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Company · London Liquidation

Macquarie Commodities Finance (UK) Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 13

  1. Iain Douglas Hamilton Lappin-Smith 2022-2024 Director View profile
  2. Paul Alan Jackaman 2013-2014 Director View profile
  3. Carmel Maree Ferguson 2013-2022 Director View profile
  4. Paul Christian Plewman 2007-2019 Director View profile
  5. Robert John Tallentire 2004-2013 Director View profile
  6. Simon James Grenfell 2004-2007 Director View profile
  7. Sebastian Barrack 2004-2013 Director View profile
  8. Benjamin Preston 2004-2007 Director View profile
  9. Olivia Ann Shepherd 2013-2016 Secretary View profile
  10. James William Greenfield 2008-2013 Secretary View profile
  11. Dominic Tan 2008-2010 Secretary View profile
  12. Julie Viviene Dawes 2007-2008 Secretary View profile
  13. Dominic Tan 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
14/10/2004
Registered office
London

Group

No further corporate or individual controller is recorded above Macquarie Commodities Finance (UK) Limited on the PSC register - it appears to be the top of its group.

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.

2 directors on the board

9.2y median 9.2y
average tenure
11.6y
longest tenure

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 2Professional services 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05259503
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data