Network
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Who leads it
Previous officers 27
- Janine Bramall 2020-2025 View profile
- Karen Smart 2020-2022 View profile
- Neil Philip Thompson 2011-2020 View profile
- Charles Thomas Cornish 2010-2020 View profile
- Kenneth Duncan 2008-2011 View profile
- Geoff Muirhead 2007-2010 View profile
- Richard Neil Pike 2005-2007 View profile
- Philip Martin Ridal 2002-2005 View profile
- John Roger Horrocks Hoyle 2000-2003 View profile
- Professor David William Auckland 2000-2003 View profile
- Neil Geoffrey Davies 2000-2003 View profile
- Alec Ronald Powell 2000-2003 View profile
- Peter Anthony Goold 1994-1999 View profile
- Nigel Anthony Eldred 1999 View profile
- Paul Barraclough 2006 View profile
- Clifford Houghton Singleton 1991 View profile
- Anthony Stewart Goldstone 1991 View profile
- John Allen Newton 2002 View profile
- Ian Mackay Bolton 1991 View profile
- Anthony Bernard Coyle 1991 View profile
- David William Cherry 1991 View profile
- Emma Louise Terry 1999-2016 View profile
- Neil Julian Rothwell 1999-1999 View profile
- Charles William Hodgson 1992-1999 View profile
- Geoffrey William Mortimer 1992 View profile
- Kenneth Peter Bounds 1992 View profile
- Brian Collinge 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/02/1984
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.
- Worknorth II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Worknorth Limited
is controlled by Worknorth II Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Worknorth II 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 - 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 - 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 - 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 - 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
- Manchester Airport Aviation Services Limited
- MAG Overseas Investments LTD
- M.A.G DC Pension Trustee LTD
- MAG Investments US LTD
- Manchester Airport Group Finance Limited
- East Midlands Airport Property Investments (Offices) Limited
- Manchester Airport Group Property Developments Limited
- Stansted Airport Limited
- Manchester Airport Property Investments (Industrial) Limited
- Manchester Airport Group Funding PLC
- Manchester Airport CAR Park (1) Limited
- East Midlands Airport Property Investments (Hotels) Limited
- Airport Petroleum Limited
- Manchester Airport Property Investments (Hotels) Limited
- East Midlands Airport Core Property Investments Limited
- Ringway Handling Limited
- Airport Services International Limited
- MAG US (Apollo) Limited
- Manchester Airport Finance Holdings Limited
- Emia Pension Trustee LTD
- Manchester Airport Group Property Services Limited
- Cavu Group Limited
- Ringway Developments Limited
- Worknorth II Limited
- Airport Advertising Limited
- East Midlands International Airport Limited
- East Midlands Airport Property Investments (Industrial) Limited
- MAG Bahamas Holdings LTD
- Manchester Airport Group Investments Limited
- East Midlands Airport Nottingham Derby Leicester Limited
- MAG Airport Limited
- M.A.G Pension Trustee Limited
- Ringway Handling Services Limited
- Manchester Airport PLC
- Manchester Airport Ventures Limited
- Bainsdown Limited
- Manchester Airport Property Investments (Offices) Limited
- Manchester Airports Holdings Limited
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
- John Kenneth O'Toole Director · appointed 2022
- Marie Anne Joyce Director · appointed 2026
- Chris Woodroofe Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- John Kenneth O'Toole Director · appointed 2022
- Marie Anne Joyce Director · appointed 2026
- Chris Woodroofe Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Janine Bramall Director · appointed 2020 · resigned 2025
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.
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
- 01793483
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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