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Company · Swindon

Manchester Airport Business Park Management Limited

Management of real estate on a fee or contract basis

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

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

Who leads it

Previous officers 26

  1. James Peter Stretton 2021-2025 Director View profile
  2. Karen Louise Maher 2021-2025 Director View profile
  3. James William Matthew Raven 2017-2021 Director View profile
  4. Robert Paul Reed 2015-2017 Director View profile
  5. Nicholas Andrew De Burgh Jones 2015-2016 Director View profile
  6. James Joseph Flynn 2015-2019 Director View profile
  7. Howard Evans 2014-2019 Director View profile
  8. Julian Francis Bates 2013-2015 Director View profile
  9. David Russell Workman 2013-2015 Director View profile
  10. Simon John Newton 2013-2019 Director View profile
  11. Piers Christopher Chapman 2013-2019 Director View profile
  12. Emily Jane Neilson 2010-2015 Director View profile
  13. James Martin Cornell 2009-2013 Director View profile
  14. Michael Andrew Tibbetts 2009-2010 Director View profile
  15. Richard James Potter 2009-2021 Director View profile
  16. Satish Mohanlal 2008-2009 Director View profile
  17. Nigel Howard Pope 2008-2009 Director View profile
  18. Michael James O'Sullivan 2008-2009 Director View profile
  19. Andrew James Johnston 2008-2013 Director View profile
  20. Beth Salena Chater 2001-2008 Director View profile
  21. Patrick Deigman 2001-2006 Director View profile
  22. Jeffrey Mark Pulsford 2001-2008 Director View profile
  23. David Mark Johnston Duffield 2001-2007 Director View profile
  24. Gordon Thomas Birdwood 2013-2017 Secretary View profile
  25. Ancosec Limited 2007-2013 Corporate-secretary View profile
  26. Jonathan David Read 2001-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
10/08/2001
Registered office
Swindon

Ownership

Owned by (3) 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 Business Park Management Limited is controlled by ASK Real Estate MBP Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-08-13 · source: Companies House PSC register
  2. ASK Real Estate MBP Limited is controlled by ASK Real Estate Property Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-11 · source: Companies House PSC register
  3. ASK Real Estate Property Limited is controlled by Merlinhill Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-10 · source: Companies House PSC register

Ultimately controlled by Merlinhill Limited.

10 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.

3 directors on the board

4.6y median 6.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
2
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 36Professional 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04268500
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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