Company
MIF Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Steven John Goate 2022-2026 View profile
- Brendan Rohan Tobin 2022-2023 View profile
- James Anthony Kimber 2019-2022 View profile
- James Christopher Dyckhoff 2018-2026 View profile
- Christopher Stewart Butcher 2016-2025 View profile
- Leigh Peter Harrison 2016-2021 View profile
- Richard Abel 2016-2018 View profile
- Mark Adrian Vorbach 2016-2022 View profile
- Dominic Tan 2020-2026 View profile
- Danielle Cherie Shoemark 2017-2024 View profile
- Helen Louise Everitt 2017-2020 View profile
- Anna Louise Mcgee 2017-2017 View profile
- Ambant Underwriting Services Limited 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/04/2016
Ownership
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
Group
- MIF Holdings Limited
is controlled by Longbrook Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-29 · source: Companies House PSC register - Longbrook Midco Limited
is controlled by Longbrook Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-18 · source: Companies House PSC register - Longbrook Topco Limited
is controlled by Macquarie Infrastructure and Real Assets Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-16 · source: Companies House PSC register - 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
- Longbrook UK Servco Limited
- UK Green Investment LID Limited
- Macquarie Infrastructure and Real Assets Investments Limited
- Macquarie GP2 Limited
- Longbrook Topco Limited
- Tribera Investments TGV1 LLP
- Macquarie Infrastructure GP Limited
- Macquarie GP Limited
- Macquarie Asset Management Trustee CO Limited
- Macquarie (Scotland) GP Limited
- Lincs Wind Farm (Holding) Limited
- Mgref 1 GP Limited
- Tribera Group LTD
- UK Green Investment GYM Participant Limited
- Macquarie Infrastructure and Real Assets Investments 3 Limited
- Lyle JV Holdings Limited
- Lincs Wind Farm Limited
- Inner Dowsing Wind Farm Limited
- Macquarie Infrastructure and Real Assets Core Limited
- Macquarie Infrastructure and Real Assets Investments 2 Limited
- Scira Offshore Energy Limited
- Glid Wind Farms Topco Limited
- Lynn Wind Farm Limited
- UK Green Investment Rhyl Flats Limited
- MPF Nominees Limited
- UK Green Investment Gwynt Y MOR Limited
- Meif (UK) Limited
- UK Green Investment Sheringham Shoal Limited
- Longbrook Midco Limited
- UK Green Investment Climate International Limited
- Macquarie International Limited
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10140440
- 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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