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Company

Macquarie Investments (UK) Limited

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

Network

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

Who leads it

Previous officers 26

  1. Gourang Agrawal 2018-2023 Director View profile
  2. Bernard Donnelly 2018-2023 Director View profile
  3. Robert Michael Alan Thompson 2016-2025 Director View profile
  4. Jaswinder Singh Somrah 2015-2016 Director View profile
  5. Matthew James Spencer Booth 2014-2018 Director View profile
  6. Florian Herold 2013-2018 Director View profile
  7. Matthew Gummer 2013-2015 Director View profile
  8. Peter John Farthing 2011-2013 Director View profile
  9. Paul Christian Plewman 2010-2014 Director View profile
  10. Anthony John Lewis 2010-2010 Director View profile
  11. Robert James Frost 2008-2010 Director View profile
  12. Mark William Baillie 2007-2009 Director View profile
  13. Wayne Anthony Leamon 2007-2011 Director View profile
  14. Robert John Tallentire 2003-2013 Director View profile
  15. Ian Learmonth 2002-2007 Director View profile
  16. Peter Nicholas Holloway 2002-2005 Director View profile
  17. John Stuart Hugh Roberts 2002-2002 Director View profile
  18. Peter Murray Kirk 2002-2007 Director View profile
  19. Stephen Douglas Allen 2001-2002 Director View profile
  20. Nicholas Peter James 2001-2002 Director View profile
  21. Olivia Ann Shepherd 2014-2016 Secretary View profile
  22. Dominic Tan 2008-2011 Secretary View profile
  23. James William Greenfield 2007-2013 Secretary View profile
  24. Dominic Tan 2005-2007 Secretary View profile
  25. Daniel Matthew Walmsley 2001-2003 Secretary View profile
  26. Michael James Taylor 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/11/2000

Group

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

3 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 2.6y
average tenure
2.7y
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 12Professional services 5Business services 3

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
04104671
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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