Stansted Airport Limited
Company 01990920 Active
Connected board network
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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
5.9y median 3.7y
average tenure
13.4y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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 24Professional services 21Transport 14Construction 4Finance 4Business 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bainsdown Limited 2 shared directors
- Worknorth Limited 2 shared directors
- Manchester Airport PLC 2 shared directors
- Ringway Developments Limited 2 shared directors
- East Midlands International Airport Limited 2 shared directors
- Ringway Handling Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01990920 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1986 |
| Address | ENTERPRISE HOUSE, BASSINGBOURN ROAD, STANSTED AIRPORT, ESSEX, CM24 1QW |
| Accounts next due | 31/12/2026 |
| 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 (51)
- Joyce, Marie Anne Director · appointed 2026
- Powell, Gareth William Director · appointed 2022
- O'Toole, John Kenneth Director · appointed 2013
- Bramall, Janine Former Director · appointed 2020 · resigned 2025
- Griffiths, Steve Mark Former Director · appointed 2020 · resigned 2022
- Cowan, Andrew David Former Director · appointed 2016 · resigned 2017
- Thompson, Neil Philip Former Director · appointed 2013 · resigned 2020
- Harrison, Andrew David Former Director · appointed 2013 · resigned 2016
- Cornish, Charles Thomas Former Director · appointed 2013 · resigned 2020
- O'Sullivan, James Christopher Former Director · appointed 2012 · resigned 2013
- Barton, Nicholas Former Director · appointed 2010 · resigned 2013
- Lopez-Soria, Fidel Former Director · appointed 2010 · resigned 2012
- Johnston, David Ian Former Director · appointed 2009 · resigned 2010
- Peat, Stephen Hedley Former Director · appointed 2009 · resigned 2010
- OOI, Shu Mei Former Secretary · appointed 2008 · resigned 2010
- Wingate, Stewart Former Director · appointed 2007 · resigned 2009
- Dowds, Donal Former Director · appointed 2006 · resigned 2007
- LEO, Jose Former Director · appointed 2006 · resigned 2013
- Welch, Susan Former Secretary · appointed 2006 · resigned 2008
- Rowson, Rachel Former Secretary · appointed 2005 · resigned 2006
- Ewing, Margaret Former Director · appointed 2004 · resigned 2006
- Garrood, Duncan Steven, Dr Former Director · appointed 2004 · resigned 2006
- Murphy, Mark Patrick Joseph Former Director · appointed 2003 · resigned 2004
- Stewart, Christine Former Director · appointed 2003 · resigned 2004
- Morgan, Terence David Former Director · appointed 2002 · resigned 2009
- Astor, Joanna Former Director · appointed 2002 · resigned 2004
- Clasper, Michael Former Director · appointed 2001 · resigned 2004
- Herga, Robert David Former Director · appointed 2001 · resigned 2009
- Wolstenholme, Andrew Former Director · appointed 2000 · resigned 2002
- Butler, Christopher Michael Former Director · appointed 2000 · resigned 2004
- Griffiths, David Jonathan Former Director · appointed 1998 · resigned 2002
- Bush, Christopher Robin John Former Director · appointed 1998 · resigned 2003
- Norman, John Former Director · appointed 1997 · resigned 2003
- Lewis, Maria Bernadette Former Secretary · appointed 1997 · resigned 2005
- Riley, Mathew John Former Director · appointed 1997 · resigned 2000
- Phythian, Clifford John Former Director · appointed 1997 · resigned 1998
- Stent, John Julian Former Director · appointed 1997 · resigned 2002
- Field, David Former Director · appointed 1996 · resigned 2000
- Mears, Andrew John, Bsc (Econ) Aca Former Director · appointed 1996 · resigned 2004
- Williams Hamer, Gabrielle Mary Former Secretary · appointed 1995 · resigned 1997
- Sloan, Daniel Former Director · appointed 1995 · resigned 1996
- Thomas, Murray Russell Former Director · appointed 1995 · resigned 1997
- Lott, Peter John Former Secretary · appointed 1995 · resigned 1995
- Speakman, John Alan Former Director · appointed 1993 · resigned 1997
- Hobbs, Colin Edward Former Director · resigned 1995
- Wright, Adrian James Former Director · resigned 1994
- Egan, John Leopold, Sir Former Director · resigned 1999
- Paternoster, Ronald Michael John Former Director · resigned 2000
- Hodgkinson, Michael Stewart, Sir Former Director · resigned 2001
- Lomas, Eric George Former Director · resigned 1994
- Ovenden, Diane Valerie Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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