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Airport Advertising Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 21

  1. Rehman John Minshall 2025–2026 Director View profile
  2. Janine Bramall 2020–2025 Director View profile
  3. Neil Philip Thompson 2011–2020 Director View profile
  4. Charles Thomas Cornish 2011–2023 Director View profile
  5. Kenneth Duncan 2008–2011 Director View profile
  6. Richard Neil Pike 2005–2007 Director View profile
  7. Philip Martin Ridal 2002–2005 Director View profile
  8. Rowena Burns 1998–2008 Director View profile
  9. William Henry Savage 1997–1998 Director View profile
  10. Paul Anthony Connellan 1995–1996 Director View profile
  11. Janet Mary Mortimer 1995–2004 Director View profile
  12. Norman John Renfrew 1993–2002 Director View profile
  13. Sarah Anne Reader Deas 1993–1995 Director View profile
  14. Geoff Muirhead 1992–1993 Director View profile
  15. John Anthony Tarves 1992–1993 Director View profile
  16. John Allen Newton 1992–2002 Director View profile
  17. David Arthur Teale 1992–1992 Director View profile
  18. Andrew Nigel Harrison 1992–1992 Nominee-director View profile
  19. Emma Louise Terry 1995–2016 Secretary View profile
  20. Malcolm Charles Edis 1992–1995 Secretary View profile
  21. Andrew Uprichard 1992–1992 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/02/1992

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. Airport Advertising Limited is controlled by Manchester Airport Ventures Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Manchester Airport Ventures Limited 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 for researchers

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.

2 directors on the board

7.5y median 7.5y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 18Transport 16Construction 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.

Sources

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

Record details
Company number
02688267
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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