Company
Macquarie Asset Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Jennifer Margaret Anne Oswald 2023-2025 View profile
- Phillip Anthony Nash 2019-2023 View profile
- Kathryn Elizabeth Burgess 2018-2019 View profile
- Robert Michael Alan Thompson 2018-2024 View profile
- Abigail Louise Nottingham 2018-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/11/2018
Group
No further corporate or individual controller is recorded above Macquarie Asset Holdings Limited on the PSC register - it appears to be the top of its group.
18 other companies in this group
- Tenacity Capital Limited
- Craighouse Investments Limited
- Ventus Sensing Limited
- 11174568
- 08253772
- 15495160
- 15457854
- 14173155
- Denwa Investment Holdings Limited
- 10143397
- 15479625
- Monmouthshire Broadband Limited
- 08496379
- Denwa Holdings Limited
- HC2 Investments Limited
- Voneus Investment Holdings Limited
- Sota Investments (UK) Holdco Limited
- Voneus Limited
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.
4 directors on the board
- Tiffany Rebecca Farhi Director · appointed 2024
- Alina Maria Gheorghe Director · appointed 2023
- Warrick Booth Director · appointed 2020
- Robert Watson Elliott Director · appointed 2025
Directors past 6 years
- Warrick Booth Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Alina Maria Gheorghe Director · appointed 2023
Portfolio (3)
- Tiffany Rebecca Farhi Director · appointed 2024
- Warrick Booth Director · appointed 2020
- Robert Watson Elliott Director · appointed 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11670775
- 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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