Close Brothers Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedClose Brothers Group PlcCorporate
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 130841404People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalTB
Tiffany BrillCurrent secretary
Appointed 2025-11-26
Show 10 historical appointments
AS
Adrian SainsburyResigned director
Resigned 2020-04-23 · 4 yrs · Company Director
PP
Preben PrebensenResigned director
Resigned 2020-04-23 · Company Director
MH
Malcolm HookResigned director
Resigned 2019-04-01 · 1 yr · Company Director
TC
Theovinder ChathaResigned director
Resigned 2018-12-21 · Finance Director
EL
Elizabeth LeeResigned director
Resigned 2010-09-28 · 8 yrs · Solicitor
JN
Jonathan NashResigned director
Resigned 2009-02-16 · 9 yrs · Accountant
RS
Robin SellersResigned director
Resigned 2009-02-16 · Company Director
JH
Jonathan Anton George HowellResigned director
Resigned 2008-05-01 · Company Director
SW
Simon WatsonResigned secretary
Resigned 2008-05-01
CK
Colin KeoghResigned director
Resigned 2008-05-01 · Merchant Banker
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active