Airey Miller Limited
Company 10228384 Active
Connected board network
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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.
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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.
4 directors on the board
- Simon Christopher Parrington Director · appointed 2025
- Gillian Bonthron Director · appointed 2025
- Kieran Leslie Vincent Director · appointed 2025
- Mark David Pratten Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Simon Christopher Parrington Director · appointed 2025
- Gillian Bonthron Director · appointed 2025
- Kieran Leslie Vincent Director · appointed 2025
- Mark David Pratten Director · appointed 2025
Left in the last 12 months
- Fergal Cathal Cawley Director · appointed 2025 · 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
- Airey Miller Surveys Limited 4 shared directors
- Ground Investigation & Piling Limited 2 shared directors
- Vintec Laboratories Limited 2 shared directors
- Assurity Consulting Limited 2 shared directors
- TWC (Services) Limited 2 shared directors
- Building Monitoring Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10228384 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2016 |
| Address | ONE, ST PETER'S SQUARE, MANCHESTER, M2 3DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Peter Charles Airey ceased 2025-06-19
25-50% shares, 25-50% voting, appoints directors · notified 2016-06-14 - Celnor Group Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-06-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Airey Miller Surveys Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-28 - Airey Miller Partnership LLP
significant influence (LLP) · notified 2023-04-01
Officers (10)
- Gillian Bonthron Director · appointed 2025
- Kieran Leslie Vincent Director · appointed 2025
- Mark David Pratten Director · appointed 2025
- Simon Christopher Parrington Director · appointed 2025
Show 6 former officers
- Fergal Cathal Cawley Director · appointed 2025 · resigned 2025
- Mark David Humphreys Director · appointed 2022 · resigned 2025
- Iain Louis Stevens Director · appointed 2022 · resigned 2024
- John Murray Director · appointed 2016 · resigned 2025
- Denise Louise Sheerin Director · appointed 2016 · resigned 2025
- Peter Charles Airey Director · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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