Stansted Airport Limited

Active01990920 Private limited company
Incorporated
19 February 1986 (40 years)
Industry
Scheduled passenger air transport (51101)
Service activities incidental to air transportation (52230)
Directors
John Kenneth O'Toole
Owned by
Accounts type
Full
Region
East of England
Address
Enterprise House
Bassingbourn Road
Stansted Airport
CM24 1QW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
147
Outstanding
3
Part satisfied
0
Satisfied
144

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
Also at Manchester Airport Group Property Services Limited, Airport City (Manchester) Investments Limited, Manchester Airport PLC · more companies
Irish
Born March 1973 (53)
O'Toole, John Kenneth
Director · Appointed 29 September 2025
Irish
Born May 1974 (52)
Director · Appointed 27 October 2022
Also at Connected Places Catapult · more companies
British
Born January 1976 (50)
Officer history (53 former)
5 January 2026
Appointed Joyce, Marie Anne as Director
1 October 2025
Resigned Bramall, Janine as Director
29 September 2025
Appointed O'Toole, John Kenneth as Director
28 October 2022
Resigned Griffiths, Steve Mark as Director
27 October 2022
Appointed Powell, Gareth William as Director
3 December 2020
Resigned Cornish, Charles Thomas as Director
3 December 2020
Appointed Griffiths, Steve Mark as Director
3 December 2020
Appointed Bramall, Janine as Director
3 December 2020
Resigned Thompson, Neil Philip as Director
3 December 2020
Resigned O'Toole, John Kenneth as Director
10 October 2017
Resigned Cowan, Andrew David as Director
18 July 2016
Appointed Cowan, Andrew David as Director
18 July 2016
Resigned Harrison, Andrew David as Director
28 February 2013
Resigned Barton, Nicholas as Director
28 February 2013
Appointed Harrison, Andrew David as Director
28 February 2013
Appointed Thompson, Neil Philip as Director
28 February 2013
Resigned Leo, Jose as Director
28 February 2013
Resigned O'Sullivan, James Christopher as Director
28 February 2013
Appointed Cornish, Charles Thomas as Director
28 February 2013
Appointed O'Toole, John Kenneth as Director
8 October 2012
Appointed O'Sullivan, James Christopher as Director
8 October 2012
Resigned Lopez Soria, Fidel as Director
23 December 2010
Appointed Barton, Nicholas as Director
29 November 2010
Resigned Johnston, David Ian as Director
1 November 2010
Appointed Lopez Soria, Fidel as Director
1 November 2010
Resigned Peat, Stephen Hedley as Director
31 August 2010
Resigned Ooi, Shu Mei as Secretary
21 September 2009
Resigned Wingate, Stewart as Director
21 September 2009
Appointed Johnston, David Ian as Director
31 July 2009
Appointed Peat, Stephen Hedley as Director
31 July 2009
Resigned Herga, Robert David as Director
31 July 2009
Resigned Morgan, Terence David as Director
28 November 2008
Appointed Ooi, Shu Mei as Secretary
28 November 2008
Resigned Welch, Susan as Secretary
31 March 2007
Resigned Dowds, Donal as Director
31 March 2007
Appointed Wingate, Stewart as Director
27 October 2006
Appointed Dowds, Donal as Director
27 October 2006
Resigned Garrood, Duncan Steven, Dr as Director
4 October 2006
Appointed Leo, Jose as Director
4 October 2006
Resigned Ewing, Margaret as Director
1 June 2006
Appointed Welch, Susan as Secretary
1 June 2006
Resigned Rowson, Rachel as Secretary
3 November 2005
Appointed Rowson, Rachel as Secretary
3 November 2005
Resigned Lewis, Maria Bernadette as Secretary
25 June 2004
Appointed Ewing, Margaret as Director
25 June 2004
Resigned Stewart, Christine as Director
25 June 2004
25 June 2004
Resigned Astor, Joanna as Director
25 June 2004
Resigned Murphy, Mark Patrick Joseph as Director
25 June 2004
Appointed Garrood, Duncan Steven, Dr as Director
25 June 2004
Resigned Clasper, Michael as Director
25 June 2004
Resigned Butler, Christopher Michael as Director
4 July 2003
Resigned Norman, John as Director
2 June 2003
Appointed Murphy, Mark Patrick Joseph as Director
1 April 2003
Appointed Stewart, Christine as Director
31 March 2003
Resigned Bush, Christopher Robin John as Director
14 August 2002
Resigned Wolstenholme, Andrew as Director
1 April 2002
Appointed Morgan, Terence David as Director
1 April 2002
Appointed Astor, Joanna as Director
31 March 2002
Resigned Griffiths, David Jonathan as Director
31 March 2002
Resigned Stent, John Julian as Director
20 July 2001
Appointed Clasper, Michael as Director
20 July 2001
Resigned Herga, Robert David as Director
20 July 2001
20 July 2001
Appointed Herga, Robert David as Director
31 May 2000
Resigned Paternoster, Ronald Michael John as Director
1 May 2000
Appointed Wolstenholme, Andrew as Director
30 April 2000
Resigned Riley, Mathew John as Director
1 April 2000
Appointed Butler, Christopher Michael as Director
31 March 2000
Resigned Field, David as Director
7 November 1999
Resigned Egan, John Leopold, Sir as Director
20 November 1998
Appointed Herga, Robert David as Director
1 August 1998
Appointed Griffiths, David Jonathan as Director
31 July 1998
Resigned Phythian, Clifford John as Director
1 March 1998
Appointed Bush, Christopher Robin John as Director
1 November 1997
Appointed Norman, John as Director
16 September 1997
Resigned Williams Hamer, Gabrielle Mary as Secretary
16 September 1997
Appointed Lewis, Maria Bernadette as Secretary
1 September 1997
Appointed Riley, Mathew John as Director
1 September 1997
Appointed Phythian, Clifford John as Director
1 September 1997
Resigned Speakman, John Alan as Director
1 July 1997
Appointed Stent, John Julian as Director
1 July 1997
Resigned Morgan, Terence David as Director
22 April 1997
Resigned Thomas, Murray Russell as Director
1 May 1996
Appointed Field, David as Director
1 May 1996
1 April 1996
Resigned Sloan, Daniel as Director
31 March 1996
Resigned Ovenden, Diane Valerie as Director
8 December 1995
Appointed Williams Hamer, Gabrielle Mary as Secretary
8 December 1995
Resigned Rowson, Rachel as Secretary
15 June 1995
Resigned Lott, Peter John as Secretary
15 June 1995
Appointed Rowson, Rachel as Secretary
1 May 1995
Appointed Thomas, Murray Russell as Director
1 May 1995
Appointed Sloan, Daniel as Director
2 February 1995
Appointed Lott, Peter John as Secretary
2 February 1995
Resigned Rowson, Rachel as Secretary
1 February 1995
Resigned Hobbs, Colin Edward as Director
1 November 1994
Resigned Wright, Adrian James as Director
10 May 1994
Appointed Morgan, Terence David as Director
14 March 1994
Resigned Lomas, Eric George as Director
1 June 1993
Appointed Speakman, John Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08338561

Filings 588

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with updates30 September 2026
7 October 2026Full accounts31 March 2026
21 June 2026Confirmation statement with no updates6 June 2026
9 January 2026Appointment of a director
13 October 2025Appointment of a director
Show all 588 filings

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