Manchester Airport Ventures Limited
Company 04160075 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.
- Bainsdown Limited 2 shared directors
- Worknorth Limited 2 shared directors
- Manchester Airport PLC 2 shared directors
- Stansted Airport Limited 2 shared directors
- Ringway Developments Limited 2 shared directors
- East Midlands International Airport Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04160075 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2001 |
| Address | LEVEL 5 TOWN HALL EXTENSION, ALBERT SQUARE, MANCHESTER, M60 2LA |
| 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 (20)
- Marie Anne Joyce Director · appointed 2026
- John Kenneth O'Toole Director · appointed 2012
- Manchester Professional Services LTD Corporate-secretary · appointed 2001
Show 17 former officers
- Rehman John Minshall Director · appointed 2025 · resigned 2026
- Janine Bramall Director · appointed 2020 · resigned 2025
- Neil Philip Thompson Director · appointed 2011 · resigned 2020
- Charles Thomas Cornish Director · appointed 2010 · resigned 2023
- Kenneth Duncan Director · appointed 2008 · resigned 2011
- Richard Neil Pike Director · appointed 2005 · resigned 2007
- Rowena Burns Director · appointed 2004 · resigned 2008
- David Mario Kennedy Director · appointed 2003 · resigned 2003
- Geoffrey Muirhead Director · appointed 2003 · resigned 2010
- David Anthony Lancaster Director · appointed 2003 · resigned 2003
- Charles William Victor Hinds Director · appointed 2003 · resigned 2003
- Philip Martin Ridal Director · appointed 2002 · resigned 2005
- Cornelius Leonard Smith Director · appointed 2001 · resigned 2002
- Kathleen Theresa Robinson Director · appointed 2001 · resigned 2003
- Samuel Roy Oldham Director · appointed 2001 · resigned 2003
- John Allen Newton Director · appointed 2001 · resigned 2002
- John Flanagan Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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