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The large node is Mihp Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Dr Cherrie Ann Daley 2021-2022 View profile
- Fiona Magaret Ledden 2021-2021 View profile
- Louise Ailie Jane Wyman 2020-2021 View profile
- Janice Catherine Gotts 2020-2020 View profile
- Sir Howard Bernstein 2017-2024 View profile
- Claire Louise Smith 2016-2020 View profile
- Steven Craig Pleasant 2016-2022 View profile
- Charles Maddock Johnston 2015-2024 View profile
- Erin Brigid Stephens 2015-2022 View profile
- Brian Marwood 2014-2025 View profile
- Edward Ashley Lote Smith 2014-2020 View profile
- Tom Pitchon 2014-2021 View profile
- Sir Howard Bernstein 2014-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/06/2014
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.
- City Football Group (Midco) Limited
25-50% voting · notified 2022-10-03
Group
- Mihp Limited
is controlled by City Football Group (Midco) Limited
Evidence
active 25-50% voting · notified 2022-10-03 · source: Companies House PSC register - City Football Group (Midco) Limited
is controlled by City Football Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-20 · source: Companies House PSC register
Ultimately controlled by City Football Group Limited.
19 other companies in this group
- Manchester City Football Club Limited
- Manchester City Limited
- Medlock Hotel (Manchester) Limited
- Medlock Restaurants (Manchester) Limited
- City Football Services Limited
- City Football Treasury Management Limited
- City Football U.K. Holdings 2 Limited
- City Football Marketing Limited
- City Football Group (Midco) Limited
- Manchester City Women's Football Club Limited
- City Football U.K. Holdings Limited
- Medlock Theatre (Manchester) Limited
- Medlock Attractions (Manchester) Limited
- City Football Investments Limited
- Medlock Holdings (Manchester) Limited
- Eastlands Venue Services Limited
- Manchester City Investments Limited
- Eastlands Strategic Development Company Limited
- City Football Group Limited
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.
Financials
- Net assets
- £22,400
- Total assets
- £22,400
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Simon Edward Timson Director · appointed 2022
- Rebecca Heron Director · appointed 2021
- Lisa Danielle Dodd-Mayne Director · appointed 2024
- Neil Christopher Fairlamb Director · appointed 2019
Directors past 6 years
- Neil Christopher Fairlamb Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Simon Edward Timson Director · appointed 2022
- Rebecca Heron Director · appointed 2021
- Lisa Danielle Dodd-Mayne Director · appointed 2024
- Neil Christopher Fairlamb Director · appointed 2019
Also govern a charity
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
- 09092127
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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