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Companies/00195626

Close Brothers Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1924Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Close Brothers Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-14 · No cessation recorded

Source record 130081396

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 55 historical
FM
Fiona Louise MccarthyCurrent director
Appointed 2025-08-29 · 1 yr · Group Chief Finance Officer
+3 others
TB
Tiffany BrillCurrent secretary
Appointed 2025-01-23 · 1 yr
KH
Kari HaleCurrent director
Appointed 2023-06-28 · 3 yrs · Company Director
+4 others
TG
Tracey GrahamCurrent director
Appointed 2022-03-22 · 4 yrs · Company Director
+5 others
PH
Patricia HallidayCurrent director
Appointed 2021-08-01 · 5 yrs · Company Director
+2 others
TM
Tesula MohindraCurrent director
Appointed 2021-07-15 · 5 yrs · Company Director
+16 others
MP
Mark PainCurrent director
Appointed 2021-01-01 · 5 yrs · Company Director
+4 others
SW
Sally WilliamsCurrent director
Appointed 2020-01-01 · 6 yrs · Company Director
+9 others
MB
Michael BiggsCurrent director
Appointed 2017-03-14 · 9 yrs · Director
+2 others
MM
Michael MorganCurrent director
Appointed 2010-11-01 · 15 yrs · Company Director
+2 others
Show 55 historical appointments
SP
Sarah Peazer DaviesResigned secretary
Resigned 2024-01-25
HT
Helen ThorpeResigned secretary
Resigned 2021-07-12 · 2 yrs
PD
Peter DuffyResigned director
Resigned 2019-01-01 · 5 yrs · Company Director
BM
Bridget MacaskillResigned director
Resigned 2017-03-13 · 5 yrs · Company Director
GH
Geoffrey HoweResigned director
Resigned 2017-03-13 · 3 yrs · Company Director
MJ
Margaret JonesResigned director
Resigned 2017-03-13 · 5 yrs · Company Director
EL
Elizabeth LeeResigned director
Resigned 2017-03-13 · 2 yrs · Solicitor
OC
Oliver CorbettResigned director
Resigned 2017-03-13 · 6 yrs · Chartered Accountant
PM
Philip MacphersonResigned director
Resigned 2016-11-17 · Company Director
AS
Adrian SainsburyResigned director
Resigned 2013-08-15 · 11 yrs · Banker
JH
John HudspithResigned secretary
Resigned 2013-01-18 · 8 yrs
SB
Sharon BishopResigned director
Resigned 2010-07-27 · 6 yrs · Company Director
MH
Malcolm HookResigned director
Resigned 2010-07-16 · 6 yrs · None
MD
Mary DurrellResigned director
Resigned 2010-04-28 · 3 yrs · Company Director
EL
Elizabeth LeeResigned secretary
Resigned 2009-10-30 · 3 yrs
JH
Jonathan Anton George HowellResigned director
Resigned 2009-04-29 · 9 yrs · Company Director
PP
Preben PrebensenResigned director
Resigned 2009-04-01 · 11 yrs · Chief Executive
RS
Robin SellersResigned secretaryResigned director
Resigned 2008-11-28
JH
James HeathResigned director
Resigned 2008-09-26 · 1 yr · Company Director
NM
Nigel MottersheadResigned director
Resigned 2008-09-26 · Company Director
FP
Francis PennalResigned director
Resigned 2008-09-26 · 8 yrs · Company Director
DT
David ThomsonResigned director
Resigned 2008-09-26 · Cd
JW
Janet WilsonResigned director
Resigned 2008-09-26 · Cd
RS
Roger StoneResigned director
Resigned 2008-09-26 · Cd
CK
Colin KeoghResigned director
Resigned 2002-06-05 · 6 yrs · Company Director
MB
Michael BarleyResigned director
Resigned 2000-09-15 · 9 yrs · Company Director
RN
Rodney NormanResigned director
Resigned 2000-02-01 · 7 yrs · Company Director
RG
Robert GoldenResigned director
Resigned 1999-11-25 · 16 yrs · Company Director
MO
Martin OrkinResigned director
Resigned 1998-08-01 · 11 yrs · Company Director
SW
Simon WatsonResigned secretary
Resigned 1996-08-01 · 12 yrs
MD
Martin DackResigned director
Resigned 1996-06-11 · 11 yrs · Company Director
SW
Simon WillesResigned director
Resigned 1994-12-12 · Company Director
SR
Stephen RobinsonResigned director
Resigned 1994-08-10 · 5 yrs · Company Director
RM
Ronald MountainResigned director
Resigned 1993-09-15 · 11 yrs · Chief Executive
PR
Patrick ReeveResigned director
Resigned 1993-08-09 · 1 yr · Company Director
BW
Brian WinterfloodResigned director
Resigned 1993-04-29 · 2 yrs · Director
JL
John LewisResigned director
Resigned 1992-11-08 · 7 yrs · Company Director
PW
Peter WilliamsonResigned director
Resigned 1992-11-08 · 3 yrs · Company Director
DP
David PusinelliResigned director
Resigned 1992-11-08 · 2 yrs · Merchant Banker
TC
Terence CansickResigned directorResigned secretary
Resigned 1992-11-08 · 6 yrs · Company Secretary
DH
David HardistyResigned director
Resigned 1992-11-08 · 10 yrs · Company Director
JK
John KellyResigned director
Resigned 1992-11-08 · 2 yrs · Company Director
HA
Hubert AshtonResigned director
Resigned 1992-11-08 · 2 yrs · Company Director
JT
Jonathan ThorntonResigned director
Resigned 1992-11-08 · 5 yrs · Company Director
VC
Victor CannockResigned director
Resigned 1992-11-08 · 3 yrs · Company Director
SH
Stephen HodgesResigned director
Resigned 1992-11-08 · 24 yrs · Company Director
HL
Humphrey LloydResigned director
Resigned 1992-11-08 · 2 yrs · Merchant Banker
PW
Peter WinkworthResigned director
Resigned 1992-11-08 · 14 yrs · Company Director
RK
Roderick KentResigned director
Resigned 1992-11-08 · 9 yrs · Company Director
LB
Leslie BlandResigned director
Resigned 1992-11-08 · 11 yrs · Company Director
PS
Peter StoneResigned director
Resigned 1992-11-08 · 5 yrs · Company Director

Board profile

People with appointments
10
Directors assessed
9
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active