Macquarie Ropemaker Limited
Company 06309906 Active
Connected board network
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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
- Charles Angus Pickard Director · appointed 2024
- Tiffany Rebecca Farhi Director · appointed 2024
- Abigail Louise Nottingham Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Charles Angus Pickard Director · appointed 2024
- Tiffany Rebecca Farhi Director · appointed 2024
- Abigail Louise Nottingham Director · appointed 2023
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
- Macquarie Investments (UK) Limited 2 shared directors
- Macquarie UK Holdings NO.2 Limited 2 shared directors
Connected through a shared director
- Macquarie International Limited 1 shared director
- Macquarie UK Holdings Limited 1 shared director
- Utility Metering Services Limited 1 shared director
- Macquarie International Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06309906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2007 |
| Address | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Macquarie Holdings (Uk) No.1 Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Charles Angus Pickard Director · appointed 2024
- Tiffany Rebecca Farhi Director · appointed 2024
- Abigail Louise Nottingham Director · appointed 2023
- Helen Louise Mantle Secretary · appointed 2010
Show 15 former officers
- Robert Michael Alan Thompson Director · appointed 2021 · resigned 2024
- Peter David Kearney Director · appointed 2019 · resigned 2021
- Phillip Anthony Nash Director · appointed 2019 · resigned 2023
- Kathryn Elizabeth Burgess Director · appointed 2019 · resigned 2019
- George Francis Onslow Alford Director · appointed 2018 · resigned 2021
- David Victor Fass Director · appointed 2011 · resigned 2019
- Timothy Cardwell Wade Director · appointed 2008 · resigned 2019
- Andrew Christopher Williams Director · appointed 2008 · resigned 2020
- Andrew Hunter Director · appointed 2008 · resigned 2010
- Julie Viviene Dawes Secretary · appointed 2008 · resigned 2008
- James Stuart Craig Director · appointed 2007 · resigned 2008
- Paul Christian Plewman Director · appointed 2007 · resigned 2024
- Robert John Tallentire Secretary · appointed 2007 · resigned 2008
- James William Greenfield Secretary · appointed 2007 · resigned 2013
- Wayne Anthony Leamon Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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