Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Macquarie Bank Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 42

  1. Gordon Mckellar Cairns 2014-2021 Director View profile
  2. Mary Joyce Irene Barbara Reemst 2014-2021 Director View profile
  3. Nicola Mai Wakefield Evans 2014-2023 Director View profile
  4. Patricia Anne Cross 2013-2018 Director View profile
  5. Gary Ronald Banks 2013-2020 Director View profile
  6. Michael John Coleman 2012-2024 Director View profile
  7. Gregory Colin Ward 2011-2014 Director View profile
  8. Diane Jennifer Grady 2011-2022 Director View profile
  9. Michael John Hawker 2010-2020 Director View profile
  10. Nicholas William Moore 2008-2018 Director View profile
  11. Wallace Richard Sheppard 2007-2011 Director View profile
  12. Peter Hastings Warne 2007-2022 Director View profile
  13. Catherine Brighid Livingstone 2003-2013 Director View profile
  14. Peter Maxwell Kirby 2003-2014 Director View profile
  15. Professor John Rodney Niland 2003-2013 Director View profile
  16. Dr Helen Marion Nugent 1999-2014 Director View profile
  17. Pehin Aziz Abdul Rahman 1997-1998 Director View profile
  18. Fa'Aizah Dato Abidin 1997-1998 Director View profile
  19. Harry Kevin Mccann 1996-2016 Director View profile
  20. Laurence Grimes Cox 1996-2009 Director View profile
  21. Hugh Ronald Freedberg 1994-1996 Director View profile
  22. Alan Edward Moss 1994-2008 Director View profile
  23. Stephen Pendrill Charles 1994-1995 Director View profile
  24. Frederick George Hilmer 1994-1995 Director View profile
  25. Mark Roderick Granger Johnson 1994-2007 Director View profile
  26. James Frank Kirk 1994-1997 Director View profile
  27. Brian Nuison Kelman 1994-2001 Director View profile
  28. David Stuart Clarke 1994-2011 Director View profile
  29. Barrie Robert Martin 1994-2006 Director View profile
  30. Richard William Heley 1994-1995 Director View profile
  31. John Jeffrey Allpass 1994-2007 Director View profile
  32. Ida Lawrance 2014-2020 Secretary View profile
  33. Nigel Gienn Donnelly 2008-2013 Secretary View profile
  34. Paula Walsh 2008-2018 Secretary View profile
  35. Michael Panikian 2006-2008 Secretary View profile
  36. Angela Michelle Blair 2003-2006 Secretary View profile
  37. Diane Mary Brown 2002-2003 Secretary View profile
  38. Joanne Marjorie Hawkins 2001-2002 Secretary View profile
  39. Amelia Cho 2001-2011 Secretary View profile
  40. Douglas Roy Francis Hunt 1996-2000 Secretary View profile
  41. Catherine Nelse Dickson 1995-1996 Secretary View profile
  42. Dennis Leong 1994-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/08/1994

Group

No further corporate or individual controller is recorded above Macquarie Bank Limited on the PSC register - it appears to be the top of its group.

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.

12 directors on the board

5.4y median 5.3y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (10)

Portfolio (2)

1
also govern a charity
0
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.

Finance 3Professional services 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.

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
FC018220
Status
Active
Type
Other company type
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