The Governance RegisterEdition 2026 · Compiled 12th July 2026

Macquarie UK Holdings Limited

Company 02579363 Active

Connected board network

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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

2.2y median 1.7y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 12Professional services 6

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

Connected through a shared director

Deterministic, from public records.

Company details

Number02579363
StatusActive
TypePrivate Limited Company
Incorporated01/02/1991
AddressROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

70100 - Activities of head offices82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (0)

No persons with significant control recorded.

Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 09648750
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Goonzaran Bluebell Leasing Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 09316859
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 10636785
    75-100% shares, 75-100% voting, appoints directors · notified 2017-02-23
  • 11171693
    75-100% shares, 75-100% voting, appoints directors · notified 2018-01-26
  • 11246941
    75-100% shares, 75-100% voting, appoints directors · notified 2018-03-10
  • 11246622
    75-100% shares, 75-100% voting, appoints directors · notified 2018-03-10
  • 11469733
    75-100% shares, 75-100% voting, appoints directors · notified 2018-07-18
  • 12126026
    75-100% shares, 75-100% voting, appoints directors · notified 2019-07-29
  • Parachute Investments Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-07-31
  • 12330605
    75-100% shares, 75-100% voting, appoints directors · notified 2019-11-25
  • 12475975
    75-100% shares, 75-100% voting, appoints directors · notified 2020-02-21
  • 14455862
    75-100% shares, 75-100% voting, appoints directors · notified 2022-11-01
  • Macquarie Group Holdings (UK) NO.2 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-07-07
  • Meif (UK) Limited ceased 2020-07-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (41)

Show 37 former officers

Directors and officers on the Companies House record, current and former.

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