Company
MPF Nominees Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Leighton Harris 2015-2026 View profile
- Leigh Peter Harrison 2015-2021 View profile
- Richard Abel 2014-2018 View profile
- Alison Wood 2014-2015 View profile
- Benjamin Mark Ware 2014-2014 View profile
- Robert Michael Alan Thompson 2013-2014 View profile
- David Joslin Anthony Sumner 2013-2013 View profile
- Matthew Gummer 2013-2014 View profile
- Steven Barrie Smith 2013-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/04/2013
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.
- Macquarie International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 - Macquarie (UK) Group Services Limited ceased 2020-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- MPF Nominees 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
- Longbrook UK Servco Limited
- UK Green Investment LID Limited
- Macquarie Infrastructure and Real Assets Investments Limited
- Macquarie GP2 Limited
- Longbrook Topco Limited
- Tribera Investments TGV1 LLP
- Macquarie Infrastructure GP Limited
- Macquarie GP Limited
- Macquarie Asset Management Trustee CO Limited
- Macquarie (Scotland) GP Limited
- Lincs Wind Farm (Holding) Limited
- Mgref 1 GP Limited
- Tribera Group LTD
- UK Green Investment GYM Participant Limited
- Macquarie Infrastructure and Real Assets Investments 3 Limited
- Lyle JV Holdings Limited
- MIF Holdings Limited
- Lincs Wind Farm Limited
- Inner Dowsing Wind Farm Limited
- Macquarie Infrastructure and Real Assets Core Limited
- Macquarie Infrastructure and Real Assets Investments 2 Limited
- Scira Offshore Energy Limited
- Glid Wind Farms Topco Limited
- Lynn Wind Farm Limited
- UK Green Investment Rhyl Flats Limited
- UK Green Investment Gwynt Y MOR Limited
- Meif (UK) Limited
- UK Green Investment Sheringham Shoal Limited
- Longbrook Midco Limited
- UK Green Investment Climate International Limited
- Macquarie International Limited
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
- Anita Huynh Director · appointed 2021
- James Christopher Dyckhoff Director · appointed 2018
- Anthony Norton Director · appointed 2025
Directors past 6 years
- James Christopher Dyckhoff Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Anita Huynh Director · appointed 2021
- James Christopher Dyckhoff Director · appointed 2018
- Anthony Norton Director · appointed 2025
Left in the last 12 months
- Leighton Harris Director · appointed 2015 · 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
- 08499211
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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