Company · London
Macquarie Asset Management UK Holdings NO.1 Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Samuel Andrew Newman 2023-2026 View profile
- Gillian Susan Evans 2022-2025 View profile
- Anita Huynh 2022-2024 View profile
- Adam Trevor Lygoe 2022-2022 View profile
- Holly Coleman 2020-2022 View profile
- James Christopher Dyckhoff 2020-2022 View profile
- Robert Michael Alan Thompson 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 12/03/2020
- Registered office
- London
Group
No further corporate or individual controller is recorded above Macquarie Asset Management UK Holdings NO.1 Limited on the PSC register - it appears to be the top of its group.
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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.
5 directors on the board
- Christopher Michael Archer Director · appointed 2026
- Martin Bradley Director · appointed 2022
- Philip Hogan Director · appointed 2022
- Laura Ferraris Director · appointed 2026
- Christopher James Mcgovern Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Christopher Michael Archer Director · appointed 2026
- Martin Bradley Director · appointed 2022
- Philip Hogan Director · appointed 2022
- Laura Ferraris Director · appointed 2026
- Christopher James Mcgovern Director · appointed 2026
Left in the last 12 months
- Samuel Andrew Newman Director · appointed 2023 · resigned 2026
- Gillian Susan Evans Director · appointed 2022 · resigned 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
- 12514361
- 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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