Macquarie Internationale Investments Limited
Company 04957256 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Tiffany Rebecca Farhi Director · appointed 2023
- Robert Watson Elliott Director · appointed 2023
3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Tiffany Rebecca Farhi Director · appointed 2023
- 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 International Holdings 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 | 04957256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2003 |
| 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 (UK) Group Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Macquarie International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Tiffany Rebecca Farhi Director · appointed 2023
- Robert Watson Elliott Director · appointed 2023
- Helen Louise Mantle Secretary · appointed 2013
Show 22 former officers
- Phillip Anthony Nash Director · appointed 2020 · resigned 2023
- Kathryn Elizabeth Burgess Director · appointed 2017 · resigned 2020
- Abigail Louise Nottingham Director · appointed 2016 · resigned 2023
- James Christopher Dyckhoff Director · appointed 2015 · resigned 2017
- Jaswinder Singh Somrah Director · appointed 2015 · resigned 2016
- Olivia Ann Shepherd Secretary · appointed 2013 · resigned 2016
- Matthew Gummer Director · appointed 2013 · resigned 2015
- Robert Michael Alan Thompson Director · appointed 2012 · resigned 2024
- Julian Benjamin Robin Wentzel Director · appointed 2012 · resigned 2014
- Kaneran Mudeliar Director · appointed 2011 · resigned 2012
- Emily Jane Doornenbal Secretary · appointed 2011 · resigned 2013
- Dominic Tan Secretary · appointed 2008 · resigned 2011
- Anthony John Lewis Director · appointed 2008 · resigned 2012
- Peter Murray Kirk Director · appointed 2008 · resigned 2010
- James William Greenfield Secretary · appointed 2007 · resigned 2013
- Dominic Tan Secretary · appointed 2005 · resigned 2007
- Andrew Hunter Director · appointed 2005 · resigned 2008
- Charles Edward Johannes Nelson Director · appointed 2004 · resigned 2012
- Robert John Tallentire Director · appointed 2004 · resigned 2008
- Roy Scott Laidlaw Director · appointed 2004 · resigned 2008
- James Stuart Craig Director · appointed 2004 · resigned 2008
- Ian Learmonth Director · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record