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Company · London

Close Brothers Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Close Brothers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. Peter Bernard Duffy 2019-2024 Director View profile
  2. Geoffrey Michael Thomas Howe 2017-2020 Director View profile
  3. Bridget Ann Macaskill 2017-2022 Director View profile
  4. Oliver Roebling Panton Corbett 2017-2023 Director View profile
  5. Elizabeth Anne Lee 2017-2019 Director View profile
  6. Margaret Lesley Jones 2017-2022 Director View profile
  7. Philip Strone Stewart Macpherson 2016-2017 Director View profile
  8. Adrian John Sainsbury 2013-2025 Director View profile
  9. Sharon Patricia Bishop 2010-2017 Director View profile
  10. Malcolm Paul Hook 2010-2017 Director View profile
  11. Mary Mcnamara Durrell 2010-2013 Director View profile
  12. Jonathan Anton George Howell 2009-2018 Director View profile
  13. Preben Prebensen 2009-2020 Director View profile
  14. Nigel Anthony Mottershead 2008-2009 Director View profile
  15. Roger Harold Stone 2008-2009 Director View profile
  16. Janet Clark Wilson 2008-2009 Director View profile
  17. Francis David Pennal 2008-2017 Director View profile
  18. David Peter Thomson 2008-2009 Director View profile
  19. James Benjamin Heath 2008-2010 Director View profile
  20. Colin Denis Keogh 2002-2009 Director View profile
  21. Michael James Barley 2000-2010 Director View profile
  22. Rodney Hugh Norman 2000-2007 Director View profile
  23. Robert Charles Golden 1999-2016 Director View profile
  24. Martin Henry Orkin 1998-2010 Director View profile
  25. Martin Ian Dack 1996-2008 Director View profile
  26. Simon Charles Willes 1994-1995 Director View profile
  27. Stephen Roger Robinson 1994-2000 Director View profile
  28. Ronald Mountain 1993-2005 Director View profile
  29. Patrick Harold Reeve 1993-1994 Director View profile
  30. Brian Martin Winterflood 1993-1995 Director View profile
  31. Roderick David Kent 2002 Director View profile
  32. John Lewis 2000 Director View profile
  33. David Charles Pusinelli 1995 Director View profile
  34. Peter Leslie Winkworth 2007 Director View profile
  35. Jonathan George Trevelyan Thornton 1998 Director View profile
  36. Peter Norman Williamson 1996 Director View profile
  37. David Garfield Hardisty 2003 Director View profile
  38. Hubert Gaitskell Ashton 1995 Director View profile
  39. Leslie Martin Bland 2004 Director View profile
  40. Victor Lancelot Cannock 1996 Director View profile
  41. Stephen Richard Hodges 2016 Director View profile
  42. Peter John Stone 1998 Director View profile
  43. John Anthony Brian Kelly 1995 Director View profile
  44. Humphrey Alexander Lloyd 1995 Director View profile
  45. Sarah Kimberley Peazer-Davies 2024-2025 Secretary View profile
  46. Helen Mary Thorpe 2021-2024 Secretary View profile
  47. John Hudspith 2013-2021 Secretary View profile
  48. Elizabeth Anne Lee 2009-2013 Secretary View profile
  49. Simon Donald Watson 1996-2008 Secretary View profile
  50. Robin David Sellers 1995-2009 Secretary View profile
  51. Terence David Cansick 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
09/02/1924
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Close Brothers Limited is controlled by Close Brothers Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 · source: Companies House PSC register
  2. Close Brothers Holdings Limited is controlled by Close Brothers Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 · source: Companies House PSC register

Ultimately controlled by Close Brothers Group PLC.

31 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

8 directors on the board

6.2y median 5y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 14Professional services 13Health and social care 2Business services 1Other services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00195626
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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