East Midlands Airport Core Property Investments Limited
Company 07088380 Active
Connected board network
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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.
3 directors on the board
- John Kenneth O'Toole Director · appointed 2012
- Marie Anne Joyce Director · appointed 2026
- Steve Mark Griffiths Director · appointed 2022
Directors past 6 years
- John Kenneth O'Toole Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- John Kenneth O'Toole Director · appointed 2012
- Marie Anne Joyce Director · appointed 2026
- Steve Mark Griffiths Director · appointed 2022
Left in the last 12 months
- Janine Bramall Director · appointed 2020 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- East Midlands International Airport Limited 3 shared directors
- East Midlands Airport Nottingham Derby Leicester Limited 3 shared directors
- East Midlands Airport Property Investments (Hotels) 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
Deterministic, from public records.
Company details
| Number | 07088380 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2009 |
| Address | 4TH FLOOR OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, M90 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- East Midlands International Airport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Marie Anne Joyce Director · appointed 2026
- Steve Mark Griffiths Director · appointed 2022
- John Kenneth O'Toole Director · appointed 2012
Show 8 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
- Geoff Muirhead Director · appointed 2009 · resigned 2010
- Kenneth Duncan Director · appointed 2009 · resigned 2011
- Hammonds Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
- Hammonds Directors Limited Corporate-director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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