East Midlands Airport Nottingham Derby Leicester Limited
Company 04129556 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04129556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2000 |
| Address | 6TH FLOOR OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, M90 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Manchester Airport Group Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Marie Anne Joyce Director · appointed 2026
- Steve Mark Griffiths Director · appointed 2022
- John Kenneth O'Toole Director · appointed 2012
Show 12 former officers
- Janine Bramall Director · appointed 2020 · resigned 2025
- Clare Joanne James Director · appointed 2020 · resigned 2022
- Neil Philip Thompson Director · appointed 2011 · resigned 2020
- Charles Thomas Cornish Director · appointed 2010 · resigned 2020
- Kenneth Duncan Director · appointed 2008 · resigned 2011
- Richard Neil Pike Director · appointed 2006 · resigned 2007
- Philip Martin Ridal Director · appointed 2002 · resigned 2006
- Rowena Burns Secretary · appointed 2001 · resigned 2008
- Norman John Renfrew Director · appointed 2001 · resigned 2002
- Geoffrey Muirhead Director · appointed 2001 · resigned 2010
- Sam Grant Mabon Director · appointed 2000 · resigned 2001
- Karen Lisa Chadwick Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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