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Company · Swanley

Galloper Extension Investco Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Galloper Extension Investco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Charles Boyle 2025-2026 Director View profile
  2. Sharn Barbara Ward 2025-2026 Director View profile
  3. Andrew Charles Lewin 2024-2025 Director View profile
  4. Stewart Oliver Mcmahon 2024-2025 Director View profile
  5. Matthew Porter 2024-2024 Director View profile
  6. Carlos Sanchez Sanchez 2024-2025 Director View profile
  7. Fabienne Camille Trevere 2022-2022 Director View profile
  8. Anthony James Wort 2022-2024 Director View profile
  9. Richard Abel 2020-2023 Director View profile
  10. Stephen Alan John Deeley 2020-2025 Director View profile
  11. Michael Loan 2020-2022 Director View profile
  12. Erin Kate Eisenberg 2020-2021 Director View profile
  13. Tom Robert Eamon Kelly 2020-2022 Director View profile
  14. Mark Angus Giulianotti 2020-2024 Director View profile
  15. Dominic Tan 2020-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
20/01/2020
Registered office
Swanley

Ownership

Owned by (3) 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. Galloper Extension Investco Limited is controlled by Galloper Extension Investco Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-20 · source: Companies House PSC register
  2. Galloper Extension Investco Parent Limited is controlled by Macquarie Infrastructure and Real Assets (Europe) Limited
    Evidence
    active significant influence · notified 2020-01-17 · source: Companies House PSC register
  3. Macquarie Infrastructure and Real Assets (Europe) Limited is controlled by Macquarie Asset Management UK Holdings NO.1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register

Ultimately controlled by Macquarie Asset Management UK Holdings NO.1 Limited.

243 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.

5 directors on the board

2.7y median 1.8y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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 66Utilities 8Professional services 5Construction 4Business services 2Other services 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.

Sources

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

Record details
Company number
12412596
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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