Close Brothers Group PLC
Company 00520241 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
8
directors on the board
5.2y median 5y
average tenure
9.3y
longest tenure
3
directors past 6 years
0 vs 6 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Close Brothers Limited 8 shared directors
- Close Brothers Holdings Limited 2 shared directors
- National Farmers Union Mutual Insurance Society Limited(the) 1 shared director
- RAC Group Limited 1 shared director
- National House-Building Council 1 shared director
- Variety, the Children's Charity 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00520241 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 03/06/1953 |
| Address | 10 CROWN PLACE, LONDON, EC2A 4FT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (55)
- Mccarthy, Fiona Louise Director · appointed 2025
- Hale, Kari Antony Director · appointed 2023
- Peazer-Davies, Sarah Kimberley Secretary · appointed 2023
- Graham, Tracey Director · appointed 2022
- Halliday, Patricia Marie Director · appointed 2021
- Mohindra, Tesula Director · appointed 2021
- Williams, Sally Angela Helen Director · appointed 2020
- Morgan, Michael Bartlett Director · appointed 2018
- Biggs, Michael Nicholas Director · appointed 2017
- Thomas, Penelope Ruth Former Secretary · appointed 2022 · resigned 2023
- Sainsbury, Adrian John Former Director · appointed 2020 · resigned 2025
- Duffy, Peter Bernard Former Director · appointed 2019 · resigned 2024
- Dunn, Robert George Alexander Former Secretary · appointed 2017 · resigned 2022
- Corbett, Oliver Roebling Panton Former Director · appointed 2014 · resigned 2023
- Jones, Margaret Lesley Former Director · appointed 2013 · resigned 2022
- Macaskill, Bridget Ann Former Director · appointed 2013 · resigned 2022
- Jennings, Nicholas David De Burgh Former Secretary · appointed 2013 · resigned 2017
- Upton, Emily Former Secretary · appointed 2013 · resigned 2013
- Jemmett-Page, Shonaid Christina Ross Former Director · appointed 2012 · resigned 2014
- LEE, Elizabeth Anne Former Director · appointed 2012 · resigned 2019
- Howe, Geoffrey Michael Thomas Former Director · appointed 2011 · resigned 2020
- LEE, Elizabeth Anne Former Secretary · appointed 2009 · resigned 2013
- Prebensen, Preben Former Director · appointed 2009 · resigned 2020
- Greenshields, Raymond Former Director · appointed 2008 · resigned 2014
- Howell, Jonathan Anton George Former Director · appointed 2008 · resigned 2018
- Cayzer-Colvin, James Michael Beale Former Director · appointed 2008 · resigned 2012
- Carnegie-Brown, Bruce Neil Former Director · appointed 2006 · resigned 2014
- Paterson, Douglas Gordon James Former Director · appointed 2004 · resigned 2013
- Williams, James Piran Former Director · appointed 2004 · resigned 2007
- Macpherson, Philip Strone Stewart Former Director · appointed 2003 · resigned 2017
- Pusinelli, David Charles Former Director · appointed 2002 · resigned 2008
- Hines, Michael Anthony Former Director · appointed 2002 · resigned 2008
- Macnamara, David Former Director · appointed 2002 · resigned 2003
- Mclintock, Michael George Alexander Former Director · appointed 2001 · resigned 2008
- Scholey, David Gerald, Sir Former Director · appointed 1999 · resigned 2006
- Llewellyn-Lloyd, Edward John Former Director · appointed 1998 · resigned 2001
- Sellers, Robin David Former Secretary · appointed 1995 · resigned 2009
- Buckley, Peter Neville Former Director · appointed 1995 · resigned 2007
- Wyatt, Michael Gerald, Major Former Director · appointed 1995 · resigned 2005
- Wilmot-Sitwell, Peter Sacheverell Former Director · appointed 1995 · resigned 2004
- Winterflood, Brian Martin Former Director · appointed 1995 · resigned 2002
- Keogh, Colin Denis Former Director · appointed 1995 · resigned 2009
- Hardisty, David Garfield Former Director · appointed 1995 · resigned 2003
- Hodges, Stephen Richard Former Director · appointed 1995 · resigned 2016
- Cobbold, David Antony Fromanteel Lytton, Lord Former Director · appointed 1993 · resigned 2000
- Farley, Alastair Hugh Former Director · appointed 1993 · resigned 2004
- Kent, Roderick David Former Director · resigned 2008
- Winkworth, Peter Leslie Former Director · resigned 2007
- Thornton, Jonathan George Trevelyan Former Director · resigned 1998
- Ashton, Hubert Gaitskell Former Director · resigned 1995
- Cansick, Terence David Former Secretary · resigned 1995
- Stone, Peter John Former Director · resigned 1998
- Morley, Michael Harlow Fenton Former Director · resigned 1999
- Gaynor, Patrick Joseph Former Director · resigned 1993
- Denman, Charles, Rt Hon Lord Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record