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Company

Macquarie Group Holdings (UK) NO.2 Limited

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

Network

The large node is Macquarie Group Holdings (UK) NO.2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Anthony Norton 2021-2025 Director View profile
  2. Brendan Burns 2021-2023 Director View profile
  3. Abigail Louise Nottingham 2020-2021 Director View profile
  4. Kathryn Elizabeth Burgess 2019-2020 Director View profile
  5. Leigh Peter Harrison 2016-2021 Director View profile
  6. James Christopher Dyckhoff 2015-2025 Director View profile
  7. Matthew Gummer 2013-2015 Director View profile
  8. David Victor Fass 2012-2019 Director View profile
  9. Graeme David Conway 2009-2012 Director View profile
  10. Andrew Hunter 2007-2010 Director View profile
  11. James Stuart Craig 2007-2008 Director View profile
  12. Olivia Ann Shepherd 2013-2016 Secretary View profile
  13. Dominic Tan 2009-2011 Secretary View profile
  14. Robert John Tallentire 2007-2013 Secretary View profile
  15. James William Greenfield 2007-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/08/2007

Ownership

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.

Group

  1. Macquarie Group Holdings (UK) NO.2 Limited is controlled by Macquarie UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-07 · source: Companies House PSC register

Ultimately controlled by Macquarie UK Holdings Limited.

15 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

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

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.

Sources

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

Record details
Company number
06357999
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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