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Company

Macquarie Infrastructure GP Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Macquarie Infrastructure GP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Philip Hogan 2018-2026 Director View profile
  2. Richard Abel 2016-2018 Director View profile
  3. Christopher Timothy Frost 2016-2018 Director View profile
  4. Christopher Kenneth Vincent 2012-2015 Director View profile
  5. Arthur Rakowski 2011-2020 Director View profile
  6. Matthew Austin Woodeson 2008-2012 Director View profile
  7. Andrew Christian Cowley 2008-2008 Director View profile
  8. Mark Adrian Vorbach 2007-2016 Director View profile
  9. Robert John Tallentire 2006-2013 Director View profile
  10. Peter Szymon Antolik 2006-2007 Director View profile
  11. Wayne Anthony Leamon 2006-2008 Director View profile
  12. Anna Louise Mcgee 2016-2017 Secretary View profile
  13. James Thomas Laverty 2007-2016 Secretary View profile
  14. Annabelle Penney Helps 2006-2010 Secretary View profile
  15. Alexander William Campbell 2006-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/03/2006

Ownership

Owned by (1) 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.

  • Meif (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Macquarie Infrastructure GP Limited is controlled by Meif (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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

4.9y median 6.2y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 9Finance 6

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05755862
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data