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Companies/07761704

Agency Of The North Limited

Other transportation support activities · Manchester

ActiveUnited KingdomIncorporated 2011Private 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 · 3 ceased
Airport Services International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-21 · No cessation recorded

Source record 147658104
Show 3 ceased records
MM
Mr Martin MansellIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-21

Source record 139788379
DG
Mr David Hirst GreenbrownIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-21

Source record 139788380
DC
Mr Daniel Michael John CrookIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-15

Source record 139788690

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
AW
Andrew Peter David WithingtonCurrent director
Appointed 2026-05-05
+11 others
NW
Nicholas Graham WoodsCurrent director
Appointed 2025-12-31
Show 15 historical appointments
CE
Caroline Anne ExleyResigned director
Resigned 2025-12-31
JO
John Kenneth O'TooleResigned director
Resigned 2025-09-29 · Director
MJ
Martin JonesResigned director
Resigned 2022-03-04 · 3 yrs · Director
BM
Bradley MillerResigned director
Resigned 2020-12-03 · 1 yr · Director
JO
John O TooleResigned director
Resigned 2020-12-03 · 1 yr · Director
JB
Janine BramallResigned director
Resigned 2020-12-03 · 4 yrs · Finance Director
CC
Charles CornishResigned director
Resigned 2018-07-12 · 2 yrs · Chief Executive
NT
Neil ThompsonResigned director
Resigned 2018-06-21 · 2 yrs · Director
PG
Philip GreenResigned director
Resigned 2017-10-09 · Product Services Director
DC
Daniel CrookResigned director
Resigned 2017-10-09 · Creative Director
JH
Jonathan HeavensResigned director
Resigned 2017-10-09 · Finance Director
DC
Daniel CrookResigned director
Resigned 2012-01-27 · 5 yrs · Web Designer
KG
Katherine GreenbrownResigned director
Resigned 2011-09-05 · 5 yrs · IT Consultant
DG
David GreenbrownResigned director
Resigned 2011-09-05 · 6 yrs · IT Developer
MM
Martin MansellResigned director
Resigned 2011-09-05 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active