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Company · London Liquidation

Macquarie Commodities Factoring Holdings (UK) Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Macquarie Commodities Factoring Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Iain Douglas Hamilton Lappin-Smith 2022-2024 Director View profile
  2. Shane Mccarthy 2017-2022 Director View profile
  3. Holly Coleman 2015-2017 Director View profile
  4. Matthew Gummer 2013-2015 Director View profile
  5. Carmel Maree Ferguson 2013-2022 Director View profile
  6. Anthony John Lewis 2009-2012 Director View profile
  7. Wayne Anthony Leamon 2009-2011 Director View profile
  8. Sebastian Barrack 2009-2013 Director View profile
  9. Paul Christian Plewman 2009-2019 Director View profile
  10. Robert John Tallentire 2009-2011 Director View profile
  11. Olivia Ann Shepherd 2013-2016 Secretary View profile
  12. Dominic Tan 2009-2010 Secretary View profile
  13. James William Greenfield 2009-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
30/03/2009
Registered office
London
Previous names
Macquarie Commodities Factoring (UK) Limited (until 16/07/2010)

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 Commodities Factoring Holdings (UK) Limited is controlled by Macquarie Commodities Finance (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Macquarie Commodities Finance (UK) Limited.

2 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

5.4y median 5.4y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 2Professional services 1

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
06863247
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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