Company
Utilities Services (Mediacity UK) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Utilities Services (Mediacity UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Lee John Wallace 2019-2021 View profile
- Victoria Louise Manfredi 2017-2026 View profile
- Timothy Michael Power 2017-2023 View profile
- Stephen John Wild 2012-2017 View profile
- David Jonathan Glover 2008-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 29/08/2008
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Leep Utilities Electricity Limited
25-50% shares, 25-50% voting · notified 2017-02-28
Group
- Utilities Services (Mediacity UK) Limited
is controlled by Leep Utilities Electricity Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-02-28 · source: Companies House PSC register - Leep Utilities Electricity Limited
is controlled by Leep Utilities Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Leep Utilities Holdings Limited
is controlled by Leep Holdings (Utilities) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Leep Holdings (Utilities) Limited
is controlled by John Whittaker
Evidence
ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06, ceased 2017-05-12 · source: Companies House PSC register
Ultimately controlled by John Whittaker.
217 other companies in this group
- 08941868
- Mersey Docks Property Investments Limited
- AIR Traffic Control Services Limited
- Liverpool Airport Renewables Limited
- The Bridgewater Canal Company Limited
- South Yorkshire Emergency Services Centre Limited
- Corinium Properties Limited
- Peel Telecommunications Limited
- Peel L&P Wind Farms (Projects) Limited
- Airie Management Company Limited
- Peel L&P Retail Developments Limited
- Beaumont Properties Limited
- Peel L&P (Real Estate) Limited
- Peel Commercial (S.W.) Limited
- Peel Investments (Gloucester) Limited
- Liverpool Airport Property Holdings Limited
- Frodsham Solar Limited
- Mersey Heat Limited
- Gateway East Finance Limited
- Peel Properties (S.E.) Limited
- Peel Property (Partnerships) Limited
- Merse Management Company Limited
- Peel Securities (S.W.) Limited
- Peel L&P Holdings (UK) Limited
- Manchester Heliport Limited
- Port Salford Developments (Rhenus) Limited
- Peel Developments (N.E.) Limited
- Peel North East Limited
- Leep NAV Networks Limited
- Peel Securities (S.E.) Limited
- Peel L&P Holdings (Overseas) Limited
- 07580930
- Wirral Waters Land NO.1 Limited
- RIO DE Janeiro Land,Mortgage & Investment Agency Company Limited
- Breacla Management Company Limited
- Port Salford Land Limited
- Princes Dock Development Company NO. 5 Limited
- Liverpool Airport Limited
- Peel Investments (N.W.) Limited
- Peel Quays UK Limited
- Letta Property Holdings Limited
- Peel Studios Holdings Limited
- Peel L&P Environmental Protos Limited
- Leep Networks (Water) Limited
- Peel Leisure (Operations) Limited
- 08941901
- Peel Properties (MSC) Limited
- Peel Developments (N.W.) Limited
- Peel L&P Group Finance Limited
- 05266501
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Lee John Kitchen Director · appointed 2022
- Stephen John Bradley Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Lee John Kitchen Director · appointed 2022
- Stephen John Bradley Director · appointed 2026
Left in the last 12 months
- Victoria Louise Manfredi Director · appointed 2017 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06684658
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data