Macquarie GP2 Limited
Company 05718600 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
- Abigail Louise Nottingham Director · appointed 2017
- Kavi Shah Director · appointed 2024
Directors past 6 years
- Abigail Louise Nottingham Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Abigail Louise Nottingham Director · appointed 2017
- Kavi Shah Director · appointed 2024
Also govern a charity
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.
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
- Goonzaran Bluebell Leasing Limited 2 shared directors
Connected through a shared director
- Meif (UK) Limited 1 shared director
- Macquarie (UK) Group Services Limited 1 shared director
- Macquarie Ropemaker Limited 1 shared director
- Macquarie Investments 3 Limited 1 shared director
- 99 Bricks LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05718600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2006 |
| Address | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Meif (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Kavi Shah Director · appointed 2024
- Abigail Louise Nottingham Director · appointed 2017
- Helen Louise Mantle Secretary · appointed 2013
Show 15 former officers
- Holly Coleman Director · appointed 2015 · resigned 2017
- Justin Alexander Tang Director · appointed 2014 · resigned 2024
- Olivia Ann Shepherd Secretary · appointed 2013 · resigned 2016
- David Joslin Anthony Sumner Director · appointed 2013 · resigned 2013
- Matthew Gummer Director · appointed 2013 · resigned 2015
- Robert Michael Alan Thompson Director · appointed 2012 · resigned 2024
- Emily Jane Doornenbal Secretary · appointed 2011 · resigned 2013
- Anthony John Lewis Director · appointed 2010 · resigned 2012
- Dominic Tan Secretary · appointed 2009 · resigned 2011
- James William Greenfield Secretary · appointed 2007 · resigned 2013
- Robert John Tallentire Secretary · appointed 2006 · resigned 2013
- Dominic Tan Secretary · appointed 2006 · resigned 2007
- James Stuart Craig Director · appointed 2006 · resigned 2008
- Ian Learmonth Director · appointed 2006 · resigned 2010
- Peter Murray Kirk Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record