Manchester Airport PLC

Company 01960988 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.8y median 3.7y

average tenure

4.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 29Professional services 21Transport 15Construction 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.

Related organisations

Bainsdown Limited 3 shared directors
Worknorth Limited 3 shared directors
Ringway Developments Limited 3 shared directors
Worknorth II Limited 3 shared directors
Manchester Airport Property Investments (Offices) Limited 3 shared directors
Manchester Airport Property Investments (Industrial) Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01960988
Status	Active
Type	Public Limited Company
Incorporated	18/11/1985
Address	LEVEL 5 TOWN HALL EXTENSION, ALBERT SQUARE, MANCHESTER, M60 2LA
Accounts next due	30/09/2026
Accounts last made up	31/03/2025

Industry (SIC)

51101 - Scheduled passenger air transport

Ownership - persons with significant control (1)

Manchester Airport Group Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (108)

Joyce, Marie Anne Director · appointed 2026
Woodroofe, Chris Director · appointed 2022
O'Toole, John Kenneth Director · appointed 2022
Manchester Professional Services LTD Corporate-secretary
Bramall, Janine Former Director · appointed 2020 · resigned 2025
Smart, Karen Former Director · appointed 2020 · resigned 2022
Cowan, Andrew David Former Director · appointed 2017 · resigned 2020
Thompson, Neil Philip Former Director · appointed 2011 · resigned 2020
Harrison, Andrew David Former Director · appointed 2011 · resigned 2011
Coates, Penny Ann Former Director · appointed 2010 · resigned 2012
Cornish, Charles Thomas Former Director · appointed 2010 · resigned 2020
Duncan, Kenneth Former Director · appointed 2008 · resigned 2011
Cornish, Andrew John Former Director · appointed 2007 · resigned 2010
Pike, Richard Neil Former Director · appointed 2005 · resigned 2007
Burns, Rowena Former Director · appointed 2004 · resigned 2008
Johnson, John, Cllr Former Director · appointed 2003 · resigned 2003
Jones, David Roger Former Director · appointed 2003 · resigned 2003
Muirhead, Geoffrey Former Director · appointed 2003 · resigned 2010
Lancaster, David Anthony Former Director · appointed 2003 · resigned 2003
Leather, David William Former Director · appointed 2003 · resigned 2003
Byrne, John Former Director · appointed 2002 · resigned 2003
Kennedy, David Mario Former Director · appointed 2002 · resigned 2002
Medlicott, Michael Geoffrey Former Director · appointed 2002 · resigned 2003
Acton, David, Councillor Former Director · appointed 2002 · resigned 2003
Spooner, John Richard Clayton Former Director · appointed 2002 · resigned 2003
Renfrew, Norman John Former Director · appointed 2002 · resigned 2002
Robinson, Kathleen Theresa Former Director · appointed 2002 · resigned 2003
Howarth, Robert Lever, Councillor Former Director · appointed 2002 · resigned 2002
Heynes, Wiiliam John Former Director · appointed 2002 · resigned 2003
Risby, William Thomas, Cllr Former Director · appointed 2002 · resigned 2003
Hinds, Charles William Victor Former Director · appointed 2002 · resigned 2003
Meehan, Andrew David Former Director · appointed 2002 · resigned 2003
Hancock, John Michael Former Director · appointed 2002 · resigned 2002
Salmon, Margaret Former Director · appointed 2002 · resigned 2002
Ridal, Philip Martin Former Director · appointed 2001 · resigned 2005
Mather, Brian John, Councillor Former Director · appointed 2001 · resigned 2001
Knowles, Richard David, Dr Former Director · appointed 2000 · resigned 2001
Jones, Gerald Former Director · appointed 2000 · resigned 2000
Sykes, Howard Former Director · appointed 2000 · resigned 2001
Flanagan, John Former Director · appointed 2000 · resigned 2001
Morris, Clifford, Councillor Former Director · appointed 2000 · resigned 2001
Conquest, Gordon Former Director · appointed 1999 · resigned 2000
Collins, Leo, Councillor Former Director · appointed 1999 · resigned 2001
