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Company

MAG Investments US LTD

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 6

  1. Caroline Anne Exley 2025–2026 Director View profile
  2. Martin Jones 2022–2025 Director View profile
  3. Janine Bramall 2020–2025 Director View profile
  4. John Kenneth O'Toole 2015–2025 Director View profile
  5. Neil Philip Thompson 2015–2020 Director View profile
  6. Charles Thomas Cornish 2015–2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/02/2015

Ownership

Owned by (2) 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.

Group

  1. MAG Investments US LTD is controlled by MAG US (Apollo) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-15 · source: Companies House PSC register
  2. MAG US (Apollo) Limited is controlled by Manchester Airport Group Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-26 · source: Companies House PSC register
  3. Manchester Airport Group Finance Limited is controlled by Manchester Airport Group Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-03-29 · source: Companies House PSC register
  4. Manchester Airport Group Investments Limited is controlled by Manchester Airport Finance Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Manchester Airport Finance Holdings Limited is controlled by Manchester Airports Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Manchester Airports Holdings Limited.

38 other companies in this group

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 for researchers

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

0.4y median 0.4y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Transport 8Other services 4Tech and media 4Dormant 2Finance 2Professional services 2

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
09436342
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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