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Companies/04160075

Manchester Airport Ventures Limited

Other business support service activities n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2001Private 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 110602516

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
MJ
Marie Anne JoyceCurrent director
Appointed 2026-01-05
+34 others
JO
John O TooleCurrent director
Appointed 2012-01-16 · 14 yrs · Director
+22 others
CorpManchester Professional Services LtdCurrent secretary
Appointed 2001-06-21 · 25 yrs
+27 others
Show 20 historical appointments
RM
Rehman John MinshallResigned director
Resigned 2025-09-28 · Chartered Accountant
JB
Janine BramallResigned director
Resigned 2020-11-12 · 4 yrs · Finance Director
NT
Neil ThompsonResigned director
Resigned 2011-10-27 · 9 yrs · Director
CC
Charles CornishResigned director
Resigned 2010-10-01 · 13 yrs · Chief Executive
KD
Kenneth DuncanResigned director
Resigned 2008-03-10 · 2 yrs · Group Finance Director
RP
Richard PikeResigned director
Resigned 2005-09-09 · 2 yrs · Group Finance Director
RB
Rowena BurnsResigned director
Resigned 2004-01-01 · 4 yrs · Group Strategy Director
DK
David KennedyResigned director
Resigned 2003-06-12 · Company Director
GM
Geoffrey MuirheadResigned director
Resigned 2003-06-12 · 7 yrs · Group Chief Executive
CH
Charles HindsResigned director
Resigned 2003-05-29 · Councillor
DL
David LancasterResigned director
Resigned 2003-05-29 · Councillor
PR
Philip RidalResigned director
Resigned 2002-02-16 · 3 yrs · Group Finance Director
CS
Cornelius SmithResigned director
Resigned 2001-10-08 · Director
JF
John FlanaganResigned director
Resigned 2001-06-21 · 1 yr · Civil Engineer
JN
John NewtonResigned director
Resigned 2001-06-21 · 1 yr · Executive Director
KR
Kathleen RobinsonResigned director
Resigned 2001-06-21 · 2 yrs · Financial Consultant
SO
Samuel OldhamResigned director
Resigned 2001-06-21 · 2 yrs · Retired
CorpEversecretary LimitedResigned secretary
Resigned 2001-02-14
CorpEverdirector LimitedResigned director
Resigned 2001-02-14

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active