Macquarie Infrastructure and Real Assets Core Limited
Company 10640222 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.
4 directors on the board
- Anita Huynh Director · appointed 2019
- James Christopher Dyckhoff Director · appointed 2017
- Deloshinee Cifali Director · appointed 2024
- Anthony Norton Director · appointed 2022
Directors past 6 years
- Anita Huynh Director · appointed 2019
- James Christopher Dyckhoff Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Anita Huynh Director · appointed 2019
- James Christopher Dyckhoff Director · appointed 2017
- Deloshinee Cifali Director · appointed 2024
- Anthony Norton Director · appointed 2022
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Macquarie Infrastructure and Real Assets Investments Limited 4 shared directors
- Macquarie Infrastructure and Real Assets US Holdings Limited 4 shared directors
- MPF Nominees Limited 3 shared directors
- Macquarie International Limited 2 shared directors
- Meif (UK) Limited 2 shared directors
- Macquarie Infrastructure GP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10640222 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2017 |
| 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 (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 Infrastructure and Real Assets Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-27
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tribera Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-23 - Mgref 2 ALI GYM Investments Limited ceased 2020-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-06
Officers (13)
- Deloshinee Cifali Director · appointed 2024
- Dominic Tan Secretary · appointed 2024
- Louise Joy Robinson Secretary · appointed 2022
- Anthony Norton Director · appointed 2022
- Anita Huynh Director · appointed 2019
- James Christopher Dyckhoff Director · appointed 2017
Show 7 former officers
- Holly Coleman Director · appointed 2019 · resigned 2022
- Mark William Braithwaite Director · appointed 2019 · resigned 2019
- Philip Hogan Director · appointed 2018 · resigned 2019
- Mark Kevin Cruikshank Director · appointed 2017 · resigned 2019
- Danielle Shoemark Secretary · appointed 2017 · resigned 2024
- Leigh Peter Harrison Director · appointed 2017 · resigned 2019
- Martin Stephen William Stanley Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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