director
29 June 2023
Resigned Doyle, Eddie as Director
26 January 2023
Appointed Doyle, Eddie as Director
26 January 2023
Resigned Dubourg-Hrachovec, Lea as Director
25 January 2023
Appointed Prudon, Bart as Director
23 December 2022
Resigned Mcconnellogue, Hugh as Director
24 September 2019
Appointed Dubourg-Hrachovec, Lea as Director
1 October 2018
Appointed Mcconnellogue, Hugh as Director
1 October 2018
Resigned Hope, Christopher as Director
25 July 2018
Appointed Street, Louise Anne as Director
25 July 2018
Resigned Barker, Andrew John Frederick as Director
1 July 2017
Resigned Facey, William Edward Brinton as Director
1 July 2017
Appointed Hope, Christopher as Director
25 May 2017
Appointed Campbell, Michael as Director
25 May 2017
Resigned Read, Peter Brian Emms as Director
27 September 2016
Appointed Barker, Andrew John Frederick as Director
27 September 2016
Resigned Lord, Andrew Peter Stanton as Director
23 September 2015
Resigned Kentleton, Rachel Elizabeth as Director
1 June 2015
Resigned Bennett, Christopher John as Director
1 February 2015
Appointed Picton, Andrew Julian Howard as Secretary
31 January 2015
Resigned Bluett, David as Secretary
26 November 2014
Appointed Facey, William Edward Brinton as Director
24 September 2014
Appointed Kentleton, Rachel Elizabeth as Director
10 September 2014
Resigned Brady, Warwick as Director
28 May 2014
Appointed Bush, Harry John as Director
28 May 2014
Resigned Powell, Michael James as Director
20 March 2014
Resigned Willott, Nicholas Christian as Director
20 March 2014
Resigned Sharples, Colin, Captain as Director
20 March 2014
Resigned Humphreys, Barry Keith as Director
20 March 2014
Resigned Hagenbring, Andreas as Director
20 March 2014
Appointed Powell, Michael James as Director
20 March 2014
Resigned Turner, Nigel Owen as Director
20 March 2014
Appointed Merchant, Gavin Bruce as Director
27 March 2013
Resigned Kentelton, Rachel Elizabeth, Dr as Director
3 October 2012
Resigned Bernstein, Daniel Lipman as Director
27 June 2012
Resigned Oldham, Theresa Amanda as Director
27 June 2012
Appointed Willott, Nicholas Christian as Director
1 June 2012
Appointed Kentelton, Rachel Elizabeth, Dr as Director
1 March 2012
Appointed Oldham, Theresa Amanda as Director
29 February 2012
Resigned Thomson, Ekaterina as Director
1 June 2011
Appointed Thomson, Ekaterina as Director
1 June 2011
Appointed Hagenbring, Andreas as Director
31 May 2011
Resigned Waller, Peter as Director
1 July 2010
Appointed Bennett, Christopher John as Director
1 June 2010
Appointed Brady, Warwick as Director
31 May 2010
Resigned Bennett, Christopher John as Director
15 April 2010
Appointed Turner, Nigel Owen as Director
15 April 2010
Resigned Caulton, Eliot Robert Spencer as Director
1 August 2009
Appointed Caulton, Eliot Robert Spencer as Director
1 May 2009
Appointed Waller, Peter as Director
30 April 2009
Resigned Oldham, Theresa Amanda as Director
28 February 2009
Resigned Grant, Alexander as Director
1 October 2008
Appointed Lord, Andrew Peter Stanton as Director
30 September 2008
Resigned Stevens, Derek Maurice as Director
1 July 2008
Appointed Oldham, Theresa Amanda as Director
30 June 2008
Resigned Pullman, Francis Simon as Director
1 February 2008
Appointed Grant, Alexander as Director
1 February 2008
Resigned Turner, Nigel Owen as Director
26 October 2007
Appointed Bennett, Christopher John as Director
26 October 2007
Resigned Palmer, Robert as Director
22 February 2006
Resigned Jarvis, Paul Henry as Secretary
22 February 2006
Appointed Bluett, David as Secretary
25 February 2004
Appointed Palmer, Robert as Director
25 February 2004
Resigned Webster, Raymond Douglas as Director
23 February 2004
Resigned Parker Eaton, Robert George as Director
23 February 2004
Appointed Sharples, Colin, Captain as Director
1 January 2004
Resigned Darlaston, Clive James Mowbray as Director
1 January 2004
Appointed Pullman, Francis Simon as Director
28 January 2003
Resigned Beardsworth, Louis John Colman as Secretary
28 January 2003
Appointed Jarvis, Paul Henry as Secretary
30 September 2002
Appointed Read, Peter Brian Emms as Director
30 September 2002
Resigned Maizey, Drusilla as Director
11 May 2002
Appointed Stevens, Derek Maurice as Director
11 May 2002
20 December 2001
Resigned Norton Rose Limited as Corporate Secretary
20 December 2001
Appointed Beardsworth, Louis John Colman as Secretary
25 April 2001
24 March 2001
Resigned Gowers, Claire Elizabeth as Secretary
24 March 2001
Resigned Blundell-Pound, George as Director
24 March 2001
Appointed Norton Rose Limited as Corporate Secretary
7 July 2000
Resigned Addison Smith, Nigel as Director
24 March 2000
Appointed Maizey, Drusilla as Director
24 March 2000
Appointed Addison Smith, Nigel as Director
24 March 2000
Appointed Webster, Raymond Douglas as Director
24 March 2000
