Company · London
Macquarie Physical Commodities UK Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Rody Andraous 2025-2026 View profile
- Arun Assumall 2023-2025 View profile
- Bernard Donnelly 2019-2023 View profile
- Paul Christian Plewman 2016-2019 View profile
- Sam Mcnair 2016-2020 View profile
- Olivia Ann Shepherd 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 09/02/2016
- Registered office
- London
Ownership
Owned by (3) 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 CGM UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-12 - Macquarie Commodities Finance (UK) Limited ceased 2022-02-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Macquarie Investments 1 Limited ceased 2026-05-12
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-04
Group
- Macquarie Physical Commodities UK Limited
is controlled by Macquarie CGM UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-12 · source: Companies House PSC register
Ultimately controlled by Macquarie CGM UK Holdings Limited.
1 other company 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
- Jonathan Gaylard Director · appointed 2016
- Seeta Haria Director · appointed 2020
Directors past 6 years
- Jonathan Gaylard Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Jonathan Gaylard Director · appointed 2016
Portfolio (1)
- Seeta Haria Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Rody Andraous Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09995266
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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