Macquarie Infrastructure and Real Assets Investments Limited
Company 08248121 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Anita Huynh Director · appointed 2019
- James Christopher Dyckhoff Director · appointed 2012
- Deloshinee Cifali Director · appointed 2024
- Anthony Norton Director · appointed 2022
6.6y median 5.6y
average tenure
13.8y
longest tenure
Directors past 6 years
- Anita Huynh Director · appointed 2019
- James Christopher Dyckhoff Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Anita Huynh Director · appointed 2019
- James Christopher Dyckhoff Director · appointed 2012
- Deloshinee Cifali Director · appointed 2024
- Anthony Norton Director · appointed 2022
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.
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
- Macquarie Infrastructure and Real Assets Core Limited 4 shared directors
- Macquarie Infrastructure and Real Assets US Holdings Limited 4 shared directors
- MPF Nominees Limited 3 shared directors
- Macquarie International Limited 2 shared directors
- Meif (UK) Limited 2 shared directors
- Macquarie Infrastructure GP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08248121 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2012 |
| Address | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Macquarie International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 - Macquarie (UK) Group Services Limited ceased 2020-08-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Macquarie Infrastructure and Real Assets Investments 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Macquarie Infrastructure and Real Assets Investments 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-21 - Macquarie Infrastructure and Real Assets Core Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-27 - Mgref 1 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 - Macquarie Asset Management Trustee CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-24 - Longbrook Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-16 - Tribera Investments TGV1 LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-06-19 - MIF Holdings Limited ceased 2026-05-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-22 - Goodstone Living Limited ceased 2022-07-20
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-20
Officers (18)
- Deloshinee Cifali Director · appointed 2024
- Dominic Tan Secretary · appointed 2024
- Louise Joy Robinson Secretary · appointed 2022
- Anthony Norton Director · appointed 2022
- Anita Huynh Director · appointed 2019
- James Christopher Dyckhoff Director · appointed 2012
Show 12 former officers
- Holly Coleman Director · appointed 2019 · resigned 2022
- Mark William Braithwaite Director · appointed 2019 · resigned 2019
- Philip Hogan Director · appointed 2018 · resigned 2019
- Danielle Cherie Shoemark Secretary · appointed 2017 · resigned 2024
- Mark Kevin Cruikshank Director · appointed 2015 · resigned 2019
- Leigh Peter Harrison Director · appointed 2014 · resigned 2019
- Alison Wood Director · appointed 2014 · resigned 2015
- Martin Stephen William Stanley Director · appointed 2014 · resigned 2018
- Douglas Stuart Mcleish Director · appointed 2013 · resigned 2014
- Jonathan Paul Walbridge Director · appointed 2012 · resigned 2013
- Gordon Ian Winston Parsons Director · appointed 2012 · resigned 2014
- Steven Barrie Smith Secretary · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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