Macquarie Investment Management Europe Limited
Company 09612439 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Peter Michael Glaser Director · appointed 2024
- Gavin Lau Director · appointed 2026
- Laura Ferraris Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Peter Michael Glaser Director · appointed 2024
- Gavin Lau Director · appointed 2026
- Laura Ferraris Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Gillian Susan Evans Director · appointed 2022 · resigned 2025
- Timothy Matthew Humphrey Director · appointed 2024 · resigned 2026
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.
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
- Spire Management Limited 2 shared directors
Connected through a shared director
- Macquarie Infrastructure and Real Assets (Europe) Limited 1 shared director
- The Mayor of London's Fund for Young Musicians 1 shared director
- Macquarie Asset Management UK Holdings NO.1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09612439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/2015 |
| Address | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Gavin Lau Director · appointed 2026
- Laura Ferraris Director · appointed 2026
- Peter Michael Glaser Director · appointed 2024
- Helen Louise Mantle Secretary · appointed 2015
Show 14 former officers
- Timothy Matthew Humphrey Director · appointed 2024 · resigned 2026
- Gillian Susan Evans Director · appointed 2022 · resigned 2025
- Anita Huynh Director · appointed 2022 · resigned 2024
- Alexandre Clamen Director · appointed 2020 · resigned 2024
- Christopher Hugo Hamilton Director · appointed 2019 · resigned 2023
- Adam Trevor Lygoe Director · appointed 2019 · resigned 2022
- Paul Christian Plewman Director · appointed 2019 · resigned 2019
- Kathryn Elizabeth Burgess Director · appointed 2017 · resigned 2019
- Graham Mcdevitt Director · appointed 2015 · resigned 2020
- Stephen Andrew Haswell Director · appointed 2015 · resigned 2019
- James Christopher Dyckhoff Director · appointed 2015 · resigned 2017
- David Victor Fass Director · appointed 2015 · resigned 2019
- Olivia Ann Shepherd Secretary · appointed 2015 · resigned 2016
- Matthew Gummer Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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