Worknorth II Limited

Company 03152115 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.

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 18Transport 18Construction 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
Manchester Airport PLC 3 shared directors
Ringway Developments 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	03152115
Status	Active
Type	Private Limited Company
Incorporated	29/01/1996
Address	4TH FLOOR OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, M90 1QX
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (1)

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

Officers (25)

Joyce, Marie Anne Director · appointed 2026
Woodroofe, Chris Director · appointed 2022
O'Toole, John Kenneth Director · appointed 2022
Bramall, Janine Former Director · appointed 2020 · resigned 2025
Smart, Karen Former Director · appointed 2020 · resigned 2022
Thompson, Neil Philip Former Director · appointed 2011 · resigned 2020
Coates, Penny Ann Former Director · appointed 2011 · resigned 2012
Cornish, Charles Thomas Former Director · appointed 2010 · resigned 2020
Duncan, Kenneth Former Director · appointed 2008 · resigned 2011
Pike, Richard Neil Former Director · appointed 2005 · resigned 2007
Burns, Rowena Former Director · appointed 2004 · resigned 2008
Muirhead, Geoffrey Former Director · appointed 2004 · resigned 2010
Ridal, Philip Martin Former Director · appointed 2002 · resigned 2005
Auckland, David William, Professor Former Director · appointed 2000 · resigned 2003
Hoyle, John Roger Horrocks Former Director · appointed 1998 · resigned 2003
Terry, Emma Louise Former Secretary · appointed 1997 · resigned 2016
Eldred, Nigel Anthony Former Director · appointed 1996 · resigned 1999
Fountain, Neil Taylor Former Director · appointed 1996 · resigned 1997
Davies, Neil Geoffrey Former Director · appointed 1996 · resigned 2003
Riordan, William Former Director · appointed 1996 · resigned 1997
Powell, Alec Ronald Former Director · appointed 1996 · resigned 2003
Barraclough, Paul Former Secretary · appointed 1996 · resigned 2006
Newton, John Allen Former Director · appointed 1996 · resigned 2002
Harrison, Andrew Nigel Former Nominee-director · appointed 1996 · resigned 1996
Uprichard, Andrew Former Nominee-secretary · appointed 1996 · resigned 1996

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

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