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MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08338555
Incorporation Date
2012-12-20
Company Type
Private limited company (Ltd.)
Address
MANCHESTER, United Kingdom
Website
www.manchesterairport.co.uk/
Source: Companies House

MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08338555, and its current status with Companies House is active. The company was incorporated on 20 December 2012 and lists its registered address as MANCHESTER, United Kingdom. 1 shareholder is on record for MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED

One shareholder is currently on record for MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MANCHESTER AIRPORT FINANCE HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
MANCHESTER AIRPORT FINANCE HOLDINGS LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED

One of the 5 officer records shown for MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED is a current appointment, filed with Companies House. John O'toole (appointed 2020-10-30) serves as Director. The remaining 4 records shown (Neil Thompson, Charles Cornish and 2 others) are former appointments that have since been resigned. Management authority at MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

JO
John O'toole ACTIVE

Appointed
2020-10-30
Residence
🇮🇪 Ireland
Occupation
Director

NT
Neil Thompson RESIGNED

Appointed
2012-12-20
Resigned
2020-10-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Charles Cornish RESIGNED

Appointed
2012-12-20
Resigned
2023-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Janine Bramall RESIGNED

Appointed
2020-10-30
Resigned
2025-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Rehman Minshall RESIGNED

Appointed
2025-09-28
Resigned
2026-01-05
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED

MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED sits 2 levels below its ultimate parent, MANCHESTER AIRPORTS HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to MANCHESTER AIRPORTS HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • MANCHESTER AIRPORT GROUP FINANCE LIMITED (United Kingdom)
  • MANCHESTER AIRPORT GROUP FUNDING PLC (United Kingdom)

Data availability

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
MANCHESTER AIRPORTS HOLDINGS LIMITED
United Kingdom
MANCHESTER AIRPORT GROUP FINANCE LIMITED+ subsidiaries
United KingdomGB 08338561

MANCHESTER AIRPORT GROUP FUNDING PLC
United KingdomGB 08826541

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED?

One shareholder is currently on record for MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MANCHESTER AIRPORT FINANCE HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED have on record?

1 shareholder is shown on record for MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED.

What is MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED's company registration number?

MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED's registration number is 08338555, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED still an active company?

MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED's status on Companies House is listed as active.

When was MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED incorporated?

MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED was incorporated on 20 December 2012, according to Companies House.

What is MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED's registered address?

The registered address on file for MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED is MANCHESTER, United Kingdom.

What legal structure is MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED registered as?

MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED?

One of the 5 officer records shown for MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED is a current appointment, filed with Companies House. John O'toole (appointed 2020-10-30) serves as Director. The remaining 4 records shown (Neil Thompson, Charles Cornish and 2 others) are former appointments that have since been resigned. Management authority at MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED have a parent company or subsidiaries?

MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED sits 2 levels below its ultimate parent, MANCHESTER AIRPORTS HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 30 September 2026.

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