Macquarie Group Holdings (UK) NO.2 Limited
Company 06357999 Active
Connected board network
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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.
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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.
2 directors on the board
- Feiza Jivraj Director · appointed 2025
- Tiffany Rebecca Farhi Director · appointed 2025
0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Feiza Jivraj Director · appointed 2025
Portfolio (1)
- Tiffany Rebecca Farhi Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- James Christopher Dyckhoff Director · appointed 2015 · resigned 2025
- Anthony Norton Director · appointed 2021 · resigned 2025
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 9Professional services 3
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.
Connected through a shared director
- Macquarie International Limited 1 shared director
- Macquarie UK Holdings Limited 1 shared director
- Macquarie Investments (UK) Limited 1 shared director
- Macquarie International Holdings Limited 1 shared director
- Macquarie Internationale Investments Limited 1 shared director
- Macquarie Ropemaker Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06357999 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/2007 |
| Address | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Macquarie UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Macquarie Infrastructure and Real Assets (Europe) Limited ceased 2020-08-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Feiza Jivraj Director · appointed 2025
- Tiffany Rebecca Farhi Director · appointed 2025
- Helen Louise Mantle Secretary · appointed 2012
Show 15 former officers
- Anthony Norton Director · appointed 2021 · resigned 2025
- Brendan Burns Director · appointed 2021 · resigned 2023
- Abigail Louise Nottingham Director · appointed 2020 · resigned 2021
- Kathryn Elizabeth Burgess Director · appointed 2019 · resigned 2020
- Leigh Peter Harrison Director · appointed 2016 · resigned 2021
- James Christopher Dyckhoff Director · appointed 2015 · resigned 2025
- Olivia Ann Shepherd Secretary · appointed 2013 · resigned 2016
- Matthew Gummer Director · appointed 2013 · resigned 2015
- David Victor Fass Director · appointed 2012 · resigned 2019
- Graeme David Conway Director · appointed 2009 · resigned 2012
- Dominic Tan Secretary · appointed 2009 · resigned 2011
- Robert John Tallentire Secretary · appointed 2007 · resigned 2013
- James William Greenfield Secretary · appointed 2007 · resigned 2013
- Andrew Hunter Director · appointed 2007 · resigned 2010
- James Stuart Craig Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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