Manchester Airport Storage and Hydrant Company Limited
Company 02731538 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.
Sign in, freeBoard 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.
5 directors on the board
- Karolina Gajos Director · appointed 2025
- Heiko Mannes Director · appointed 2026
- Martin Charles Ringrose Director · appointed 2022
- Anthony Conway Director · appointed 2018
- Mark James Workman Director · appointed 2019
4y median 3.6y
average tenure
7.9y
longest tenure
Directors past 6 years
- Anthony Conway Director · appointed 2018
- Mark James Workman Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Heiko Mannes Director · appointed 2026
- Anthony Conway Director · appointed 2018
Portfolio (3)
- Karolina Gajos Director · appointed 2025
- Martin Charles Ringrose Director · appointed 2022
- Mark James Workman Director · appointed 2019
1
also govern a charity
Left in the last 12 months
- Paul Heald Director · appointed 2024 · resigned 2026
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.
Transport 3Other services 2
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Gatwick Airport Storage and Hydrant Company Limited 3 shared directors
Connected through a shared director
- Heathrow Hydrant Operating Company Limited 1 shared director
- Heathrow Airport Fuel Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02731538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1992 |
| Address | MASHCO PINFOLD LANE, MANCHESTER AIRPORT, MANCHESTER, M90 5XA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46719 - Wholesale of other fuels and related products
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (56)
- LEX Stratum Limited Corporate-secretary · appointed 2026
- Heiko Mannes Director · appointed 2026
- Karolina Gajos Director · appointed 2025
- Martin Charles Ringrose Director · appointed 2022
- Mark James Workman Director · appointed 2019
- Anthony Conway Director · appointed 2018
Show 50 former officers
- Paul Heald Director · appointed 2024 · resigned 2026
- Michael Jason Christopoulos Director · appointed 2020 · resigned 2022
- Arunan Muralee Sriskanda Director · appointed 2020 · resigned 2020
- Andrew Robson Director · appointed 2019 · resigned 2025
- Guy Timothy Sawyer Director · appointed 2017 · resigned 2018
- Philip Matthew James Hill Director · appointed 2017 · resigned 2020
- David Allan Chipperfield Director · appointed 2016 · resigned 2017
- John Francis Mulhall Director · appointed 2016 · resigned 2018
- Mary Marshall Henderson Director · appointed 2016 · resigned 2019
- Talal Adnan Bou-Sheetan Director · appointed 2015 · resigned 2016
- Riccardo Squitieri Director · appointed 2015 · resigned 2019
- Sam Oliver Naish Director · appointed 2014 · resigned 2015
- Andrew Charles Francis Taylor Director · appointed 2013 · resigned 2017
- Darran Bradley Stokes Director · appointed 2012 · resigned 2016
- Paul Westerman Director · appointed 2012 · resigned 2013
- Fiona Harness Secretary · appointed 2011 · resigned 2016
- Duncan Alastair Storey Director · appointed 2011 · resigned 2012
- John Peter Buxton Director · appointed 2010 · resigned 2014
- Jonathan Marc Daniels Director · appointed 2010 · resigned 2012
- Amir Saadeddin Ibrahim Director · appointed 2009 · resigned 2012
- Andrew Terence Clarke Secretary · appointed 2008 · resigned 2014
- John Nicholas Boydell Secretary · appointed 2007 · resigned 2008
- Harrison, Ian Courtenay, Dr Director · appointed 2007 · resigned 2008
- Toby Daniel Ainslie Simmons Director · appointed 2006 · resigned 2010
- Pullinger, David William, Dr Director · appointed 2005 · resigned 2010
- Michael Constable Director · appointed 2003 · resigned 2009
- Mark Bradley Welch Director · appointed 2002 · resigned 2006
- Richard John Scanlan Director · appointed 2001 · resigned 2005
- Paul Jerzy Dubenski Director · appointed 2001 · resigned 2009
- Michael Kevin O'Kelly Director · appointed 2000 · resigned 2005
- John Mcmillan Director · appointed 1999 · resigned 2016
- Peter Frank Jordan Director · appointed 1998 · resigned 2002
- Denise Anne Mottershead Secretary · appointed 1998 · resigned 2007
- John Hardy Cooper Director · appointed 1998 · resigned 2001
- Andrew Michael Vanderhook Director · appointed 1998 · resigned 1999
- Michael John Kirk Director · appointed 1997 · resigned 2010
- Richard Wyndham Houghton Director · appointed 1996 · resigned 1998
- Simon Spurling Director · appointed 1995 · resigned 2003
- Howard James Harris Director · appointed 1994 · resigned 2003
- Peta Lesley Finch Secretary · appointed 1994 · resigned 2011
- Paul Frederick Brown Director · appointed 1993 · resigned 1998
- Kenneth Richard Massey Director · appointed 1993 · resigned 1996
- Graham John Nichols Director · appointed 1993 · resigned 1997
- Francis David Welch Director · appointed 1993 · resigned 1994
- Richard Alan Crowe Director · appointed 1993 · resigned 2011
- Gary Cyril Davies Secretary · appointed 1993 · resigned 1994
- Philippe De Renzy-Martin Director · appointed 1993 · resigned 1995
- Deirdre Mary Alison Watson Secretary · appointed 1992 · resigned 1993
- Tapp, Jeremy Raynor, Dr Director · appointed 1992 · resigned 1993
- Michael James Daman Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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