THE AIRLINE GROUP LIMITED

Company no. 03931711 · Private Limited Company
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THE AIRLINE GROUP LIMITED is a private limited company registered with Companies House under number 03931711. It was incorporated on 18 Feb 2000 (26 years ago) and is currently active. Its registered office is 4000 Parkway, Whiteley, Fareham, PO15 7FL. There are 7 active officers on record.

Company details

Company number
03931711
Status
Active
Type
Private Limited Company
Incorporated
18 Feb 2000
Registered office
4000 Parkway, Whiteley, Fareham, PO15 7FL
Nature of business (SIC)
70100 - Activities of head offices
Next accounts due
30 Apr 2027
Confirmation statement due
25 Jan 2027

Directors & officers

PICTON, Andrew Julian Howard
Secretary · appointed 1 Feb 2015 · British
CAMPBELL, Michael
Director · appointed 25 May 2017 · British
HOGAN, Mary Ann Louisa
Director · appointed 24 Jun 2026 · Irish
LEONARD, Alex John Edward
Director · appointed 29 Jun 2023 · British
MERCHANT, Gavin Bruce
Director · appointed 20 Mar 2014 · British
PRUDON, Bart
Director · appointed 25 Jan 2023 · German
STREET, Louise Anne
Director · appointed 25 Jul 2018 · British

Ownership & control (PSC)

Universities Superannuation Scheme Ltd
Corporate entity person with significant control · ownership of shares 25 to 50 percent

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 12 Jul 2026, 03:22 UK.