Meif (UK) Limited
Company 04866246 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.
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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.
3 directors on the board
- Anita Huynh Director · appointed 2021
- James Christopher Dyckhoff Director · appointed 2013
- Kavi Shah Director · appointed 2024
6.7y median 5y
average tenure
13.4y
longest tenure
Directors past 6 years
- James Christopher Dyckhoff Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Anita Huynh Director · appointed 2021
- James Christopher Dyckhoff Director · appointed 2013
- Kavi Shah Director · appointed 2024
0
also govern a charity
0
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.
Professional services 9Finance 5Business services 2Property 1
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.
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 Infrastructure GP Limited 2 shared directors
- Macquarie Infrastructure and Real Assets Investments Limited 2 shared directors
- MPF Nominees Limited 2 shared directors
- Macquarie Infrastructure and Real Assets Core Limited 2 shared directors
- Macquarie Infrastructure and Real Assets US Holdings Limited 2 shared directors
Connected through a shared director
- Goonzaran Bluebell Leasing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04866246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2003 |
| Address | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Macquarie International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 - Macquarie UK Holdings Limited ceased 2020-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Macquarie GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Macquarie Infrastructure GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Macquarie GP2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Macquarie (Scotland) GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Kavi Shah Director · appointed 2024
- Anita Huynh Director · appointed 2021
- Helen Louise Mantle Secretary · appointed 2013
- James Christopher Dyckhoff Director · appointed 2013
Show 16 former officers
- Robert Michael Alan Thompson Director · appointed 2017 · resigned 2024
- Leigh Peter Harrison Director · appointed 2016 · resigned 2021
- Olivia Ann Shepherd Secretary · appointed 2013 · resigned 2016
- Emily Jane Doornenbal Secretary · appointed 2012 · resigned 2013
- Edward Thomas Beckley Director · appointed 2010 · resigned 2016
- Dominic Tan Secretary · appointed 2008 · resigned 2012
- James William Greenfield Secretary · appointed 2007 · resigned 2013
- Andrew Hunter Director · appointed 2006 · resigned 2007
- Ian Learmonth Director · appointed 2006 · resigned 2010
- Dominic Tan Secretary · appointed 2005 · resigned 2007
- Peter Nicholas Holloway Director · appointed 2005 · resigned 2005
- Robert John Tallentire Director · appointed 2005 · resigned 2013
- Simon John Macpherson Brooker Director · appointed 2003 · resigned 2005
- Annabelle Penney Helps Secretary · appointed 2003 · resigned 2005
- James Stuart Craig Director · appointed 2003 · resigned 2007
- Sondra Jo Baron Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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