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Company

Macquarie Infrastructure and Real Assets Investments Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Holly Coleman 2019-2022 Director View profile
  2. Mark William Braithwaite 2019-2019 Director View profile
  3. Philip Hogan 2018-2019 Director View profile
  4. Mark Kevin Cruikshank 2015-2019 Director View profile
  5. Leigh Peter Harrison 2014-2019 Director View profile
  6. Alison Wood 2014-2015 Director View profile
  7. Martin Stephen William Stanley 2014-2018 Director View profile
  8. Douglas Stuart Mcleish 2013-2014 Director View profile
  9. Jonathan Paul Walbridge 2012-2013 Director View profile
  10. Gordon Ian Winston Parsons 2012-2014 Director View profile
  11. Danielle Cherie Shoemark 2017-2024 Secretary View profile
  12. Steven Barrie Smith 2012-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/10/2012

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. Macquarie Infrastructure and Real Assets Investments 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.

4 directors on the board

6.6y median 5.6y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 13Finance 12

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
08248121
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 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