Macquarie Group Investments (UK) NO.2 Limited
Company 07438584 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
- James Christopher Dyckhoff Director · appointed 2024
- Tiffany Rebecca Farhi Director · appointed 2023
- Anthony Norton Director · appointed 2021
3.3y median 3.1y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- James Christopher Dyckhoff Director · appointed 2024
- Tiffany Rebecca Farhi Director · appointed 2023
- Anthony Norton Director · appointed 2021
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 14Professional services 12
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 Group Investments (UK) NO.1 Limited 3 shared directors
- Macquarie International Limited 2 shared directors
- Macquarie Infrastructure and Real Assets Investments Limited 2 shared directors
- MPF Nominees Limited 2 shared directors
- Macquarie Infrastructure and Real Assets Core Limited 2 shared directors
- Macquarie Infrastructure and Real Assets US Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07438584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2010 |
| Address | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (2) 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 Group Investments (UK) NO.1 Limited
25-50% shares, 25-50% voting · notified 2018-12-04 - Macquarie (UK) Group Services Limited ceased 2018-12-05
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Macquarie Transportation Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-02
Officers (18)
- James Christopher Dyckhoff Director · appointed 2024
- Tiffany Rebecca Farhi Director · appointed 2023
- Anthony Norton Director · appointed 2021
- Helen Louise Mantle Secretary · appointed 2013
Show 14 former officers
- Phillip Anthony Nash Director · appointed 2020 · resigned 2023
- Abigail Louise Nottingham Director · appointed 2017 · resigned 2021
- Kathryn Elizabeth Burgess Director · appointed 2017 · resigned 2020
- Holly Coleman Director · appointed 2016 · resigned 2017
- Olivia Ann Shepherd Secretary · appointed 2013 · resigned 2016
- Justin Alexander Tang Director · appointed 2013 · resigned 2016
- David Joslin Anthony Sumner Director · appointed 2013 · resigned 2013
- Matthew Gummer Director · appointed 2013 · resigned 2015
- Robert Michael Alan Thompson Director · appointed 2012 · resigned 2024
- Emily Jane Doornenbal Secretary · appointed 2012 · resigned 2013
- Graeme David Conway Director · appointed 2010 · resigned 2012
- Robert John Tallentire Director · appointed 2010 · resigned 2013
- James William Greenfield Secretary · appointed 2010 · resigned 2013
- Anthony John Lewis Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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