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Company · London

Macquarie Investment Management Europe Limited

Financial intermediation not elsewhere classified

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

Network

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

Who leads it

Previous officers 14

  1. Timothy Matthew Humphrey 2024-2026 Director View profile
  2. Gillian Susan Evans 2022-2025 Director View profile
  3. Anita Huynh 2022-2024 Director View profile
  4. Alexandre Clamen 2020-2024 Director View profile
  5. Christopher Hugo Hamilton 2019-2023 Director View profile
  6. Adam Trevor Lygoe 2019-2022 Director View profile
  7. Paul Christian Plewman 2019-2019 Director View profile
  8. Kathryn Elizabeth Burgess 2017-2019 Director View profile
  9. Graham Mcdevitt 2015-2020 Director View profile
  10. Stephen Andrew Haswell 2015-2019 Director View profile
  11. James Christopher Dyckhoff 2015-2017 Director View profile
  12. David Victor Fass 2015-2019 Director View profile
  13. Matthew Gummer 2015-2015 Director View profile
  14. Olivia Ann Shepherd 2015-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
28/05/2015
Registered office
London
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

1.1y median 0.5y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
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.

Business services 2Finance 2Education 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
09612439
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data