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Macquarie UK Holdings Limited

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

Network

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

Who leads it

Previous officers 37

  1. Jennifer Margaret Anne Oswald 2023-2025 Director View profile
  2. Holly Coleman 2016-2022 Director View profile
  3. Abigail Louise Nottingham 2015-2023 Director View profile
  4. Justin Alexander Tang 2014-2016 Director View profile
  5. Matthew Gummer 2013-2015 Director View profile
  6. Robert Michael Alan Thompson 2013-2024 Director View profile
  7. David Joslin Anthony Sumner 2013-2013 Director View profile
  8. Anthony John Lewis 2010-2012 Director View profile
  9. Robert John Tallentire 2003-2013 Director View profile
  10. James Stuart Craig 2003-2008 Director View profile
  11. Ian Learmonth 2003-2010 Director View profile
  12. Peter Nicholas Holloway 2002-2005 Director View profile
  13. John William Walker 2001-2009 Director View profile
  14. John Stuart Hugh Roberts 2001-2003 Director View profile
  15. Stephen Douglas Allen 2000-2002 Director View profile
  16. Peter Murray Kirk 1996-2010 Director View profile
  17. Garry Andrew Farrell 1996-2001 Director View profile
  18. Mark Andrew Hopkinson 1994-1996 Director View profile
  19. Guy Alan Reynolds 1994-1997 Director View profile
  20. Alastair Barr 1992-1992 Director View profile
  21. Michael James Price 1992-1996 Director View profile
  22. John Robert Caldon 1991-1998 Director View profile
  23. Christine Anne Chandler 1991-1991 Nominee-director View profile
  24. Robert Arthur Reeve 1991-1991 Nominee-director View profile
  25. Stephen Wesley Cook 1996 Director View profile
  26. Olivia Ann Shepherd 2013-2016 Secretary View profile
  27. Emily Jane Doornenbal 2010-2013 Secretary View profile
  28. Dominic Tan 2008-2010 Secretary View profile
  29. James William Greenfield 2007-2013 Secretary View profile
  30. Dominic Tan 2005-2007 Secretary View profile
  31. Daniel Matthew Walmsley 2001-2003 Secretary View profile
  32. Michael James Taylor 1999-2001 Secretary View profile
  33. Tracy Annette Gilliland 1996-1999 Secretary View profile
  34. Russell Trevor Michael Beardmore 1996-1996 Secretary View profile
  35. Andrew Lloyd Jones 1992-1996 Secretary View profile
  36. Macquarie Bank Group 1991-1992 Corporate-secretary View profile
  37. Macquarie Bank Limited 1992 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/02/1991

Group

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

15 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

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.

Sources

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

Record details
Company number
02579363
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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