Hermes Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShawbrook Bank LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 122896712People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 35 historicalShow 35 historical appointments
IC
Ian CowieResigned director
Resigned 2018-07-27 · 2 yrs · Director
SP
Stephen PatemanResigned director
Resigned 2016-10-25 · 1 yr · Director
PG
Philip GeorgeResigned director
Resigned 2015-07-02 · 3 yrs · Director
DR
Daniel RushbrookResigned secretary
Resigned 2015-06-09 · 9 yrs
CS
Catriona SmithResigned secretary
Resigned 2009-11-25 · 5 yrs
JY
James YoungsResigned secretary
Resigned 2008-09-30 · 1 yr · Investment Banker
HH
Helen HayResigned secretary
Resigned 2007-03-28 · 1 yr · Company Secretary
CA
Christopher AujardResigned secretary
Resigned 2006-02-19 · 1 yr · Solicitor
TH
Trina HillResigned secretary
Resigned 2005-12-16 · Chartered Secretary
JC
James CannonResigned director
Resigned 2005-01-14 · 11 yrs · Director
RP
Richard PymanResigned director
Resigned 2004-12-10 · 10 yrs · Banker
SD
Stephen DohertyResigned secretary
Resigned 2004-10-26 · 1 yr
AD
Ann DownieResigned director
Resigned 2004-07-01 · 10 yrs · Director
GC
George ClarkResigned director
Resigned 2004-07-01 · 10 yrs · Chartered Accountant
SS
Stephen SmithResigned director
Resigned 2004-03-01 · 5 yrs · Director
AC
Anthony CorfieldResigned director
Resigned 2003-02-25 · 1 yr · Banker
JS
Jonathan SpenceResigned director
Resigned 2003-02-25 · 1 yr · Banking Director
AL
Anthony LesterResigned director
Resigned 2002-11-26 · 2 yrs · Director
DH
David HaddonResigned director
Resigned 2002-11-26 · 3 yrs · Director
BO
Brian OvendenResigned director
Resigned 2001-12-14 · 2 yrs · Banker
CP
Charles PriceResigned director
Resigned 2001-12-14 · 1 yr · Director
RB
Ronald BellResigned director
Resigned 2001-12-14 · 2 yrs · Director
WW
William WaltersResigned director
Resigned 1998-08-13 · 3 yrs · Director
PT
Resigned 1998-08-13 · 3 yrs · Chartered Accountant
SH
Resigned 1997-04-03 · 10 yrs · Financial Accountant
DY
David Yates MercerResigned secretary
Resigned 1995-01-05 · 1 yr
RD
Resigned 1992-04-13 · 2 yrs · Accountant
PD
Peter DealResigned director
Resigned 1991-12-15 · 9 yrs · Director
AB
Anthony BarnesResigned director
Resigned 1991-12-15 · 9 yrs · Director
TB
Timothy BarnesResigned director
Resigned 1991-12-15 · 17 yrs · Director
AR
Arthur RichardsResigned director
Resigned 1991-12-15 · 9 yrs · Consultant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active