Company · Manchester
East Midlands Airport Nottingham Derby Leicester Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Marie Anne JoyceDirector · since 2026
- Steve Mark GriffithsDirector · since 2022
- John Kenneth O'TooleDirector · since 2012
Previous officers (12)
- Janine BramallDirector · 2020–2025
- Clare Joanne JamesDirector · 2020–2022
- Neil Philip ThompsonDirector · 2011–2020
- Charles Thomas CornishDirector · 2010–2020
- Kenneth DuncanDirector · 2008–2011
- Richard Neil PikeDirector · 2006–2007
- Philip Martin RidalDirector · 2002–2006
- Norman John RenfrewDirector · 2001–2002
- Geoffrey MuirheadDirector · 2001–2010
- Sam Grant MabonDirector · 2000–2001
- Rowena BurnsSecretary · 2001–2008
- Karen Lisa ChadwickSecretary · 2000–2001
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
How it connects
Governance Register shows how people on this board have served on other boards.
Find yourself to see whether you're connected.
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
- East Midlands International Airport 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
Deterministic, from public records.
Shared officers are formal board links, not proof the organisations work together.
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 18/12/2000
- Registered office
- Manchester
- Previous names
- Crow Aerodromes Limited (until 07/03/2007)
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.
- Manchester Airport Group Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
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
- John Kenneth O'Toole Director · appointed 2012
- Marie Anne Joyce Director · appointed 2026
- Steve Mark Griffiths Director · appointed 2022
Directors past 6 years
- John Kenneth O'Toole Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- John Kenneth O'Toole Director · appointed 2012
- Marie Anne Joyce Director · appointed 2026
- Steve Mark Griffiths Director · appointed 2022
Left in the last 12 months
- Janine Bramall Director · appointed 2020 · resigned 2025
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.
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
- 04129556
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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