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Company · London

Macquarie Investments 1 Limited

Activities of head offices

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

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The large node is Macquarie Investments 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Arun Assumall 2024-2025 Director View profile
  2. Paul Christian Plewman 2022-2024 Director View profile
  3. Peter Reginald Stokes 2022-2026 Director View profile
  4. Bernard Donnelly 2022-2023 Director View profile
  5. Jennifer Margaret Anne Oswald 2021-2022 Director View profile
  6. Phillip Allan Crawford 2020-2022 Director View profile
  7. James Daniel Callen 2019-2020 Director View profile
  8. Stephen John Reidy 2017-2019 Director View profile
  9. Abigail Louise Nottingham 2015-2021 Director View profile
  10. Matthew Gummer 2014-2015 Director View profile
  11. Luigi Tricarico 2014-2022 Director View profile
  12. James Russell Pysar 2014-2017 Director View profile
  13. Florian Herold 2013-2014 Director View profile
  14. Paul Alan Jackaman 2013-2014 Director View profile
  15. Peter John Farthing 2011-2013 Director View profile
  16. Wayne Anthony Leamon 2008-2011 Director View profile
  17. Mark Adrian Vorbach 2007-2008 Director View profile
  18. Andrew Hunter 2006-2008 Director View profile
  19. James Stuart Craig 2006-2007 Director View profile
  20. Olivia Ann Shepherd 2013-2016 Secretary View profile
  21. Dominic Tan 2008-2010 Secretary View profile
  22. James William Greenfield 2007-2013 Secretary View profile
  23. Robert John Tallentire 2006-2013 Secretary View profile
  24. Dominic Tan 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
04/10/2005
Registered office
London

Group

No further corporate or individual controller is recorded above Macquarie Investments 1 Limited on the PSC register - it appears to be the top of its group.

7 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

2.5y median 2.7y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Business services 4Finance 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
05582630
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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