East Midlands International Airport Limited
Company 02078271 Active
Connected board network
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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.
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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
6.2y median 3.7y
average tenure
14.5y
longest tenure
1
directors past 6 years
0 vs 3 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 28Professional services 20Transport 14Finance 5Construction 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.
- East Midlands Airport Nottingham Derby Leicester Limited 3 shared directors
- East Midlands Airport Property Investments (Hotels) Limited 3 shared directors
- East Midlands Airport Core Property Investments Limited 3 shared directors
- East Midlands Airport Property Investments (Industrial) Limited 3 shared directors
- East Midlands Airport Property Investments (Offices) Limited 3 shared directors
- Bainsdown Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02078271 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1986 |
| Address | PATHFINDER HOUSE, CASTLE DONINGTON, DERBY, DE74 2SA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
51101 - Scheduled passenger air transport51210 - Freight air transport
Ownership - persons with significant control (1)
- East Midlands Airport Nottingham Derby Leicester Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (73)
- Marie Anne Joyce Director · appointed 2026
- Steve Mark Griffiths Director · appointed 2022
- John Kenneth O'Toole Director · appointed 2012
- Manchester Professional Services LTD Corporate-secretary · appointed 2002
Show 69 former officers
- Janine Bramall Director · appointed 2020 · resigned 2025
- Clare Joanne James Director · appointed 2020 · resigned 2022
- Karen Smart Director · appointed 2018 · resigned 2020
- Andrew David Harrison Director · appointed 2012 · resigned 2013
- Neil Philip Thompson Director · appointed 2011 · resigned 2020
- Brad Miller Director · appointed 2011 · resigned 2013
- Charles Thomas Cornish Director · appointed 2010 · resigned 2020
- Andrew James Cliffe Director · appointed 2008 · resigned 2018
- Mark Frederick Martin Johnson Director · appointed 2008 · resigned 2013
- Kenneth Duncan Director · appointed 2008 · resigned 2011
- Penny Ann Coates Director · appointed 2006 · resigned 2012
- Richard Neil Pike Director · appointed 2005 · resigned 2007
- Rowena Burns Director · appointed 2004 · resigned 2008
- Philip Martin Ridal Director · appointed 2004 · resigned 2005
- David Mario Kennedy Director · appointed 2003 · resigned 2003
- Candler, Martin Edward, Cllr Director · appointed 2003 · resigned 2003
- Timothy Wynford Jones Director · appointed 2003 · resigned 2003
- Geoffrey Muirhead Director · appointed 2002 · resigned 2010
- Graham Campbell Keddie Director · appointed 2001 · resigned 2005
- Mather, Brian John, Councillor Director · appointed 2001 · resigned 2003
- Harrison, Brian, Councillor Director · appointed 2001 · resigned 2003
- Raymond O'Toole Director · appointed 1999 · resigned 2001
- Elizabeth Anne Pike Director · appointed 1999 · resigned 2001
- William John Heynes Director · appointed 1999 · resigned 2002
- Paula Mary Havard Secretary · appointed 1999 · resigned 2002
- William Peter Rollason Director · appointed 1999 · resigned 2001
- Philip Michael White Director · appointed 1997 · resigned 2001
- John Edwin Thomas Froggatt Director · appointed 1997 · resigned 2003
- Ernest Patterson Director · appointed 1996 · resigned 1997
- Alan Howard Mitchell Kelsey Director · appointed 1996 · resigned 1998
- Andrew Barry Thompson Director · appointed 1995 · resigned 2012
- Brian Harold Ratcliffe Director · appointed 1993 · resigned 1999
- John Richard Clayton Spooner Director · appointed 1993 · resigned 2001
- Adam Francis Mills Director · appointed 1993 · resigned 1996
- Peter Raymond Mcenhill Director · appointed 1993 · resigned 1996
- Colin Charles Child Director · appointed 1993 · resigned 1999
- John Hamilton Dodd Director · appointed 1993 · resigned 1996
- Oliver Wright Director · appointed 1993 · resigned 1993
- Derek William Featherstone Director · appointed 1993 · resigned 1993
- Malcolm Arthur Wood Director · appointed 1993 · resigned 1993
- Hartshorne, John Alan, Councillor Director · resigned 1993
- Robert Ronald Angrave Director · resigned 1993
- David John Wilcox Director · resigned 1993
- Alan John Edwards Director · resigned 1994
- Stanley Mellors Director · resigned 1993
- Terence Edmund John Lovett Director · resigned 1997
- James Joseph Carty Director · resigned 1993
- Doughty, Graham Martin, Sir Director · resigned 1993
- Stewart John Robert Pattinson Director · resigned 1993
- John Joseph Stafford Director · resigned 1993
- Elizabeth Clara Higgins Director · resigned 1993
- John Carter Director · resigned 1993
- John Patrick Sides Director · resigned 1995
- Vernon Gapper Director · resigned 1993
- Jacqueline Monica Jenkin-Jones Director · resigned 1993
- Howard Griffiths Director · resigned 1993
- David Broughton Radford Director · resigned 1993
- Joseph Sydney Heathcote Director · resigned 1993
- John Maxwell Waite Director · resigned 1993
- Eric Goacher Director · resigned 1993
- Stephen John Taylor Director · resigned 1993
- Peter Burgess Director · resigned 1993
- Aslam, Mohammed Pelwan, Dr Director · resigned 1993
- Denis Walter Woodward Director · resigned 1993
- Roy Self Dixon Director · resigned 1993
- David John Kirkham Director · resigned 1993
- Albert Barnes Director · resigned 1993
- Terence Henry Butler Director · resigned 1993
- Alfred James Hough Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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