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Company

Manchester Airport CAR Park (1) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 4

  1. Janine Bramall 2020–2025 Director View profile
  2. Karen Smart 2020–2022 Director View profile
  3. Neil Philip Thompson 2019–2020 Director View profile
  4. Charles Thomas Cornish 2019–2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/2019

Ownership

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.

Group

  1. Manchester Airport CAR Park (1) Limited is controlled by Manchester Airport PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-10 · source: Companies House PSC register
  2. Manchester Airport PLC 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
  3. 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
  4. 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
  5. 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

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.

3 directors on the board

2.8y median 3.7y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 29Professional services 21Transport 15Construction 5Finance 5Business services 2Retail and trade 2Other 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.

Sources

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

Record details
Company number
11877526
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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