Macquarie Aerospace Finance UK Limited
Company 09458807 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Gregg Macalister Walker Director · appointed 2015
- Greta Tishenko Director · appointed 2024
- Graham David Strange Director · appointed 2024
4.9y median 1.8y
average tenure
11.4y
longest tenure
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
1
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.
Business services 29Finance 11Professional services 3
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 | 09458807 |
| 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)
77351 - Renting and leasing of air passenger transport equipment
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 Aerospace Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Macquarie Aerospace Finance 5979-2 Limited
75-100% shares (firm) · notified 2016-04-06 - Macquarie Aerospace Finance 5951-2 Limited
75-100% shares (firm) · notified 2016-04-06 - Macquarie Aerospace Finance 5857-2 Limited
75-100% shares (firm) · notified 2016-04-06 - Macquarie Aerospace Finance 6140-2 Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Macquarie Aerospace Finance 5433 Limited
75-100% shares (firm) · notified 2016-04-06 - Aerospace Finance 6818 UK Limited
75-100% shares (firm) · notified 2016-04-06 - Macquarie Aerospace Finance 6254-2 Limited
significant influence (firm) · notified 2016-04-06 - Macquarie Aerospace Finance 5892-2 Limited
75-100% shares (firm) · notified 2016-04-06 - Macquarie Aerospace Finance 4257-2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aerospace Finance 6816 UK Limited ceased 2023-09-29
75-100% shares · notified 2016-04-06 - Macquarie Aerospace Finance 5482-2 Limited ceased 2020-09-23
75-100% shares (firm) · notified 2016-04-06 - Macquarie Aerospace Finance 4257-2 Limited ceased 2020-07-06
75-100% shares (firm) · notified 2016-04-06 - Aerospace Finance 6771 UK Limited ceased 2023-05-23
75-100% shares (firm) · notified 2016-04-06 - Macquarie Aerospace Finance 4257-2 Limited ceased 2020-07-06
75-100% shares · notified 2016-04-06 - Macquarie Aerospace Finance 39414-2 Limited ceased 2023-09-29
75-100% shares (firm), 75-100% voting, appoints directors (firm) · notified 2016-04-06 - Macquarie Airfinance Acquisitions (UK) Limited ceased 2023-09-29
75-100% shares (firm), 75-100% voting (firm), significant influence (firm) · notified 2018-05-15
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
- Liam James Kavanagh Director · appointed 2019 · resigned 2024
- Carter Backer Winter Trustees Limited Corporate-secretary · appointed 2019 · resigned 2025
- Stephen Wesley Cook Director · appointed 2015 · resigned 2021
- Helen Louise Everitt Secretary · appointed 2015 · resigned 2019
- 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.
Report an error in this record - let us know.
Related record