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Company · London

Macquarie International Holdings Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 22

  1. Abigail Louise Nottingham 2016-2023 Director View profile
  2. Holly Coleman 2015-2022 Director View profile
  3. Justin Alexander Tang 2014-2016 Director View profile
  4. Matthew Gummer 2013-2015 Director View profile
  5. Robert Michael Alan Thompson 2013-2025 Director View profile
  6. David Joslin Anthony Sumner 2013-2013 Director View profile
  7. Anthony John Lewis 2010-2012 Director View profile
  8. Peter Nicholas Holloway 2004-2005 Director View profile
  9. Robert John Tallentire 2004-2013 Director View profile
  10. Roy Scott Laidlaw 2004-2008 Director View profile
  11. James Stuart Craig 2004-2008 Director View profile
  12. Ian Learmonth 2004-2010 Director View profile
  13. Peter Murray Kirk 2004-2010 Director View profile
  14. Julian Blackett Thornton Trevelyan 2003-2003 Director View profile
  15. Stephen Graham Richards 2003-2004 Director View profile
  16. David Andrew Horton 2000-2003 Director View profile
  17. Olivia Ann Shepherd 2013-2016 Secretary View profile
  18. Emily Jane Doornenbal 2010-2013 Secretary View profile
  19. Dominic Tan 2008-2010 Secretary View profile
  20. James William Greenfield 2007-2013 Secretary View profile
  21. Dominic Tan 2005-2007 Secretary View profile
  22. Adrian Neil Marsh 2000-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
14/12/2000
Registered office
London

Ownership

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.

Group

  1. Macquarie International Holdings Limited is controlled by Macquarie Internationale Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Macquarie Internationale Investments Limited is controlled by Macquarie (UK) Group Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Macquarie (UK) Group Services Limited.

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.

2 directors on the board

2.3y median 2.3y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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 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.

Sources

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

Record details
Company number
04125302
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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