Macquarie Airfinance Holdings Limited
Company 11179876 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.
3 directors on the board
- Eamonn Bane Director · appointed 2022
- Gregg Macalister Walker Director · appointed 2020
- Graham David Strange Director · appointed 2024
3.9y median 4.4y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Eamonn Bane Director · appointed 2022
- Gregg Macalister Walker Director · appointed 2020
- 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 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.
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 Aviation Finance UK Limited 3 shared directors
- Macquarie Aircraft Leasing Services (UK) Limited 2 shared directors
- Masl UK (1) Limited 2 shared directors
- Macquarie Airfinance Acquisitions (UK) Limited 2 shared directors
- Macquarie Aerospace Finance 39414-2 Limited 2 shared directors
- Macquarie Aerospace Finance 4257-2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11179876 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2018 |
| 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 Airfinance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Macquarie Aerospace Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-25 - Masl UK (1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-25 - Macquarie Aircraft Leasing Services (UK) Limited
75-100% shares (firm), 75-100% voting (firm), significant influence (firm) · notified 2019-05-15 - Macquarie Aviation Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-12 - Aerospace Finance 6771 UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-23 - Macquarie Aerospace Finance 39414-2 Limited
75-100% shares · notified 2023-09-29 - Macquarie Airfinance Acquisitions (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 - Aerospace Finance 6816 UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29
Officers (13)
- Graham David Strange Director · appointed 2024
- Eamonn Bane Director · appointed 2022
- Gregg Macalister Walker Director · appointed 2020
- Jennifer Yu Secretary · appointed 2020
Show 9 former officers
- Sophia Isabella Alison Director · appointed 2020 · resigned 2020
- Benjamin Maurice O'Donnell Director · appointed 2019 · resigned 2020
- Liam James Kavanagh Director · appointed 2019 · resigned 2024
- Carter Backer Winter Trustees Limited Corporate-secretary · appointed 2019 · resigned 2025
- Robert Michael Alan Thompson Director · appointed 2019 · resigned 2019
- Michael Sims Director · appointed 2018 · resigned 2019
- Stephen Wesley Cook Director · appointed 2018 · resigned 2021
- Timothy Sebastian Durham Director · appointed 2018 · resigned 2019
- Helen Louise Everitt Secretary · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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