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Company · London Liquidation

Macquarie Commodities (UK) Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 18

  1. James Yong 2021-2023 Director View profile
  2. Iain Douglas Hamilton Lappin-Smith 2018-2024 Director View profile
  3. Shane Mccarthy 2017-2022 Director View profile
  4. Holly Coleman 2015-2017 Director View profile
  5. Matthew Gummer 2014-2015 Director View profile
  6. Matthew Richard Gray 2013-2018 Director View profile
  7. Paul Alan Jackaman 2013-2014 Director View profile
  8. Anthony John Lewis 2011-2012 Director View profile
  9. Paul Christian Plewman 2007-2019 Director View profile
  10. Robert John Tallentire 2004-2013 Director View profile
  11. Simon James Grenfell 2004-2007 Director View profile
  12. Sebastian Barrack 2004-2013 Director View profile
  13. Benjamin Preston 2004-2007 Director View profile
  14. Olivia Ann Shepherd 2013-2016 Secretary View profile
  15. Dominic Tan 2009-2010 Secretary View profile
  16. James William Greenfield 2008-2013 Secretary View profile
  17. Julie Viviene Dawes 2007-2008 Secretary View profile
  18. Dominic Tan 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
14/10/2004
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 Commodities (UK) Limited is controlled by Macquarie Commodities Factoring Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Macquarie Commodities Factoring Holdings (UK) Limited is controlled by Macquarie Commodities Finance (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Macquarie Commodities Finance (UK) Limited.

2 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

4y median 2.6y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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 2

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
05259474
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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