Hermes One Centenary Way Gp One Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBritel Fund Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-06-25 · No cessation recorded
Source record 123282503People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 12 historicalCorpHermes Secretariat LimitedCurrent secretary
Appointed 2019-06-25 · 7 yrs
Show 12 historical appointments
RP
Richard PeacockResigned director
Resigned 2025-05-21 · Fund Manager
IP
Ira PanovaResigned director
Resigned 2024-05-21 · 2 yrs · Investment Professional
MH
Matthew HeleResigned director
Resigned 2023-06-29 · 1 yr · Director
KW
Kirsty WilmanResigned director
Resigned 2023-05-30 · 1 yr · Chartered Accountant
AO
Andrea OrlandiResigned director
Resigned 2022-07-26 · Investment Professional
RS
Richa SrivastavaResigned director
Resigned 2022-06-21 · 1 yr · Investment Professional
RC
Roderick CarnanResigned director
Resigned 2021-11-08 · Director
TJ
Thomas JacksonResigned director
Resigned 2021-11-08 · 3 yrs · Director
EB
Emily BirdResigned director
Resigned 2021-11-08 · 3 yrs · Director
CD
Christopher DarrochResigned director
Resigned 2019-06-25 · 3 yrs · Director
CT
Christopher TaylorResigned director
Resigned 2019-06-25 · 5 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 48
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active