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Company · London

Macquarie Infrastructure and Real Assets (Europe) Limited

Fund management activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Macquarie Infrastructure and Real Assets (Europe) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Samuel Andrew Newman 2023-2026 Director View profile
  2. Gillian Susan Evans 2022-2025 Director View profile
  3. Anita Huynh 2022-2024 Director View profile
  4. Adam Trevor Lygoe 2020-2022 Director View profile
  5. Kathryn Elizabeth Burgess 2019-2019 Director View profile
  6. Leigh Peter Harrison 2016-2022 Director View profile
  7. James Christopher Dyckhoff 2015-2022 Director View profile
  8. Matthew Gummer 2014-2015 Director View profile
  9. Edward Thomas Beckley 2012-2016 Director View profile
  10. David Victor Fass 2011-2014 Director View profile
  11. Wayne Anthony Leamon 2010-2011 Director View profile
  12. Arthur Rakowski 2008-2019 Director View profile
  13. Martin Stephen William Stanley 2008-2019 Director View profile
  14. Charles Edward Johannes Nelson 2007-2008 Director View profile
  15. Andrew Hunter 2007-2010 Director View profile
  16. Ian Learmonth 2007-2008 Director View profile
  17. Paul Christian Plewman 2007-2007 Director View profile
  18. Robert Wayne Fitzgibbon 2006-2007 Director View profile
  19. Mark William Baillie 2006-2007 Director View profile
  20. Benjamin Preston 2006-2007 Director View profile
  21. Marcus Charles Balmforth 2004-2006 Director View profile
  22. David Stephen Harrison 2004-2006 Director View profile
  23. John Julian Stent 2004-2006 Director View profile
  24. Patrick Hodgens 2003-2005 Director View profile
  25. James Stuart Craig 2003-2008 Director View profile
  26. Christopher Timothy Frost 2002-2004 Director View profile
  27. Stephen Mentzines 2002-2005 Director View profile
  28. Sondra Jo Baron 2002-2004 Director View profile
  29. David Michael Deverall 2002-2003 Director View profile
  30. Martyn Booth 2001-2002 Director View profile
  31. John Stuart Hugh Roberts 2000-2003 Director View profile
  32. Anthony Larry Kahn 2000-2002 Director View profile
  33. Nicholas Peter James 2000-2002 Director View profile
  34. Peregrine Secretarial Services Limited 2000-2000 Corporate-nominee-director View profile
  35. Danielle Cherie Shoemark 2020-2024 Secretary View profile
  36. Helen Louise Everitt 2013-2020 Secretary View profile
  37. James William Greenfield 2007-2013 Secretary View profile
  38. Robert John Tallentire 2006-2013 Secretary View profile
  39. Dominic Tan 2006-2007 Secretary View profile
  40. James Thomas Laverty 2006-2006 Secretary View profile
  41. Suzanne Maree Morgan 2004-2005 Secretary View profile
  42. Annabelle Penney Helps 2002-2006 Secretary View profile
  43. Belinda Jane Mcguinness 2001-2004 Secretary View profile
  44. Ian Charles Hay 2001-2001 Secretary View profile
  45. Richard John Hodgkiss 2000-2001 Secretary View profile
  46. Office Organization & Services Limited 2000-2000 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Fund management activities
Incorporated
19/04/2000
Registered office
London
Previous names
Macquarie Capital Funds (Europe) Limited (until 06/10/2010)
Macquarie Investment Management (UK) Limited (until 30/10/2007)

Ownership

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.

Group

  1. Macquarie Infrastructure and Real Assets (Europe) Limited is controlled by Macquarie Asset Management UK Holdings NO.1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register

Ultimately controlled by Macquarie Asset Management UK Holdings NO.1 Limited.

243 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

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.

5 directors on the board

3.1y median 0.5y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Finance 6Professional 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03976881
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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