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Macquarie Investments 3 Limited

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

Network

The large node is Macquarie Investments 3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Anthony Norton 2021-2023 Director View profile
  2. Abigail Louise Nottingham 2018-2021 Director View profile
  3. Stephen Andrew Haswell 2017-2019 Director View profile
  4. Holly Coleman 2017-2018 Director View profile
  5. James Christopher Dyckhoff 2013-2017 Director View profile
  6. Robert Michael Alan Thompson 2013-2024 Director View profile
  7. Anthony John Lewis 2011-2012 Director View profile
  8. Robert John Tallentire 2009-2013 Director View profile
  9. Philipp Urs Graf 2009-2017 Director View profile
  10. Wayne Anthony Leamon 2009-2011 Director View profile
  11. Olivia Ann Shepherd 2013-2016 Secretary View profile
  12. James William Greenfield 2009-2013 Secretary View profile
  13. Dominic Tan 2009-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/09/2009
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.

3 directors on the board

3.6y median 3.5y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 5Professional services 5Business services 2Property 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
07012592
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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