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The Airline Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Airline Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Eddie Doyle 2023-2023 Director View profile
  2. Lea Dubourg-Hrachovec 2019-2023 Director View profile
  3. Hugh Mcconnellogue 2018-2022 Director View profile
  4. Christopher Hope 2017-2018 Director View profile
  5. Andrew John Frederick Barker 2016-2018 Director View profile
  6. William Edward Brinton Facey 2014-2017 Director View profile
  7. Rachel Elizabeth Kentleton 2014-2015 Director View profile
  8. Harry John Bush 2014-2026 Director View profile
  9. Michael James Powell 2014-2014 Director View profile
  10. Nicholas Christian Willott 2012-2014 Director View profile
  11. Dr Rachel Elizabeth Kentelton 2012-2013 Director View profile
  12. Theresa Amanda Oldham 2012-2012 Director View profile
  13. Ekaterina Thomson 2011-2012 Director View profile
  14. Andreas Hagenbring 2011-2014 Director View profile
  15. Christopher John Bennett 2010-2015 Director View profile
  16. Warwick Brady 2010-2014 Director View profile
  17. Nigel Owen Turner 2010-2014 Director View profile
  18. Eliot Robert Spencer Caulton 2009-2010 Director View profile
  19. Peter Waller 2009-2011 Director View profile
  20. Andrew Peter Stanton Lord 2008-2016 Director View profile
  21. Alexander Grant 2008-2009 Director View profile
  22. Robert Palmer 2004-2007 Director View profile
  23. Sharples, Colin, Captain 2004-2014 Director View profile
  24. Francis Simon Pullman 2004-2008 Director View profile
  25. Peter Brian Emms Read 2002-2017 Director View profile
  26. Derek Maurice Stevens 2002-2008 Director View profile
  27. Bishop, Michael David, Lord Glendonbrook CBE 2001-2002 Director View profile
  28. Barry Keith Humphreys 2000-2014 Director View profile
  29. Robert George Parker Eaton 2000-2004 Director View profile
  30. Drusilla Maizey 2000-2002 Director View profile
  31. Daniel Lipman Bernstein 2000-2012 Director View profile
  32. Raymond Douglas Webster 2000-2004 Director View profile
  33. Clive James Mowbray Darlaston 2000-2004 Director View profile
  34. Nigel Addison Smith 2000-2000 Director View profile
  35. George Blundell-Pound 2000-2001 Director View profile
  36. Stephen Leslie Foster 2000-2000 Director View profile
  37. Paul Thomas Drummond 2000-2000 Director View profile
  38. David Bluett 2006-2015 Secretary View profile
  39. Paul Henry Jarvis 2003-2006 Secretary View profile
  40. Louis John Colman Beardsworth 2001-2003 Secretary View profile
  41. Norton Rose Limited 2001-2001 Corporate-secretary View profile
  42. Claire Elizabeth Gowers 2000-2001 Secretary View profile
  43. Emma Sofia Weidemanis 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/02/2000

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. The Airline Group Limited is controlled by Universities Superannuation Scheme Limited
    Evidence
    active 25-50% shares · notified 2026-05-27 · source: Companies House PSC register

Ultimately controlled by Universities Superannuation Scheme Limited.

124 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

6y median 5.7y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 18Transport 6Manufacturing 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03931711
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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