Macquarie Investments (UK) Limited
Company 04104671 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
- Charles Angus Pickard Director · appointed 2023
- Tiffany Rebecca Farhi Director · appointed 2025
- Kelli Ann Pickering Swan Director · appointed 2023
2.2y median 2.6y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Charles Angus Pickard Director · appointed 2023
- Tiffany Rebecca Farhi Director · appointed 2025
- Kelli Ann Pickering Swan Director · appointed 2023
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.
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 Ropemaker Limited 2 shared directors
- Macquarie UK Holdings NO.2 Limited 2 shared directors
- MM Holdings 1 Limited 2 shared directors
Connected through a shared director
- Macquarie International Limited 1 shared director
- Macquarie UK Holdings Limited 1 shared director
- Utility Metering Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04104671 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2000 |
| Address | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Macquarie Investments 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Macquarie Global Investments (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08253772 ceased 2018-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mprc Europe Limited ceased 2018-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06373185 ceased 2018-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Levantera Developments Limited ceased 2018-01-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08253764 ceased 2022-02-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Tiffany Rebecca Farhi Director · appointed 2025
- Kelli Ann Pickering Swan Director · appointed 2023
- Charles Angus Pickard Director · appointed 2023
- Helen Louise Mantle Secretary · appointed 2011
Show 26 former officers
- Gourang Agrawal Director · appointed 2018 · resigned 2023
- Bernard Donnelly Director · appointed 2018 · resigned 2023
- Robert Michael Alan Thompson Director · appointed 2016 · resigned 2025
- Jaswinder Singh Somrah Director · appointed 2015 · resigned 2016
- Matthew James Spencer Booth Director · appointed 2014 · resigned 2018
- Olivia Ann Shepherd Secretary · appointed 2014 · resigned 2016
- Florian Herold Director · appointed 2013 · resigned 2018
- Matthew Gummer Director · appointed 2013 · resigned 2015
- Peter John Farthing Director · appointed 2011 · resigned 2013
- Paul Christian Plewman Director · appointed 2010 · resigned 2014
- Anthony John Lewis Director · appointed 2010 · resigned 2010
- Dominic Tan Secretary · appointed 2008 · resigned 2011
- Robert James Frost Director · appointed 2008 · resigned 2010
- Mark William Baillie Director · appointed 2007 · resigned 2009
- Wayne Anthony Leamon Director · appointed 2007 · resigned 2011
- James William Greenfield Secretary · appointed 2007 · resigned 2013
- Dominic Tan Secretary · appointed 2005 · resigned 2007
- Robert John Tallentire Director · appointed 2003 · resigned 2013
- Ian Learmonth Director · appointed 2002 · resigned 2007
- Peter Nicholas Holloway Director · appointed 2002 · resigned 2005
- John Stuart Hugh Roberts Director · appointed 2002 · resigned 2002
- Peter Murray Kirk Director · appointed 2002 · resigned 2007
- Daniel Matthew Walmsley Secretary · appointed 2001 · resigned 2003
- Stephen Douglas Allen Director · appointed 2001 · resigned 2002
- Michael James Taylor Secretary · appointed 2001 · resigned 2001
- Nicholas Peter James Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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