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Worknorth II Limited

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

Network

The large node is Worknorth II Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Janine Bramall 2020-2025 Director View profile
  2. Karen Smart 2020-2022 Director View profile
  3. Neil Philip Thompson 2011-2020 Director View profile
  4. Penny Ann Coates 2011-2012 Director View profile
  5. Charles Thomas Cornish 2010-2020 Director View profile
  6. Kenneth Duncan 2008-2011 Director View profile
  7. Richard Neil Pike 2005-2007 Director View profile
  8. Rowena Burns 2004-2008 Director View profile
  9. Geoffrey Muirhead 2004-2010 Director View profile
  10. Philip Martin Ridal 2002-2005 Director View profile
  11. Professor David William Auckland 2000-2003 Director View profile
  12. John Roger Horrocks Hoyle 1998-2003 Director View profile
  13. Nigel Anthony Eldred 1996-1999 Director View profile
  14. Neil Taylor Fountain 1996-1997 Director View profile
  15. Neil Geoffrey Davies 1996-2003 Director View profile
  16. William Riordan 1996-1997 Director View profile
  17. Alec Ronald Powell 1996-2003 Director View profile
  18. John Allen Newton 1996-2002 Director View profile
  19. Andrew Nigel Harrison 1996-1996 Nominee-director View profile
  20. Emma Louise Terry 1997-2016 Secretary View profile
  21. Paul Barraclough 1996-2006 Secretary View profile
  22. Andrew Uprichard 1996-1996 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/01/1996

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

3 directors on the board

2.8y median 3.7y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 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.

Sources

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

Record details
Company number
03152115
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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