The Airline Group Limited
Company 03931711 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Mary Ann Louisa Hogan Director · appointed 2026
- Michael Campbell Director · appointed 2017
- Louise Anne Street Director · appointed 2018
- Gavin Bruce Merchant Director · appointed 2014
- Alex John Edward Leonard Director · appointed 2023
- Bart Prudon Director · appointed 2023
6y median 5.7y
average tenure
12.3y
longest tenure
Directors past 6 years
- Michael Campbell Director · appointed 2017
- Louise Anne Street Director · appointed 2018
- Gavin Bruce Merchant Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Alex John Edward Leonard Director · appointed 2023
- Bart Prudon Director · appointed 2023
Portfolio (4)
- Mary Ann Louisa Hogan Director · appointed 2026
- Michael Campbell Director · appointed 2017
- Louise Anne Street Director · appointed 2018
- Gavin Bruce Merchant Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- Harry John Bush Director · appointed 2014 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Nats (EN Route) Public Limited Company 3 shared directors
- Nats Holdings Limited 3 shared directors
Connected through a shared director
- British Airways Engineering Wales Limited 1 shared director
- British Airways Avionic Engineering Limited 1 shared director
- British Airways Interior Engineering Limited 1 shared director
- UK Green Investment Rampion Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03931711 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2000 |
| Address | 4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Universities Superannuation Scheme Limited
25-50% shares · notified 2026-05-27 - USS Sherwood Limited ceased 2026-05-27
25-50% shares · notified 2023-01-18
Officers (50)
- Mary Ann Louisa Hogan Director · appointed 2026
- Alex John Edward Leonard Director · appointed 2023
- Bart Prudon Director · appointed 2023
- Louise Anne Street Director · appointed 2018
- Michael Campbell Director · appointed 2017
- Andrew Julian Howard Picton Secretary · appointed 2015
- Gavin Bruce Merchant Director · appointed 2014
Show 43 former officers
- Eddie Doyle Director · appointed 2023 · resigned 2023
- Lea Dubourg-Hrachovec Director · appointed 2019 · resigned 2023
- Hugh Mcconnellogue Director · appointed 2018 · resigned 2022
- Christopher Hope Director · appointed 2017 · resigned 2018
- Andrew John Frederick Barker Director · appointed 2016 · resigned 2018
- William Edward Brinton Facey Director · appointed 2014 · resigned 2017
- Rachel Elizabeth Kentleton Director · appointed 2014 · resigned 2015
- Harry John Bush Director · appointed 2014 · resigned 2026
- Michael James Powell Director · appointed 2014 · resigned 2014
- Nicholas Christian Willott Director · appointed 2012 · resigned 2014
- Kentelton, Rachel Elizabeth, Dr Director · appointed 2012 · resigned 2013
- Theresa Amanda Oldham Director · appointed 2012 · resigned 2012
- Ekaterina Thomson Director · appointed 2011 · resigned 2012
- Andreas Hagenbring Director · appointed 2011 · resigned 2014
- Christopher John Bennett Director · appointed 2010 · resigned 2015
- Warwick Brady Director · appointed 2010 · resigned 2014
- Nigel Owen Turner Director · appointed 2010 · resigned 2014
- Eliot Robert Spencer Caulton Director · appointed 2009 · resigned 2010
- Peter Waller Director · appointed 2009 · resigned 2011
- Andrew Peter Stanton Lord Director · appointed 2008 · resigned 2016
- Alexander Grant Director · appointed 2008 · resigned 2009
- David Bluett Secretary · appointed 2006 · resigned 2015
- Robert Palmer Director · appointed 2004 · resigned 2007
- Sharples, Colin, Captain Director · appointed 2004 · resigned 2014
- Francis Simon Pullman Director · appointed 2004 · resigned 2008
- Paul Henry Jarvis Secretary · appointed 2003 · resigned 2006
- Peter Brian Emms Read Director · appointed 2002 · resigned 2017
- Derek Maurice Stevens Director · appointed 2002 · resigned 2008
- Louis John Colman Beardsworth Secretary · appointed 2001 · resigned 2003
- Bishop, Michael David, Lord Glendonbrook Cbe Director · appointed 2001 · resigned 2002
- Norton Rose Limited Corporate-secretary · appointed 2001 · resigned 2001
- Claire Elizabeth Gowers Secretary · appointed 2000 · resigned 2001
- Barry Keith Humphreys Director · appointed 2000 · resigned 2014
- Robert George Parker Eaton Director · appointed 2000 · resigned 2004
- Drusilla Maizey Director · appointed 2000 · resigned 2002
- Daniel Lipman Bernstein Director · appointed 2000 · resigned 2012
- Raymond Douglas Webster Director · appointed 2000 · resigned 2004
- Clive James Mowbray Darlaston Director · appointed 2000 · resigned 2004
- Nigel Addison Smith Director · appointed 2000 · resigned 2000
- George Blundell-Pound Director · appointed 2000 · resigned 2001
- Emma Sofia Weidemanis Secretary · appointed 2000 · resigned 2000
- Stephen Leslie Foster Director · appointed 2000 · resigned 2000
- Paul Thomas Drummond Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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