MIF Holdings Limited
Company 10140440 Active
Connected board network
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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.
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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.
5 directors on the board
- Nicholas Andrew Wilski-Jaloszynski Director · appointed 2021
- Emma Louise Plush Director · appointed 2026
- Sean James Prentice Director · appointed 2024
- James Richard Jackson Director · appointed 2026
- Michael James Timmins Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Nicholas Andrew Wilski-Jaloszynski Director · appointed 2021
- Emma Louise Plush Director · appointed 2026
- Sean James Prentice Director · appointed 2024
- James Richard Jackson Director · appointed 2026
- Michael James Timmins Director · appointed 2026
Left in the last 12 months
- Christopher Stewart Butcher Director · appointed 2016 · resigned 2025
- James Christopher Dyckhoff Director · appointed 2018 · resigned 2026
- Steven John Goate Director · appointed 2022 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Longbrook Topco Limited 4 shared directors
- Longbrook UK Servco Limited 3 shared directors
- Longbrook Midco Limited 3 shared directors
Connected through a shared director
- Davies Intermediary Support Services Limited 1 shared director
- ASH Grove Management (Muswell Hill) Limited 1 shared director
- Davies Broking Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10140440 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2016 |
| 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.
- Longbrook Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-29 - Macquarie Infrastructure and Real Assets Investments Limited ceased 2026-05-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-22
Officers (19)
- James Richard Jackson Director · appointed 2026
- Michael James Timmins Director · appointed 2026
- Emma Louise Plush Director · appointed 2026
- Helen Louise Mantle Secretary · appointed 2026
- Sean James Prentice Director · appointed 2024
- Nicholas Andrew Wilski-Jaloszynski Director · appointed 2021
Show 13 former officers
- Steven John Goate Director · appointed 2022 · resigned 2026
- Brendan Rohan Tobin Director · appointed 2022 · resigned 2023
- Dominic Tan Secretary · appointed 2020 · resigned 2026
- James Anthony Kimber Director · appointed 2019 · resigned 2022
- James Christopher Dyckhoff Director · appointed 2018 · resigned 2026
- Danielle Cherie Shoemark Secretary · appointed 2017 · resigned 2024
- Helen Louise Everitt Secretary · appointed 2017 · resigned 2020
- Anna Louise Mcgee Secretary · appointed 2017 · resigned 2017
- Christopher Stewart Butcher Director · appointed 2016 · resigned 2025
- Leigh Peter Harrison Director · appointed 2016 · resigned 2021
- Richard Abel Director · appointed 2016 · resigned 2018
- Ambant Underwriting Services Limited Corporate-secretary · appointed 2016 · resigned 2017
- Mark Adrian Vorbach Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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