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Companies/01990920

Stansted Airport Limited

Scheduled passenger air transport · Stansted Airport

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Manchester Airport Group Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111618553

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 53 historical
MJ
Marie Anne JoyceCurrent director
Appointed 2026-01-05
+34 others
JO
John Kenneth O'TooleCurrent director
Appointed 2025-09-29 · 1 yr · Director
GP
Gareth PowellCurrent director
Appointed 2022-10-27 · 3 yrs · Director
+3 others
Show 53 historical appointments
SG
Steve GriffithsResigned director
Resigned 2020-12-03 · 1 yr · Director
JB
Janine BramallResigned director
Resigned 2020-12-03 · 4 yrs · Finance Director
AC
Andrew CowanResigned director
Resigned 2016-07-18 · 1 yr · Director
JO
John O TooleResigned director
Resigned 2013-02-28 · 7 yrs · Director
NT
Neil ThompsonResigned director
Resigned 2013-02-28 · 7 yrs · Chief Financial Officer
AH
Andrew David HarrisonResigned director
Resigned 2013-02-28 · 3 yrs · Director
CC
Charles CornishResigned director
Resigned 2013-02-28 · 7 yrs · Chief Executive
JO
James O SullivanResigned director
Resigned 2012-10-08 · Engineer
NB
Nicholas BartonResigned director
Resigned 2010-12-23 · 2 yrs · Director
FL
Fidel Lopez SoriaResigned director
Resigned 2010-11-01 · 1 yr · Director
DJ
David JohnstonResigned director
Resigned 2009-09-21 · 1 yr · Managing Director
SP
Stephen PeatResigned director
Resigned 2009-07-31 · 1 yr · Heathrow Property Director
SO
Shu OoiResigned secretary
Resigned 2008-11-28 · 1 yr
SW
Stewart WingateResigned director
Resigned 2007-03-31 · 2 yrs · Managing Director Stansted
DD
Donal DowdsResigned director
Resigned 2006-10-27 · Airport Director
JL
Jose LeoResigned director
Resigned 2006-10-04 · 6 yrs · Director
SW
Susan WelchResigned secretary
Resigned 2006-06-01 · 2 yrs
RR
Rachel RowsonResigned secretary
Resigned 2005-11-03
DG
Duncan GarroodResigned director
Resigned 2004-06-25 · 2 yrs · Divisional Managing Director
ME
Margaret EwingResigned director
Resigned 2004-06-25 · 2 yrs · Finance Director
MM
Mark MurphyResigned director
Resigned 2003-06-02 · 1 yr · Hr Director
CS
Christine StewartResigned director
Resigned 2003-04-01 · 1 yr · Director
TM
Terence MorganResigned director
Resigned 2002-04-01 · 7 yrs · Director
JA
Joanna AstorResigned director
Resigned 2002-04-01 · 2 yrs · Retail Directore
MC
Michael ClasperResigned director
Resigned 2001-07-20 · 2 yrs · Company Director
RH
Robert HergaResigned director
Resigned 2001-07-20 · 8 yrs · Solicitor
AW
Andrew WolstenholmeResigned director
Resigned 2000-05-01 · 2 yrs · Director
CB
Christopher ButlerResigned director
Resigned 2000-04-01 · 4 yrs · Airport Manager
DG
David GriffithsResigned director
Resigned 1998-08-01 · 3 yrs · Retail Director
CB
Christopher BushResigned director
Resigned 1998-03-01 · 5 yrs · Planning Director
JN
John NormanResigned director
Resigned 1997-11-01 · 5 yrs · Personnel Director
ML
Maria LewisResigned secretary
Resigned 1997-09-16 · 8 yrs
MR
Mathew RileyResigned director
Resigned 1997-09-01 · 2 yrs · Chartered Surveyor
CP
Clifford PhythianResigned director
Resigned 1997-09-01 · Retail Director
JS
John StentResigned director
Resigned 1997-07-01 · 4 yrs · Chartered Accountant
DF
David FieldResigned director
Resigned 1996-05-01 · 3 yrs · Marketing Director
AM
Andrew MearsResigned director
Resigned 1996-05-01 · 8 yrs · Finance Director
GW
Gabrielle Williams HamerResigned secretary
Resigned 1995-12-08 · 1 yr
DS
Daniel SloanResigned director
Resigned 1995-05-01 · Retail Director
MT
Murray ThomasResigned director
Resigned 1995-05-01 · 1 yr · Personnel Director
PL
Peter LottResigned secretary
Resigned 1995-02-02
JS
John SpeakmanResigned director
Resigned 1993-06-01 · 4 yrs · Chartered Surveyor
AW
Adrian WrightResigned director
Resigned 1992-07-23 · 2 yrs · Retail Director
DO
Diane OvendenResigned director
Resigned 1992-07-23 · 3 yrs · Finance Director
CH
Colin HobbsResigned director
Resigned 1992-07-23 · 2 yrs · Marketing Director
EL
Eric LomasResigned director
Resigned 1992-07-23 · 1 yr · Managing Director
JE
John EganResigned director
Resigned 1992-07-23 · 7 yrs · Director
RP
Ronald PaternosterResigned director
Resigned 1992-07-23 · 7 yrs · Operations Director
MH
Michael HodgkinsonResigned director
Resigned 1992-07-23 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active