Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Bainsdown Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. Janine Bramall 2020-2025 Director View profile
  2. Karen Smart 2020-2022 Director View profile
  3. Neil Philip Thompson 2011-2020 Director View profile
  4. Charles Thomas Cornish 2010-2020 Director View profile
  5. Kenneth Duncan 2008-2011 Director View profile
  6. Richard Neil Pike 2005-2007 Director View profile
  7. Rowena Burns 2005-2008 Director View profile
  8. Philip Martin Ridal 2004-2005 Director View profile
  9. Geoffrey Muirhead 1992-2010 Director View profile
  10. Lord Peter Richard Charles Smith 2003 Director View profile
  11. John Allen Newton 1992 Director View profile
  12. Peter Derrick 1995-2001 Secretary View profile
  13. Malcolm Charles Edis 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
05/05/1982

Ownership

Owned by (1) 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. Bainsdown Limited is controlled by Manchester Airport PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Manchester Airport PLC is controlled by Manchester Airport Group Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Manchester Airport Group Finance Limited is controlled by Manchester Airport Group Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-03-29 · source: Companies House PSC register
  4. Manchester Airport Group Investments Limited is controlled by Manchester Airport Finance Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Manchester Airport Finance Holdings Limited is controlled by Manchester Airports Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Manchester Airports Holdings Limited.

38 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.

3 directors on the board

2.8y median 3.7y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Property 26Professional services 21Transport 18Construction 5Finance 5Business services 2Retail and trade 2Other services 1

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.

Sources

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

Record details
Company number
01633068
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data