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Company

Mgref 1 GP Limited

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

Network

The large node is Mgref 1 GP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Arthur Rakowski 2017-2019 Director View profile
  2. James Christopher Dyckhoff 2017-2023 Director View profile
  3. Philip Hogan 2017-2023 Director View profile
  4. Leigh Peter Harrison 2017-2021 Director View profile
  5. Robert James Mansley 2016-2017 Director View profile
  6. Edward Patrick Northam 2014-2017 Director View profile
  7. Shaun Patrick Kingsbury 2014-2017 Director View profile
  8. Peter Richard Andrew Knott 2014-2017 Director View profile
  9. Michael Loan 2015-2017 Secretary View profile
  10. Euan Forbes Mcvicar 2014-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/11/2014

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.

Group

  1. Mgref 1 GP Limited is controlled by Macquarie Infrastructure and Real Assets Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 · source: Companies House PSC register
  2. 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 for researchers

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

3.2y median 2.6y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 40Utilities 7Business services 4Professional services 3Construction 2Other services 1

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
09299753
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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