Macquarie International Limited
Company 01802574 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.
3 directors on the board
- Tiffany Rebecca Farhi Director · appointed 2024
- Deloshinee Cifali Director · appointed 2023
- Anthony Norton Director · appointed 2021
3.2y median 2.8y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Tiffany Rebecca Farhi Director · appointed 2024
- Deloshinee Cifali Director · appointed 2023
- Anthony Norton Director · appointed 2021
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.
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 UK Holdings Limited 2 shared directors
- Macquarie Group Investments (UK) NO.2 Limited 2 shared directors
- Macquarie Infrastructure and Real Assets Investments Limited 2 shared directors
- Macquarie Infrastructure and Real Assets Core Limited 2 shared directors
- Macquarie Transportation Finance Limited 2 shared directors
- Macquarie Group Investments (UK) NO.1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01802574 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1984 |
| Address | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Meif (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 - Macquarie Infrastructure and Real Assets Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 - MPF Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 - Peel Logistics Management Limited
25-50% shares, 25-50% voting · notified 2020-07-03 - UK Green Investment Climate International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-25 - UK Green Investment Climate International Limited ceased 2020-08-25
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01
Officers (44)
- Tiffany Rebecca Farhi Director · appointed 2024
- Deloshinee Cifali Director · appointed 2023
- Anthony Norton Director · appointed 2021
- Helen Louise Mantle Secretary · appointed 2013
Show 40 former officers
- Brendan Burns Director · appointed 2023 · resigned 2023
- Ivor Yeung Kwong Wai Director · appointed 2020 · resigned 2023
- Abigail Louise Nottingham Director · appointed 2017 · resigned 2021
- Holly Coleman Director · appointed 2015 · resigned 2017
- Robert Michael Alan Thompson Director · appointed 2014 · resigned 2024
- Olivia Ann Shepherd Secretary · appointed 2013 · resigned 2016
- Matthew Gummer Director · appointed 2013 · resigned 2015
- Emily Jane Doornenbal Secretary · appointed 2010 · resigned 2013
- John William Walker Director · appointed 2009 · resigned 2020
- Dominic Tan Secretary · appointed 2009 · resigned 2010
- Andrew Hunter Director · appointed 2008 · resigned 2010
- James William Greenfield Secretary · appointed 2007 · resigned 2013
- Paul Christian Plewman Director · appointed 2007 · resigned 2008
- Dominic Tan Secretary · appointed 2005 · resigned 2007
- James Stuart Craig Director · appointed 2003 · resigned 2008
- Robert John Tallentire Director · appointed 2003 · resigned 2013
- Tae Yoon Song Director · appointed 2002 · resigned 2009
- Benjamin Preston Director · appointed 2002 · resigned 2007
- Daniel Matthew Walmsley Secretary · appointed 2001 · resigned 2003
- John Stuart Hugh Roberts Director · appointed 2001 · resigned 2003
- Stephen Douglas Allen Director · appointed 2000 · resigned 2002
- Michael James Taylor Secretary · appointed 1999 · resigned 2001
- Ross Ryan Director · appointed 1997 · resigned 2002
- Alain Robert Leon Edmond Camu Director · appointed 1996 · resigned 2003
- Tracy Annette Gilliland Secretary · appointed 1996 · resigned 1999
- Garry Andrew Farrell Director · appointed 1996 · resigned 2001
- Russell Trevor Michael Beardmore Secretary · appointed 1996 · resigned 1996
- Peter Murray Kirk Director · appointed 1996 · resigned 2010
- Andrew James Downe Director · appointed 1995 · resigned 2008
- Mark Andrew Hopkinson Director · appointed 1995 · resigned 1996
- Chataway, Christopher, Sir Director · appointed 1994 · resigned 2001
- Rohin Marc Furtado Director · appointed 1994 · resigned 1995
- Barry John Field Director · appointed 1994 · resigned 1995
- Nicholas Anthony Curtis Director · appointed 1993 · resigned 1994
- Stephen Wesley Cook Director · appointed 1992 · resigned 1996
- Alastair Barr Director · resigned 1992
- Richard Harold Emsley Director · resigned 1995
- Andrew Lloyd Jones Secretary · resigned 1996
- Philip Carden Director · resigned 1993
- Anthony Richard Berg Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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