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DAE UK (1) Limited

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

Network

The large node is DAE UK (1) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Eamonn Bane 2022-2024 Director View profile
  2. Stephen Wesley Cook 2016-2021 Director View profile
  3. Liam James Kavanagh 2016-2024 Director View profile
  4. Brian Joseph Wheatley 2013-2016 Director View profile
  5. Robert Bartlett 2012-2013 Director View profile
  6. John Robert Willingham 2008-2016 Director View profile
  7. Roland Rauscher 2007-2012 Director View profile
  8. Carter Backer Winter Trustees Limited 2013-2025 Corporate-secretary View profile
  9. Carter Backer Winter LLP 2012-2013 Corporate-secretary View profile
  10. Stephen Clifford Moulton 2008-2023 Secretary View profile
  11. Direct Control Limited 2007-2012 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/10/2007

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.

Group

  1. DAE UK (1) Limited is controlled by DAE Airfinance Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-25 · source: Companies House PSC register
  2. DAE Airfinance Holdings Limited is controlled by DAE Airfinance Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 · source: Companies House PSC register
  3. DAE Airfinance Group Limited is controlled by DAE Airfinance Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting, appoints directors · notified 2019-08-09 · source: Companies House PSC register
  4. DAE Airfinance Limited is controlled by Macquarie Transportation Finance Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-04-23 · source: Companies House PSC register
  5. Macquarie Transportation Finance Limited is controlled by Macquarie Group Investments (UK) NO.2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-02 · source: Companies House PSC register
  6. Macquarie Group Investments (UK) NO.2 Limited is controlled by Macquarie Group Investments (UK) NO.1 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-12-04 · source: Companies House PSC register

Ultimately controlled by Macquarie Group Investments (UK) NO.1 Limited.

30 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

4.3y median 1.8y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
06386342
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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