Network
The large node is Macquarie Euro Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Tiffany Rebecca Farhi 2024-2026 View profile
- Timothy Chee Siong Tan 2023-2026 View profile
- Sharand Pyar Maharaj 2018-2023 View profile
- Adam Frederick Lilley 2017-2021 View profile
- Robert Michael Alan Thompson 2015-2024 View profile
- Adam Joel Joseph 2015-2018 View profile
- Florian Herold 2013-2015 View profile
- Kenneth James Pippin 2013-2017 View profile
- Matthew Gummer 2013-2015 View profile
- Peter John Farthing 2011-2013 View profile
- Robert John Tallentire 2011-2012 View profile
- Luigi Tricarico 2011-2013 View profile
- Julian David Blair Liddy 2011-2013 View profile
- Anthony John Lewis 2011-2012 View profile
- Olivia Ann Shepherd 2013-2016 View profile
- James William Greenfield 2011-2013 View profile
- Emily Jane Doornenbal 2011-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/07/2011
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.
- Mprc Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Macquarie Euro Limited
is controlled by Mprc Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mprc Europe Limited
is controlled by Macquarie Principal Finance UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-10 · source: Companies House PSC register
Ultimately controlled by Macquarie Principal Finance UK Limited.
67 other companies in this group
- Meteor UK Midco Limited
- Herman Midco Limited
- Mprc Europe Limited
- 03034179
- Tornado Acquisitions Midco Limited
- Aryza Holdings Limited
- Kareela Holdco Limited
- Atlas Topco 1 Limited
- Adapt Biogas O&M CO Limited
- Meteor UK Bidco Limited
- Redini Midco Limited
- Herman Topco Limited
- 11486047
- MPF General Partner 1 Limited
- Thetis Bidco Limited
- Redini Bidco Limited
- Bernard Midco Limited
- Redini Parentco Limited
- 08224292
- Thetis Parentco Limited
- Adapt Biogas Holdco Limited
- UK Data I.T.Holdings Limited
- Excell Holdings Limited
- Bestla UK Limited
- Mxmm 7 Limited
- 06948232
- Thetis Topco Limited
- Taranis Bidco Limited
- Redini Topco Limited
- Sturt Lendco LTD
- Infinity UK Borrower 1 Limited
- Atlas Bidco 1 Limited
- Adapt Biogas Financeco Limited
- Anchor Computer Systems Group LTD
- Centralcom Limited
- Lalune Holdings Limited
- Tornado Acquisitions Bidco Limited
- WN Corporate Services 1 Limited
- Alphabet Equityco Limited
- Glenelg Holdco LTD
- MY Money Options Limited
- Adept Technology Group Limited
- Taranis Topco Limited
- Symbiant Technologies LTD
- Treglown Bidco Limited
- Hubsolv LTD
- Tornado Acquisitions Parentco Limited
- WN Corporate Services Trading Limited
- 10289095
- 10290340
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.
2 directors on the board
- Alexander Antolovich Director · appointed 2026
- Anup Patel Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Alexander Antolovich Director · appointed 2026
Portfolio (1)
- Anup Patel Director · appointed 2021
Left in the last 12 months
- Timothy Chee Siong Tan Director · appointed 2023 · resigned 2026
- Tiffany Rebecca Farhi Director · appointed 2024 · resigned 2026
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.
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
- 07713808
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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