Candler, Martin Edward, Cllr Former Director · appointed 1999 · resigned 2001
Walters, Roy Blake Former Director · appointed 1999 · resigned 2001
Barrett, Hugh Former Director · appointed 1999 · resigned 2000
Evans, Glynn, Councillor Former Director · appointed 1998 · resigned 2001
Ashley, Simon Charles, Councillor Former Director · appointed 1998 · resigned 2001
Merry, John David Former Director · appointed 1998 · resigned 2001
Shaw, Derek, Councillor Former Director · appointed 1998 · resigned 2001
Nangle, Claire Margaret Mary Former Director · appointed 1998 · resigned 2002
Lane, Pauleen Alice, Dr Former Director · appointed 1997 · resigned 2001
Ridley, Horace Frederick Former Director · appointed 1997 · resigned 2002
Cooley, Susan, Councillor Former Director · appointed 1997 · resigned 2001
Brett, Allen John Former Director · appointed 1997 · resigned 2002
Smith, Margaret Sheila Former Director · appointed 1997 · resigned 1999
Roberts, Peter Lewis, Councillor Former Director · appointed 1997 · resigned 2002
Savage, William Henry Former Director · appointed 1997 · resigned 2001
Joinson, Peter John Former Director · appointed 1996 · resigned 2001
Keller, Joyce Enid, Councillor Former Director · appointed 1996 · resigned 2002
Berry, Griffith Former Director · appointed 1996 · resigned 2001
Pagel, Martin Donald, Councillor Former Director · appointed 1996 · resigned 2001
Dobbin, James Former Director · appointed 1996 · resigned 1997
Rowswell, Kevin John, Councillor Former Director · appointed 1996 · resigned 1998
Hughes, Beverley June, Rt Hon Baroness Former Director · appointed 1995 · resigned 1997
Rathbone, Dorothy Anne Former Director · appointed 1995 · resigned 1999
Jones, John Roger, Councillor Former Director · appointed 1994 · resigned 1998
Perkins, Stephen Richard Former Director · appointed 1994 · resigned 2001
Stuart, Anthony James Former Director · appointed 1994 · resigned 1997
Muirhead, Geoff Former Director · appointed 1993 · resigned 2002
Edis, Malcolm Charles Former Director · appointed 1993 · resigned 1995
Egerton, William, Councillor Former Director · appointed 1993 · resigned 1994
Warren, Niel, Councillor Former Director · appointed 1993 · resigned 1999
Needham, John Colin, Councillor Former Director · appointed 1993 · resigned 1994
Macalister, Colin Former Director · appointed 1993 · resigned 1999
Connellan, Paul Anthony Former Director · appointed 1992 · resigned 1996
Colley, Raymond Douglas Former Director · appointed 1992 · resigned 1996
Eadie, Frank Henry Former Director · resigned 1995
Strett, Brian Jerome Former Director · resigned 2002
Warbrick, Colin Former Director · resigned 1996
Harrison, Brian, Councillor Former Director · resigned 2003
Smith, Peter Richard Charles, Lord Former Director · resigned 2002
Leese, Richard Charles, Sir Former Director · resigned 2001
Stringer, Graham Eric Former Director · resigned 1997
Burns, Anthony, Councillor Former Director · resigned 1999
Wareing, Martin, Councillor Former Director · resigned 1996
Thompson, Gilbert Williamson, Sir Former Director · resigned 1993
Bullas, John Laurence, Councillor Former Director · resigned 1994
Moores, William Former Director · resigned 1993
Pantall, John Neil Former Director · resigned 1997
Rowen, Paul John Former Director · resigned 1996
Jackson, Laurence Former Director · resigned 1993
Flanagan, John Former Director · resigned 1996
Riley, Margaret, Councillor Former Director · resigned 1996
Oldham, Samuel Roy Former Director · resigned 2001
Whitmore, Keith Arthur Former Director · resigned 1998
Johnson, Helen, Councillor Former Director · resigned 1995
Dunn, Valerie Elizabeth, Councillor Former Director · resigned 1996
Foster, John Arthur Former Director · resigned 2000
Silverman, Sidney Carl, Councillor Former Director · resigned 1993

Showing the 100 most recent of 108 officers (current first).

Directors and officers on the Companies House record, current and former.

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