Macquarie Airfinance Limited
Company 11958743 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.
4 directors on the board
- Johan Willem Gerard Marie Claessens Director · appointed 2019
- Sophia Isabella Alison Director · appointed 2020
- Jonathan Richard William Watkinson-Hall Director · appointed 2024
- Stephen Kynaston Director · appointed 2022
4.7y median 5.1y
average tenure
6.9y
longest tenure
Directors past 6 years
- Johan Willem Gerard Marie Claessens Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Johan Willem Gerard Marie Claessens Director · appointed 2019
Portfolio (3)
- Sophia Isabella Alison Director · appointed 2020
- Jonathan Richard William Watkinson-Hall Director · appointed 2024
- Stephen Kynaston Director · appointed 2022
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 5Professional services 3Transport 1
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 Transportation Finance Limited 2 shared directors
Connected through a shared director
- Otter Ports Limited 1 shared director
- Otter Ports I Limited 1 shared director
- Otter Ports II Limited 1 shared director
- Forth Ports Finance PLC 1 shared director
- UK Airports Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11958743 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2019 |
| Address | 4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR |
| 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 Transportation Finance Limited
25-50% shares, 25-50% voting · notified 2019-04-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Macquarie Airfinance Group Limited
75-100% shares (firm), 75-100% voting, appoints directors · notified 2019-08-09
Officers (15)
- Jonathan Richard William Watkinson-Hall Director · appointed 2024
- Stephen Kynaston Director · appointed 2022
- Sophia Isabella Alison Director · appointed 2020
- Jennifer Yu Secretary · appointed 2019
- Johan Willem Gerard Marie Claessens Director · appointed 2019
Show 10 former officers
- Peter Michael Glaser Director · appointed 2023 · resigned 2024
- Yew Kwong Henry Chung Director · appointed 2023 · resigned 2023
- Gabrielle Louise Dale Director · appointed 2022 · resigned 2022
- Holly Coleman Director · appointed 2021 · resigned 2022
- Michael Andrew Bryan Director · appointed 2020 · resigned 2021
- Benjamin Maurice O'Donnell Director · appointed 2019 · resigned 2020
- Michael Sims Director · appointed 2019 · resigned 2019
- Stephen Wesley Cook Director · appointed 2019 · resigned 2023
- Timothy Sebastian Durham Director · appointed 2019 · resigned 2020
- Helen Louise Everitt Secretary · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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