Company
Macquarie Group Investments (UK) NO.1 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Macquarie Group Investments (UK) NO.1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Phillip Anthony Nash 2020-2023 View profile
- Kathryn Elizabeth Burgess 2018-2020 View profile
- Robert Michael Alan Thompson 2018-2024 View profile
- Abigail Louise Nottingham 2018-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 09/11/2018
Group
No further corporate or individual controller is recorded above Macquarie Group Investments (UK) NO.1 Limited on the PSC register - it appears to be the top of its group.
30 other companies in this group
- DAE Airfinance Limited
- Aerospace Finance 6816 UK Limited
- DAE UK (1) Limited
- DAE Aircraft Leasing Services (UK) Limited
- Macquarie Aerospace Finance 6254-2 Limited
- Macquarie Aerospace Finance 5979-2 Limited
- Macquarie Transportation Finance Limited
- Smflh Rotor Leasing Services (UK) Limited
- DAE Airfinance Holdings Limited
- Macquarie Aerospace Finance 5482-2 Limited
- Macquarie Aerospace Finance 5951-2 Limited
- DAE Aviation Finance UK 2 Limited
- DAE Aviation Finance UK Limited
- Macquarie Aerospace Finance 6140-2 Limited
- Macquarie Aerospace Finance 5433 Limited
- DAE Aviation Finance Leasing UK (2) Limited
- DAE Aerospace Finance 4257-2 Limited
- DAE Aviation Holdings UK 2 Limited
- Macquarie Group Investments (UK) NO.2 Limited
- DAE Airfinance Acquisitions (UK) Limited
- Smflh Rotor Limited
- DAE Aviation Holdings UK Limited
- DAE Aerospace Finance 39414-2 Limited
- Macquarie Aerospace Finance 5857-2 Limited
- DAE Aviation Finance Leasing (UK) Limited
- Aerospace Finance 6818 UK Limited
- Aerospace Finance 6771 UK Limited
- Smflh Rotor Group Limited
- Macquarie Aerospace Finance 5892-2 Limited
- DAE Airfinance Group 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.
3 directors on the board
- James Christopher Dyckhoff Director · appointed 2024
- Tiffany Rebecca Farhi Director · appointed 2023
- Anthony Norton Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- James Christopher Dyckhoff Director · appointed 2024
- Tiffany Rebecca Farhi Director · appointed 2023
- Anthony Norton Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11670358
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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