Herbert (1) PLC
Financial intermediation not elsewhere classified · Solihull
ActiveUnited KingdomIncorporated 1994Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedParagon Banking Group PlcCorporate
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 130869456People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalMV
Marius Van NiekerkCurrent secretary
Appointed 2025-04-02 · 1 yr
Show 9 historical appointments
CM
Ciara MurphyResigned secretary
Resigned 2020-06-01 · 4 yrs
PS
Pandora SharpResigned secretary
Resigned 2014-06-11 · 5 yrs
JG
John GemmellResigned secretary
Resigned 2004-09-01 · 9 yrs · Accountant
JB
Judith BrindleyResigned director
Resigned 1998-08-05 · Auditor
NK
Nicholas KeenResigned director
Resigned 1995-09-05 · 18 yrs · Director
CorpRutland Secretaries LimitedResigned secretary
Resigned 1994-09-01
CorpRutland Directors LimitedResigned director
Resigned 1994-09-01
RS
Richard SheltonResigned director
Resigned 1994-09-01 · 26 yrs · Solicitor
NT
Nigel TerringtonResigned director
Resigned 1994-09-01 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active