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Close Brothers Group PLC

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 46

  1. Adrian John Sainsbury 2020–2025 Director View profile
  2. Peter Bernard Duffy 2019–2024 Director View profile
  3. Oliver Roebling Panton Corbett 2014–2023 Director View profile
  4. Margaret Lesley Jones 2013–2022 Director View profile
  5. Bridget Ann Macaskill 2013–2022 Director View profile
  6. Shonaid Christina Ross Jemmett-Page 2012–2014 Director View profile
  7. Elizabeth Anne Lee 2012–2019 Director View profile
  8. Geoffrey Michael Thomas Howe 2011–2020 Director View profile
  9. Preben Prebensen 2009–2020 Director View profile
  10. Raymond Greenshields 2008–2014 Director View profile
  11. Jonathan Anton George Howell 2008–2018 Director View profile
  12. James Michael Beale Cayzer-Colvin 2008–2012 Director View profile
  13. Bruce Neil Carnegie-Brown 2006–2014 Director View profile
  14. Douglas Gordon James Paterson 2004–2013 Director View profile
  15. James Piran Williams 2004–2007 Director View profile
  16. Philip Strone Stewart Macpherson 2003–2017 Director View profile
  17. David Charles Pusinelli 2002–2008 Director View profile
  18. Michael Anthony Hines 2002–2008 Director View profile
  19. David Macnamara 2002–2003 Director View profile
  20. Michael George Alexander Mclintock 2001–2008 Director View profile
  21. Sir David Gerald Scholey 1999–2006 Director View profile
  22. Edward John Llewellyn-Lloyd 1998–2001 Director View profile
  23. Peter Neville Buckley 1995–2007 Director View profile
  24. Wyatt, Michael Gerald, Major 1995–2005 Director View profile
  25. Peter Sacheverell Wilmot-Sitwell 1995–2004 Director View profile
  26. Brian Martin Winterflood 1995–2002 Director View profile
  27. Colin Denis Keogh 1995–2009 Director View profile
  28. David Garfield Hardisty 1995–2003 Director View profile
  29. Stephen Richard Hodges 1995–2016 Director View profile
  30. Lord David Antony Fromanteel Lytton Cobbold 1993–2000 Director View profile
  31. Alastair Hugh Farley 1993–2004 Director View profile
  32. Roderick David Kent 2008 Director View profile
  33. Peter Leslie Winkworth 2007 Director View profile
  34. Jonathan George Trevelyan Thornton 1998 Director View profile
  35. Hubert Gaitskell Ashton 1995 Director View profile
  36. Peter John Stone 1998 Director View profile
  37. Michael Harlow Fenton Morley 1999 Director View profile
  38. Patrick Joseph Gaynor 1993 Director View profile
  39. Rt Hon Lord Charles Denman 1993 Director View profile
  40. Penelope Ruth Thomas 2022–2023 Secretary View profile
  41. Robert George Alexander Dunn 2017–2022 Secretary View profile
  42. Nicholas David De Burgh Jennings 2013–2017 Secretary View profile
  43. Emily Upton 2013–2013 Secretary View profile
  44. Elizabeth Anne Lee 2009–2013 Secretary View profile
  45. Robin David Sellers 1995–2009 Secretary View profile
  46. Terence David Cansick 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/06/1953
Board analysis for researchers

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

5.2y median 5y
average tenure
9.3y
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 22Professional services 5Health 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
00520241
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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