Macquarie Infrastructure and Real Assets (Europe) Limited
Company 03976881 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
5 directors on the board
- Christopher Michael Archer Director · appointed 2026
- Martin Bradley Director · appointed 2022
- Philip Hogan Director · appointed 2016
- Laura Ferraris Director · appointed 2026
- Christopher James Mcgovern Director · appointed 2026
Directors past 6 years
- Philip Hogan Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Christopher Michael Archer Director · appointed 2026
- Martin Bradley Director · appointed 2022
- Philip Hogan Director · appointed 2016
- Laura Ferraris Director · appointed 2026
- Christopher James Mcgovern Director · appointed 2026
Left in the last 12 months
- Samuel Andrew Newman Director · appointed 2023 · resigned 2026
- Gillian Susan Evans Director · appointed 2022 · resigned 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Macquarie Asset Management UK Holdings NO.1 Limited 5 shared directors
Connected through a shared director
- Macquarie Infrastructure GP Limited 1 shared director
- Mgref 1 GP Limited 1 shared director
- Macquarie Investment Management Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03976881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2000 |
| Address | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Macquarie Asset Management UK Holdings NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 - Macquarie Group Holdings (UK) NO.2 Limited ceased 2020-08-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Macquarie Asset Management UK Holdings NO.1 Limited ceased 2020-08-25
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-25
Officers (53)
- Christopher Michael Archer Director · appointed 2026
- Laura Ferraris Director · appointed 2026
- Christopher James Mcgovern Director · appointed 2026
- Louise Joy Robinson Secretary · appointed 2024
- Martin Bradley Director · appointed 2022
- Philip Hogan Director · appointed 2016
- Dominic Tan Secretary · appointed 2008
Show 46 former officers
- Samuel Andrew Newman Director · appointed 2023 · resigned 2026
- Gillian Susan Evans Director · appointed 2022 · resigned 2025
- Anita Huynh Director · appointed 2022 · resigned 2024
- Danielle Cherie Shoemark Secretary · appointed 2020 · resigned 2024
- Adam Trevor Lygoe Director · appointed 2020 · resigned 2022
- Kathryn Elizabeth Burgess Director · appointed 2019 · resigned 2019
- Leigh Peter Harrison Director · appointed 2016 · resigned 2022
- James Christopher Dyckhoff Director · appointed 2015 · resigned 2022
- Matthew Gummer Director · appointed 2014 · resigned 2015
- Helen Louise Everitt Secretary · appointed 2013 · resigned 2020
- Edward Thomas Beckley Director · appointed 2012 · resigned 2016
- David Victor Fass Director · appointed 2011 · resigned 2014
- Wayne Anthony Leamon Director · appointed 2010 · resigned 2011
- Arthur Rakowski Director · appointed 2008 · resigned 2019
- Martin Stephen William Stanley Director · appointed 2008 · resigned 2019
- Charles Edward Johannes Nelson Director · appointed 2007 · resigned 2008
- Andrew Hunter Director · appointed 2007 · resigned 2010
- James William Greenfield Secretary · appointed 2007 · resigned 2013
- Ian Learmonth Director · appointed 2007 · resigned 2008
- Paul Christian Plewman Director · appointed 2007 · resigned 2007
- Robert Wayne Fitzgibbon Director · appointed 2006 · resigned 2007
- Robert John Tallentire Secretary · appointed 2006 · resigned 2013
- Mark William Baillie Director · appointed 2006 · resigned 2007
- Dominic Tan Secretary · appointed 2006 · resigned 2007
- Benjamin Preston Director · appointed 2006 · resigned 2007
- James Thomas Laverty Secretary · appointed 2006 · resigned 2006
- Marcus Charles Balmforth Director · appointed 2004 · resigned 2006
- David Stephen Harrison Director · appointed 2004 · resigned 2006
- Suzanne Maree Morgan Secretary · appointed 2004 · resigned 2005
- John Julian Stent Director · appointed 2004 · resigned 2006
- Patrick Hodgens Director · appointed 2003 · resigned 2005
- James Stuart Craig Director · appointed 2003 · resigned 2008
- Christopher Timothy Frost Director · appointed 2002 · resigned 2004
- Annabelle Penney Helps Secretary · appointed 2002 · resigned 2006
- Stephen Mentzines Director · appointed 2002 · resigned 2005
- Sondra Jo Baron Director · appointed 2002 · resigned 2004
- David Michael Deverall Director · appointed 2002 · resigned 2003
- Belinda Jane Mcguinness Secretary · appointed 2001 · resigned 2004
- Martyn Booth Director · appointed 2001 · resigned 2002
- Ian Charles Hay Secretary · appointed 2001 · resigned 2001
- John Stuart Hugh Roberts Director · appointed 2000 · resigned 2003
- Anthony Larry Kahn Director · appointed 2000 · resigned 2002
- Richard John Hodgkiss Secretary · appointed 2000 · resigned 2001
- Nicholas Peter James Director · appointed 2000 · resigned 2002
- Office Organization & Services Limited Corporate-nominee-secretary · appointed 2000 · resigned 2000
- Peregrine Secretarial Services Limited Corporate-nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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