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Companies/05583763

Hermes Cmk Nominees No.1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private 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
Hermes Cmk General Partner 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 120960640

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
RP
Richard PeacockCurrent director
Appointed 2026-10-07
+54 others
PN
Paul NicholsonCurrent director
Appointed 2024-11-15 · 1 yr · Company Director
+2 others
WE
William EdwardsCurrent director
Appointed 2024-11-15 · 1 yr · Company Director
+9 others
CorpHermes Secretariat LimitedCurrent secretary
Appointed 2005-11-28 · 20 yrs
+106 others
Show 17 historical appointments
PC
Paul CliffordResigned director
Resigned 2024-06-12 · 2 yrs · Associate Director, Operations Private M
AJ
Adam JacksonResigned director
Resigned 2023-07-17 · 1 yr · Head Of Operations
BS
Benjamin SouthwardResigned director
Resigned 2022-12-16 · 3 yrs · Accountant
AS
Alexander StokoeResigned director
Resigned 2021-01-01 · 1 yr · Chartered Accountant
DD
Diane DuncanResigned director
Resigned 2020-02-28 · 3 yrs · Accountant
JL
Jennifer LisbeyResigned director
Resigned 2019-08-23 · Chartered Accountant
CJ
Christian JuddResigned director
Resigned 2018-02-16 · 2 yrs · Chartered Accountant
MT
Matthew TorodeResigned director
Resigned 2015-04-01 · 4 yrs · Finance Manager
KW
Kirsty WilmanResigned director
Resigned 2013-01-28 · 11 yrs · Chartered Accountant
JF
Jennifer FranklinResigned director
Resigned 2010-09-23 · 2 yrs · Real Estate Finance Manager
DG
David GroseResigned director
Resigned 2008-11-04 · 9 yrs · Accountant
EM
Emily MousleyResigned director
Resigned 2008-01-31 · 7 yrs · Chartered Accountant
GP
Graham PierceResigned director
Resigned 2008-01-31 · Accountant
SA
Stephen AllenResigned director
Resigned 2005-11-28 · 4 yrs · Chartered Accountant
DB
David BurrowesResigned director
Resigned 2005-11-28 · 2 yrs · Taxation Manager
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2005-10-05
CorpOffice Organization Services LimitedResigned secretary
Resigned 2005-10-05

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active