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Companies/12514361

Macquarie Asset Management UK Holdings No.1 Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
LF
Laura FerrarisCurrent director
Appointed 2026-04-22
+2 others
CA
Christopher ArcherCurrent director
Appointed 2026-04-22
+2 others
CM
Christopher McgovernCurrent director
Appointed 2026-04-22
+3 others
DT
Dominic TanCurrent secretary
Appointed 2022-03-01 · 4 yrs
+12 others
MB
Martin BradleyCurrent director
Appointed 2022-03-01 · 4 yrs · Company Officer
+1 other
Show 9 historical appointments
SN
Samuel NewmanResigned director
Resigned 2023-08-23 · 2 yrs · Managing Director
GE
Gillian EvansResigned director
Resigned 2022-06-30 · 3 yrs · Managing Director
AL
Adam LygoeResigned director
Resigned 2022-03-01 · Company Officer
AH
Anita HuynhResigned director
Resigned 2022-03-01 · 2 yrs · Chief Operating Officer Mira Emea
PH
Philip HoganResigned director
Resigned 2022-03-01 · 4 yrs · Company Director
HC
Holly ColemanResigned director
Resigned 2020-03-12 · 1 yr · Chartered Accountant
JD
James DyckhoffResigned director
Resigned 2020-03-12 · 1 yr · Accountant
RT
Robert ThompsonResigned director
Resigned 2020-03-12 · 1 yr · Banker
HM
Helen MantleResigned secretary
Resigned 2020-03-12 · 6 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active