Longbrook Topco Limited
Company 17034735 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.
5 directors on the board
- Nicholas Andrew Wilski-Jaloszynski Director · appointed 2026
- Sean James Prentice Director · appointed 2026
- James Richard Jackson Director · appointed 2026
- Alexandre Clamen Director · appointed 2026
- Michael James Timmins Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Nicholas Andrew Wilski-Jaloszynski Director · appointed 2026
- Sean James Prentice Director · appointed 2026
- James Richard Jackson Director · appointed 2026
- Alexandre Clamen Director · appointed 2026
- Michael James Timmins Director · appointed 2026
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.
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
- MIF Holdings Limited 4 shared directors
- Longbrook UK Servco Limited 3 shared directors
- Longbrook Midco Limited 3 shared directors
Connected through a shared director
- ASH Grove Management (Muswell Hill) Limited 1 shared director
- Macquarie Investments 3 Limited 1 shared director
- Macquarie Asset Management Trustee CO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 17034735 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2026 |
| Address | 1 LEADENHALL STREET, LONDON, EC3V 1AB |
| Accounts next due | 16/11/2027 |
| Accounts last made up | - |
Industry (SIC)
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 Infrastructure and Real Assets Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-16
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Longbrook UK Servco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-17 - Longbrook Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-18
Officers (6)
- Sean James Prentice Director · appointed 2026
- Nicholas Andrew Wilski-Jaloszynski Director · appointed 2026
- James Richard Jackson Director · appointed 2026
- Alexandre Clamen Director · appointed 2026
- Helen Louise Mantle Secretary · appointed 2026
- Michael James Timmins Director · appointed 2026
Directors and officers on the Companies House record, current and former.
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