Macquarie Capital (Europe) Limited
Company 03704031 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
- George Francis Onslow Alford Director · appointed 2018
- Phillip Anthony Nash Director · appointed 2019
- Christine Anne Higgins Director · appointed 2020
- Angela Dawn Henderson Director · appointed 2020
- Joanne Maree Spillane Director · appointed 2026
5.4y median 5.9y
average tenure
8y
longest tenure
Directors past 6 years
- George Francis Onslow Alford Director · appointed 2018
- Phillip Anthony Nash Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- George Francis Onslow Alford Director · appointed 2018
- Joanne Maree Spillane Director · appointed 2026
Portfolio (3)
- Phillip Anthony Nash Director · appointed 2019
- Christine Anne Higgins Director · appointed 2020
- Angela Dawn Henderson Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Michael Magliana Director · appointed 2024 · resigned 2025
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 5Business services 1Professional services 1
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.
Connected through a shared director
- Wells Fargo Securities International Limited 1 shared director
- 102 Blandford Street (1998) Limited 1 shared director
- Macquarie Investments 1 Limited 1 shared director
- Macquarie (UK) Group Services Limited 1 shared director
- Polar Capital Global Financials Trust PLC 1 shared director
- Gore Street Energy Storage Fund PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 03704031 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1999 |
| 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.
Officers (42)
- Joanne Maree Spillane Director · appointed 2026
- Angela Dawn Henderson Director · appointed 2020
- Christine Anne Higgins Director · appointed 2020
- Phillip Anthony Nash Director · appointed 2019
- George Francis Onslow Alford Director · appointed 2018
- Helen Louise Mantle Secretary · appointed 2012
Show 36 former officers
- Michael Magliana Director · appointed 2024 · resigned 2025
- Paul Christian Plewman Director · appointed 2018 · resigned 2024
- Kathryn Elizabeth Burgess Director · appointed 2017 · resigned 2019
- Olivia Ann Shepherd Secretary · appointed 2016 · resigned 2016
- Daniel Chor Choy Wong Director · appointed 2016 · resigned 2019
- James Christopher Dyckhoff Director · appointed 2015 · resigned 2017
- Dipesh Chimanbhai Patel Director · appointed 2015 · resigned 2017
- Matthew Gummer Director · appointed 2013 · resigned 2015
- Julian Benjamin Robin Wentzel Director · appointed 2012 · resigned 2014
- David Victor Fass Director · appointed 2011 · resigned 2019
- Wayne Anthony Leamon Director · appointed 2010 · resigned 2011
- Dominic Tan Secretary · appointed 2008 · resigned 2011
- Graeme David Conway Director · appointed 2008 · resigned 2012
- Alan James David Watson Director · appointed 2008 · resigned 2010
- Robert James Frost Director · appointed 2007 · resigned 2008
- James William Greenfield Secretary · appointed 2007 · resigned 2013
- Mark William Baillie Director · appointed 2007 · resigned 2007
- Ian Learmonth Director · appointed 2006 · resigned 2008
- Dominic Tan Secretary · appointed 2005 · resigned 2007
- Geoffrey Stuart Austen Director · appointed 2005 · resigned 2007
- Andrew Hunter Director · appointed 2005 · resigned 2010
- Angus John Mac Donald Director · appointed 2004 · resigned 2004
- Robert John Tallentire Director · appointed 2003 · resigned 2013
- Simon James Grenfell Director · appointed 2003 · resigned 2007
- James Stuart Craig Director · appointed 2003 · resigned 2008
- Andrew Ellis Evans Director · appointed 2002 · resigned 2003
- Benjamin Preston Director · appointed 2002 · resigned 2007
- John Stuart Hugh Roberts Director · appointed 2002 · resigned 2003
- Daniel Matthew Walmsley Secretary · appointed 2001 · resigned 2003
- Stephen Douglas Allen Director · appointed 2000 · resigned 2002
- Mark Konda Director · appointed 2000 · resigned 2002
- Robin James Hudson Director · appointed 2000 · resigned 2002
- Charles Edward Johannes Nelson Director · appointed 1999 · resigned 2012
- Warwick William Evans Director · appointed 1999 · resigned 2000
- Michael James Taylor Secretary · appointed 1999 · resigned 2001
- Mark Edward Bennett Director · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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