MPF Nominees Limited
Company 08499211 Active
Connected board network
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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.
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.
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 Investments Limited 3 shared directors
- Macquarie Infrastructure and Real Assets Core Limited 3 shared directors
- Macquarie Infrastructure and Real Assets US Holdings Limited 3 shared directors
- Meif (UK) Limited 2 shared directors
- Macquarie Infrastructure GP Limited 2 shared directors
- Macquarie Group Investments (UK) NO.2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08499211 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2013 |
| Address | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (14)
- Dominic Tan Secretary · appointed 2025
- Anthony Norton Director · appointed 2025
- Anita Huynh Director · appointed 2021
- Louise Joy Robinson Secretary · appointed 2021
- James Christopher Dyckhoff Director · appointed 2018
Show 9 former officers
- Leighton Harris Director · appointed 2015 · resigned 2026
- Leigh Peter Harrison Director · appointed 2015 · resigned 2021
- Richard Abel Director · appointed 2014 · resigned 2018
- Alison Wood Director · appointed 2014 · resigned 2015
- Benjamin Mark Ware Director · appointed 2014 · resigned 2014
- Steven Barrie Smith Secretary · appointed 2013 · resigned 2021
- Robert Michael Alan Thompson Director · appointed 2013 · resigned 2014
- David Joslin Anthony Sumner Director · appointed 2013 · resigned 2013
- Matthew Gummer Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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