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Macquarie International Limited

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

Network

The large node is Macquarie International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Brendan Burns 2023-2023 Director View profile
  2. Ivor Yeung Kwong Wai 2020-2023 Director View profile
  3. Abigail Louise Nottingham 2017-2021 Director View profile
  4. Holly Coleman 2015-2017 Director View profile
  5. Robert Michael Alan Thompson 2014-2024 Director View profile
  6. Matthew Gummer 2013-2015 Director View profile
  7. John William Walker 2009-2020 Director View profile
  8. Andrew Hunter 2008-2010 Director View profile
  9. Paul Christian Plewman 2007-2008 Director View profile
  10. James Stuart Craig 2003-2008 Director View profile
  11. Robert John Tallentire 2003-2013 Director View profile
  12. Tae Yoon Song 2002-2009 Director View profile
  13. Benjamin Preston 2002-2007 Director View profile
  14. John Stuart Hugh Roberts 2001-2003 Director View profile
  15. Stephen Douglas Allen 2000-2002 Director View profile
  16. Ross Ryan 1997-2002 Director View profile
  17. Alain Robert Leon Edmond Camu 1996-2003 Director View profile
  18. Garry Andrew Farrell 1996-2001 Director View profile
  19. Peter Murray Kirk 1996-2010 Director View profile
  20. Andrew James Downe 1995-2008 Director View profile
  21. Mark Andrew Hopkinson 1995-1996 Director View profile
  22. Sir Christopher Chataway 1994-2001 Director View profile
  23. Rohin Marc Furtado 1994-1995 Director View profile
  24. Barry John Field 1994-1995 Director View profile
  25. Nicholas Anthony Curtis 1993-1994 Director View profile
  26. Stephen Wesley Cook 1992-1996 Director View profile
  27. Alastair Barr 1992 Director View profile
  28. Richard Harold Emsley 1995 Director View profile
  29. Philip Carden 1993 Director View profile
  30. Anthony Richard Berg 1991 Director View profile
  31. Olivia Ann Shepherd 2013-2016 Secretary View profile
  32. Emily Jane Doornenbal 2010-2013 Secretary View profile
  33. Dominic Tan 2009-2010 Secretary View profile
  34. James William Greenfield 2007-2013 Secretary View profile
  35. Dominic Tan 2005-2007 Secretary View profile
  36. Daniel Matthew Walmsley 2001-2003 Secretary View profile
  37. Michael James Taylor 1999-2001 Secretary View profile
  38. Tracy Annette Gilliland 1996-1999 Secretary View profile
  39. Russell Trevor Michael Beardmore 1996-1996 Secretary View profile
  40. Andrew Lloyd Jones 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/1984

Group

No further corporate or individual controller is recorded above Macquarie International Limited on the PSC register - it appears to be the top of its group.

31 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.

3 directors on the board

3.2y median 2.8y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 14Professional services 11

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
01802574
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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