Macquarie International Holdings Limited
Company 04125302 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.
2 directors on the board
- Tiffany Rebecca Farhi Director · appointed 2025
- Robert Watson Elliott Director · appointed 2023
2.3y median 2.3y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Tiffany Rebecca Farhi Director · appointed 2025
- Robert Watson Elliott 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 10Professional services 4
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 Internationale Investments Limited 2 shared directors
- Macquarie Asset Holdings Limited 2 shared directors
Connected through a shared director
- Macquarie International Limited 1 shared director
- Macquarie UK Holdings Limited 1 shared director
- Macquarie Investments (UK) Limited 1 shared director
- Macquarie Ropemaker Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04125302 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2000 |
| Address | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Macquarie Internationale Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Tiffany Rebecca Farhi Director · appointed 2025
- Robert Watson Elliott Director · appointed 2023
- Helen Louise Mantle Secretary · appointed 2013
Show 22 former officers
- Abigail Louise Nottingham Director · appointed 2016 · resigned 2023
- Holly Coleman Director · appointed 2015 · resigned 2022
- Justin Alexander Tang Director · appointed 2014 · resigned 2016
- Olivia Ann Shepherd Secretary · appointed 2013 · resigned 2016
- Matthew Gummer Director · appointed 2013 · resigned 2015
- Robert Michael Alan Thompson Director · appointed 2013 · resigned 2025
- David Joslin Anthony Sumner Director · appointed 2013 · resigned 2013
- Emily Jane Doornenbal Secretary · appointed 2010 · resigned 2013
- Anthony John Lewis Director · appointed 2010 · resigned 2012
- Dominic Tan Secretary · appointed 2008 · resigned 2010
- James William Greenfield Secretary · appointed 2007 · resigned 2013
- Dominic Tan Secretary · appointed 2005 · resigned 2007
- Peter Nicholas Holloway Director · appointed 2004 · resigned 2005
- Robert John Tallentire Director · appointed 2004 · resigned 2013
- Roy Scott Laidlaw Director · appointed 2004 · resigned 2008
- James Stuart Craig Director · appointed 2004 · resigned 2008
- Ian Learmonth Director · appointed 2004 · resigned 2010
- Peter Murray Kirk Director · appointed 2004 · resigned 2010
- Julian Blackett Thornton Trevelyan Director · appointed 2003 · resigned 2003
- Stephen Graham Richards Director · appointed 2003 · resigned 2004
- Adrian Neil Marsh Secretary · appointed 2000 · resigned 2004
- David Andrew Horton Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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