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Company · London

DAE Airfinance Holdings Limited

Renting and leasing of air passenger transport equipment

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is DAE Airfinance Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Sophia Isabella Alison 2020-2020 Director View profile
  2. Benjamin Maurice O'Donnell 2019-2020 Director View profile
  3. Liam James Kavanagh 2019-2024 Director View profile
  4. Robert Michael Alan Thompson 2019-2019 Director View profile
  5. Michael Sims 2018-2019 Director View profile
  6. Stephen Wesley Cook 2018-2021 Director View profile
  7. Timothy Sebastian Durham 2018-2019 Director View profile
  8. Carter Backer Winter Trustees Limited 2019-2025 Corporate-secretary View profile
  9. Helen Louise Everitt 2018-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Renting and leasing of air passenger transport equipment
Incorporated
31/01/2018
Registered office
London
Previous names
Macquarie Airfinance Holdings Limited (until 29/07/2026)

Ownership

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.

Group

  1. DAE Airfinance Holdings Limited is controlled by DAE Airfinance Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 · source: Companies House PSC register
  2. DAE Airfinance Group Limited is controlled by DAE Airfinance Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting, appoints directors · notified 2019-08-09 · source: Companies House PSC register
  3. DAE Airfinance Limited is controlled by Macquarie Transportation Finance Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-04-23 · source: Companies House PSC register
  4. Macquarie Transportation Finance Limited is controlled by Macquarie Group Investments (UK) NO.2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-02 · source: Companies House PSC register
  5. Macquarie Group Investments (UK) NO.2 Limited is controlled by Macquarie Group Investments (UK) NO.1 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-12-04 · source: Companies House PSC register

Ultimately controlled by Macquarie Group Investments (UK) NO.1 Limited.

30 other companies in this group

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.

3 directors on the board

3.9y median 4.4y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 21Finance 8Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11179876
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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