Macquarie Aircraft Leasing Services (UK) Limited
Company 05988531 Active
Connected board network
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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
- Gregg Macalister Walker Director · appointed 2007
- Greta Tishenko Director · appointed 2024
- Graham David Strange Director · appointed 2024
7.4y median 1.8y
average tenure
18.9y
longest tenure
Directors past 6 years
- Gregg Macalister Walker Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Gregg Macalister Walker Director · appointed 2007
- Greta Tishenko Director · appointed 2024
- Graham David Strange Director · appointed 2024
1
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.
Business services 29Finance 11Professional services 3
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
- Masl UK (1) Limited 3 shared directors
- Macquarie Airfinance Acquisitions (UK) Limited 3 shared directors
- Macquarie Aerospace Finance 39414-2 Limited 3 shared directors
- Macquarie Aerospace Finance 4257-2 Limited 3 shared directors
- Macquarie Aviation Finance Leasing (UK) Limited 3 shared directors
- Macquarie Aerospace Holdings UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05988531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2006 |
| Address | 4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
77351 - Renting and leasing of air passenger transport equipment
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.
- Macquarie Airfinance Holdings Limited
75-100% shares (firm), 75-100% voting (firm), significant influence (firm) · notified 2019-05-15
Officers (21)
- Jennifer Yu Secretary · appointed 2025
- Greta Tishenko Director · appointed 2024
- Graham David Strange Director · appointed 2024
- Eveleen Drohan Secretary · appointed 2023
- Baldwin, Marcus, Mr. Secretary · appointed 2023
- Gregg Macalister Walker Director · appointed 2007
Show 15 former officers
- Eamonn Bane Director · appointed 2022 · resigned 2024
- Liam James Kavanagh Director · appointed 2019 · resigned 2024
- Timothy Sebastian Durham Director · appointed 2014 · resigned 2019
- Carter Backer Winter Trustees Limited Corporate-secretary · appointed 2013 · resigned 2025
- Carter Backer Winter LLP Corporate-secretary · appointed 2012 · resigned 2013
- Robert Bartlett Director · appointed 2012 · resigned 2013
- John Robert Willingham Director · appointed 2007 · resigned 2022
- Roland Rauscher Director · appointed 2007 · resigned 2012
- Stephen Clifford Moulton Secretary · appointed 2007 · resigned 2023
- Direct Control Limited Corporate-secretary · appointed 2007 · resigned 2012
- David Stonehill Director · appointed 2006 · resigned 2007
- Tajinder Singh Sidu Director · appointed 2006 · resigned 2007
- Andrew Ronald Land Director · appointed 2006 · resigned 2007
- Peter Murray Kirk Director · appointed 2006 · resigned 2007
- Stephen Wesley Cook Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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