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Company

Meif (UK) Limited

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

Network

The large node is Meif (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Robert Michael Alan Thompson 2017-2024 Director View profile
  2. Leigh Peter Harrison 2016-2021 Director View profile
  3. Edward Thomas Beckley 2010-2016 Director View profile
  4. Andrew Hunter 2006-2007 Director View profile
  5. Ian Learmonth 2006-2010 Director View profile
  6. Peter Nicholas Holloway 2005-2005 Director View profile
  7. Robert John Tallentire 2005-2013 Director View profile
  8. Simon John Macpherson Brooker 2003-2005 Director View profile
  9. James Stuart Craig 2003-2007 Director View profile
  10. Sondra Jo Baron 2003-2004 Director View profile
  11. Olivia Ann Shepherd 2013-2016 Secretary View profile
  12. Emily Jane Doornenbal 2012-2013 Secretary View profile
  13. Dominic Tan 2008-2012 Secretary View profile
  14. James William Greenfield 2007-2013 Secretary View profile
  15. Dominic Tan 2005-2007 Secretary View profile
  16. Annabelle Penney Helps 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/08/2003

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. Meif (UK) Limited is controlled by Macquarie International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register

Ultimately controlled by Macquarie International Limited.

31 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.

3 directors on the board

6.7y median 5y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
04866246
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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