Company
Manchester Airport Group Property Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 8
- Rehman John Minshall 2025–2026 View profile
- Janine Bramall 2020–2025 View profile
- Neil Philip Thompson 2011–2020 View profile
- Charles Thomas Cornish 2010–2023 View profile
- Geoff Muirhead 2009–2010 View profile
- Kenneth Duncan 2009–2011 View profile
- Hammonds Directors Limited 2009–2009 View profile
- Hammonds Secretaries Limited 2009–2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/11/2009
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
Group
- Manchester Airport Group Property Services 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 - 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 - 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 - 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
- Manchester Airport Aviation Services Limited
- MAG Overseas Investments LTD
- M.A.G DC Pension Trustee LTD
- MAG Investments US LTD
- Manchester Airport Group Finance Limited
- Worknorth Limited
- East Midlands Airport Property Investments (Offices) Limited
- Manchester Airport Group Property Developments Limited
- Stansted Airport Limited
- Manchester Airport Property Investments (Industrial) Limited
- Manchester Airport Group Funding PLC
- Manchester Airport CAR Park (1) Limited
- East Midlands Airport Property Investments (Hotels) Limited
- Airport Petroleum Limited
- Manchester Airport Property Investments (Hotels) Limited
- East Midlands Airport Core Property Investments Limited
- Ringway Handling Limited
- Airport Services International Limited
- MAG US (Apollo) Limited
- Manchester Airport Finance Holdings Limited
- Emia Pension Trustee LTD
- Cavu Group Limited
- Ringway Developments Limited
- Worknorth II Limited
- Airport Advertising Limited
- East Midlands International Airport Limited
- East Midlands Airport Property Investments (Industrial) Limited
- MAG Bahamas Holdings LTD
- Manchester Airport Group Investments Limited
- East Midlands Airport Nottingham Derby Leicester Limited
- MAG Airport Limited
- M.A.G Pension Trustee Limited
- Ringway Handling Services Limited
- Manchester Airport PLC
- Manchester Airport Ventures Limited
- Bainsdown Limited
- Manchester Airport Property Investments (Offices) Limited
- Manchester Airports Holdings Limited
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 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.
2 directors on the board
- John Kenneth O'Toole Director · appointed 2012
- Marie Anne Joyce Director · appointed 2026
Directors past 6 years
- John Kenneth O'Toole Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- John Kenneth O'Toole Director · appointed 2012
- Marie Anne Joyce Director · appointed 2026
Left in the last 12 months
- Janine Bramall Director · appointed 2020 · resigned 2025
- Rehman John Minshall Director · appointed 2025 · resigned 2026
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
- 07088135
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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