Appointed Darlaston, Clive James Mowbray as Director
24 March 2000
Appointed Turner, Nigel Owen as Director
24 March 2000
Appointed Blundell-Pound, George as Director
24 March 2000
Appointed Bernstein, Daniel Lipman as Director
24 March 2000
Appointed Gowers, Claire Elizabeth as Secretary
24 March 2000
Appointed Humphreys, Barry Keith as Director
24 March 2000
Appointed Parker Eaton, Robert George as Director
24 March 2000
Resigned Weidemanis, Emma Sofia as Director
24 March 2000
Resigned Drummond, Paul Thomas as Director
24 March 2000
Resigned Weidemanis, Emma Sofia as Secretary
23 February 2000
Appointed Weidemanis, Emma Sofia as Secretary
23 February 2000
Appointed Drummond, Paul Thomas as Director
23 February 2000
Resigned Foster, Stephen Leslie as Director
23 February 2000
Appointed Weidemanis, Emma Sofia as Director
23 February 2000
Appointed Foster, Stephen Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 May 2026
Owns 25–50% of shares
Company Limited By Guarantee
Reg. no. 01167127
Former controllers (1)
27 May 2026
Ceased Uss Sherwood Ltd — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Universities Superannuation Scheme Limited
Cambridge Keystone Estates Limited Owns 75–100% of shares
CCC Seed Capital LP Part right to 25–50% of surplus assets
Ciep Feeder (Scotland), L.P. Holds 75–100% of voting rights
Coral Jput Limited Owns 75–100% of shares
First Property General Partner Limited Owns 75–100% of shares
Grand Arcade General Partner Limited Owns 25–50% of shares
L1 Holdco Limited Owns 75–100% of shares
L1 General Partner Limited Owns 75–100% of shares
L1 Limited Partnership Holds 75–100% of voting rights
L1 Renewables Financing Limited Owns 75–100% of shares
L1 Renewables Funding Limited Owns 75–100% of shares
L1 Renewables Limited Owns 75–100% of shares
L2 Holdco Limited Owns 75–100% of shares
L2 General Partner Limited Owns 75–100% of shares
L2 Limited Partnership Holds 75–100% of voting rights
L3 Investment Holdco Limited Owns 75–100% of shares
Health Properties (GP) Limited Owns 75–100% of shares
Health Properties Midco Limited Owns 75–100% of shares
Health Properties Nominee Limited Owns 75–100% of shares
L3 Investment Holdings GP Limited Owns 75–100% of shares
L4 Investment Holdings GP Limited Owns 75–100% of shares
L5 Investment Holdings GP Limited Owns 75–100% of shares
L7 Investment Holdings GP Limited Owns 75–100% of shares
FS Group Holdings GP Limited Owns 75–100% of shares
L7 Investment Holdings LP Has significant influence or control
Sparrow Shared Ownership Limited Has significant influence or control
L8 Investment Holdings GP Limited Owns 75–100% of shares
L8 Investment Holdings LP Has significant influence or control
L9 Investment Holdings GP Limited Owns 75–100% of shares
L9 Investment Holdings LP Right to appoint and remove a person
Slatewood Financing GP Limited Owns 75–100% of shares
Slatewood Financing LP Has significant influence or control
Super Drummond LP (GP) Limited Owns 75–100% of shares
Super Drummond LP Right to appoint and remove a person
Uss Timberland Investment GP Limited Owns 75–100% of shares
Uss Timberland Investment LP Right to appoint and remove a person
Wave Servicing GP Limited Owns 75–100% of shares
Wave UK Holdings LP Has significant influence or control
L3 Investment Holdings LP Holds 75–100% of voting rights
Chase Gas Investments Limited Owns 75–100% of shares
Church Water Investment Limited Owns 75–100% of shares
Exmoor Properties GP Limited Owns 25–50% of shares
Exmoor Nominee Limited Owns 75–100% of shares
Green Oxford Limited Owns 75–100% of shares
UK Green Investment Rampion Limited Owns 25–50% of shares
Mansford (UK) Co-Invest LP Part right to 75–100% of surplus assets
Mayfair Equity Partners I Sidecar LP Part right to 50–75% of surplus assets
Mayfair Equity Partners II Sidecar LP Part right to 25–50% of surplus assets
Spoke Industrial Development (General Partner) LLP Holds 75–100% of voting rights
Spoke Industrial Development Limited Partnership Right to appoint and remove a person
Wrenbridge (Sid Bury) LLP Holds 75–100% of voting rights
And 1 more
Trumpington Meadows Land Company Limited Owns 25–50% of shares
Uss Nero Limited Owns 75–100% of shares
L4 Investment Holdings LP Holds 75–100% of voting rights
L5 Investment Holdings LP Part right to 75–100% of surplus assets
Dent Topco Limited Owns 75–100% of shares
Hamilton Investment Holdco Limited Owns 75–100% of shares
Hamilton New Investment Feeder LLP Right to 75–100% of surplus assets
The Airline Group Limited This company Owns 25–50% of shares
And 12 more

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

National Air Traffic Services Limited
Nats (EN Route) Public Limited Company
Nats (Services) Limited
Nats Employee Sharetrust Limited
Nats Holdings Limited
Nats Limited

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