Manchester Airports Holdings Limited

Company 08353309 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.8y median 2.9y

average tenure

13.5y

longest tenure

directors past 6 years

3 vs 7 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 26Professional services 21Transport 16Finance 7Construction 6Business services 4Arts and leisure 2Other services 2

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

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	08353309
Status	Active
Type	Private Limited Company
Incorporated	09/01/2013
Address	6TH FLOOR OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, GREATER MANCHESTER, M90 1QX
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

The Council of the City of Manchester
ownership of shares 25-50% voting rights 25-50%

Officers (32)

Joyce, Marie Anne Director · appointed 2026
Fraser, Steven Richard Director · appointed 2025
Gilthorpe, Charlotte Emma Director · appointed 2025
Fieguth, Maximilian Jacob Director · appointed 2024
Bharadwaj, Deepa Director · appointed 2024
Brown, Amanda Victoria Director · appointed 2023
Venables, Paul Director · appointed 2022
Craig, Beverley Anne, Councillor Director · appointed 2021
Cochrane, Jenny Francesca Secretary · appointed 2020
Blundell, John Aaron James Director · appointed 2018
O'Toole, John Kenneth Director · appointed 2013
Cornish, Charles Thomas Director · appointed 2013
Bramall, Janine Former Director · appointed 2020 · resigned 2025
Keevil, Thomas Stephen Former Secretary · appointed 2018 · resigned 2020
Cowan, Andrew David Former Director · appointed 2018 · resigned 2020
Schefer, Catherine Margaret Former Director · appointed 2016 · resigned 2025
Wragg, Jonathan Leslie Former Director · appointed 2016 · resigned 2025
Ruppel, Brenda Louise Former Secretary · appointed 2016 · resigned 2018
Molyneux, David Trevor, Councillor Former Director · appointed 2016 · resigned 2018
Napier, Robert Stewart Former Director · appointed 2015 · resigned 2022
Montague, Adrian Alistair, Sir Former Director · appointed 2014 · resigned 2023
Symons, Elizabeth Conway Former Director · appointed 2013 · resigned 2016
Priest, Bernard, Dr Former Director · appointed 2013 · resigned 2023
Spindler, Angela Lesley Former Director · appointed 2013 · resigned 2016
Quinn, Kieran Former Director · appointed 2013 · resigned 2016
Leese, Richard Charles, Sir Former Director · appointed 2013 · resigned 2021
Seymour, Christian Former Director · appointed 2013 · resigned 2024
Mehta, Manoj Former Director · appointed 2013 · resigned 2024
Murray, Vanda Former Director · appointed 2013 · resigned 2024
Davies, Michael Thomas Former Director · appointed 2013 · resigned 2014
Wallace, James Archibald Simpson Former Director · appointed 2013 · resigned 2015
Thompson, Neil Philip Former Director · appointed 2013 · resigned 2020

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.