Macquarie Transportation Finance Limited
Company 11655793 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
- Sophia Isabella Alison Director · appointed 2020
- Jonathan Richard William Watkinson-Hall Director · appointed 2022
- Deloshinee Cifali Director · appointed 2021
- Anthony Norton Director · appointed 2023
4.6y median 4.7y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Sophia Isabella Alison Director · appointed 2020
- Jonathan Richard William Watkinson-Hall Director · appointed 2022
- Deloshinee Cifali Director · appointed 2021
- Anthony Norton Director · appointed 2023
0
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.
Finance 9Professional services 7
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
- Macquarie International Limited 2 shared directors
- Macquarie Infrastructure and Real Assets Investments Limited 2 shared directors
- Macquarie Infrastructure and Real Assets Core Limited 2 shared directors
- Macquarie Airfinance Limited 2 shared directors
- Macquarie Infrastructure and Real Assets US Holdings Limited 2 shared directors
Connected through a shared director
- Macquarie UK Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11655793 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2018 |
| Address | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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 Group Investments (UK) NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-02
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Macquarie Airfinance Limited
25-50% shares, 25-50% voting · notified 2019-04-23 - Smflh Operations UK Limited ceased 2023-09-04
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-27 - Macquarie Airfinance Group Limited ceased 2019-08-09
75-100% shares · notified 2018-12-11 - Smflh Rotor Leasing Services (UK) Limited ceased 2023-09-04
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-31 - Smflh Rotor Limited ceased 2025-05-15
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-24
Officers (10)
- Anthony Norton Director · appointed 2023
- Jonathan Richard William Watkinson-Hall Director · appointed 2022
- Deloshinee Cifali Director · appointed 2021
- Sophia Isabella Alison Director · appointed 2020
- Helen Louise Mantle Secretary · appointed 2018
Show 5 former officers
- Andrew Thomas Byatt Director · appointed 2020 · resigned 2023
- Benjamin Maurice O'Donnell Director · appointed 2019 · resigned 2020
- Michael Sims Director · appointed 2018 · resigned 2019
- Stephen Wesley Cook Director · appointed 2018 · resigned 2021
- Timothy Sebastian Durham Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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