Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Manchester Airport Ventures Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Manchester Airport Ventures Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Rehman John Minshall 2025-2026 Director View profile
  2. Janine Bramall 2020-2025 Director View profile
  3. Neil Philip Thompson 2011-2020 Director View profile
  4. Charles Thomas Cornish 2010-2023 Director View profile
  5. Kenneth Duncan 2008-2011 Director View profile
  6. Richard Neil Pike 2005-2007 Director View profile
  7. Rowena Burns 2004-2008 Director View profile
  8. David Mario Kennedy 2003-2003 Director View profile
  9. Geoffrey Muirhead 2003-2010 Director View profile
  10. David Anthony Lancaster 2003-2003 Director View profile
  11. Charles William Victor Hinds 2003-2003 Director View profile
  12. Philip Martin Ridal 2002-2005 Director View profile
  13. Cornelius Leonard Smith 2001-2002 Director View profile
  14. Kathleen Theresa Robinson 2001-2003 Director View profile
  15. Samuel Roy Oldham 2001-2003 Director View profile
  16. John Allen Newton 2001-2002 Director View profile
  17. John Flanagan 2001-2003 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
14/02/2001

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. Manchester Airport Ventures Limited 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
  2. 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
  3. 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
  4. 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

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.

2 directors on the board

7.5y median 7.5y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 24Professional services 20Transport 16Construction 4Finance 4Retail 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
04160075
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data