Macquarie Aerospace Holdings UK Limited
Company 09457141 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
- Gregg Macalister Walker Director · appointed 2015
- Greta Tishenko Director · appointed 2024
- Graham David Strange Director · appointed 2024
Directors past 6 years
- Gregg Macalister Walker Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Gregg Macalister Walker Director · appointed 2015
- Greta Tishenko Director · appointed 2024
- Graham David Strange Director · appointed 2024
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 Aircraft Leasing Services (UK) Limited 3 shared directors
- Masl UK (1) Limited 3 shared directors
- Macquarie Airfinance Acquisitions (UK) Limited 3 shared directors
- Macquarie Aerospace Finance 39414-2 Limited 3 shared directors
- Macquarie Aerospace Finance 4257-2 Limited 3 shared directors
- Macquarie Aviation Finance Leasing (UK) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09457141 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2015 |
| Address | 4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Macquarie Airfinance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Macquarie Aerospace Finance UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Jennifer Yu Secretary · appointed 2025
- Greta Tishenko Director · appointed 2024
- Graham David Strange Director · appointed 2024
- Gregg Macalister Walker Director · appointed 2015
Show 7 former officers
- Eamonn Bane Director · appointed 2022 · resigned 2024
- John Robert Willingham Director · appointed 2019 · resigned 2022
- Carter Backer Winter Trustees Limited Corporate-secretary · appointed 2019 · resigned 2025
- Helen Louise Everitt Secretary · appointed 2015 · resigned 2019
- Liam James Kavanagh Director · appointed 2015 · resigned 2024
- Timothy Sebastian Durham Director · appointed 2015 · resigned 2019
- Olivia Ann Shepherd Secretary · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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