Federated Hermes Limited
Company 01661776 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Deborah Ann Cunningham Director · appointed 2018
- Jane Lambesis Director · appointed 2018
- Thomas Robert Donahue Director · appointed 2018
- Saker Anwar Nusseibeh Director · appointed 2009
Directors past 6 years
- Deborah Ann Cunningham Director · appointed 2018
- Jane Lambesis Director · appointed 2018
- Thomas Robert Donahue Director · appointed 2018
- Saker Anwar Nusseibeh Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Deborah Ann Cunningham Director · appointed 2018
- Jane Lambesis Director · appointed 2018
- Thomas Robert Donahue Director · appointed 2018
Portfolio (1)
- Saker Anwar Nusseibeh Director · appointed 2009
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hermes Investment Management LTD 1 shared director
- Hermes Real Estate Investment Management Limited 1 shared director
- Hermes Alternative Investment Management Limited 1 shared director
- Hermes Equity Ownership Services Limited 1 shared director
- Financial Services Culture Board 1 shared director
Deterministic, from public records.
Company details
| Number | 01661776 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/1982 |
| Address | SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Federated Holdings (UK) II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02 - Britel Fund Trustees Limited ceased 2021-08-31
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hermes Private Equity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09731197
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hermes Alternative Investment Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hermes Pension Fund Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hermes Investment Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hermes GPE LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Hermes Secretariat Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hermes Investments (North America) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hermes Real Estate Investment Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hermes Assured Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10071389
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06911893
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 - Mepc Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-15 - HIF I Founder Partner LP
part right to share surplus assets 75 to 100 percent · notified 2023-04-14 - Hgpe Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-03 - SO303513
25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2023-11-08 - Federated Hermes (UK) LLP
75-100% surplus assets (LLP) · notified 2024-03-18 - Rivington Energy (Management) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-04-07 - GPE Partner Limited ceased 2024-06-06
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-08
Officers (77)
- Deborah Ann Cunningham Director · appointed 2018
- Jane Lambesis Director · appointed 2018
- Thomas Robert Donahue Director · appointed 2018
- Saker Anwar Nusseibeh Director · appointed 2009
Show 73 former officers
- Richard A Novak Director · appointed 2021 · resigned 2022
- Fraser, James Annand, Mr. Director · appointed 2020 · resigned 2021
- Parwinder Singh Purewal Director · appointed 2020 · resigned 2022
- Gillian Haselden Director · appointed 2020 · resigned 2020
- Katherine Thompson Secretary · appointed 2020 · resigned 2022
- John Basil Fisher Director · appointed 2018 · resigned 2022
- Gordon Joseph Ceresino Director · appointed 2018 · resigned 2022
- Denis Mcauley Iii Director · appointed 2018 · resigned 2020
- Theodore William Zierden Iii Director · appointed 2018 · resigned 2022
- Sally Ann James Director · appointed 2017 · resigned 2022
- Mary Catherine Claydon Director · appointed 2016 · resigned 2016
- Ian Marshall Kennedy Director · appointed 2015 · resigned 2018
- Susan Jane Cane Secretary · appointed 2015 · resigned 2019
- David Coldwells Stewart Director · appointed 2015 · resigned 2024
- Harriet Anne Steel Director · appointed 2013 · resigned 2022
- David Kenneth Watson Director · appointed 2011 · resigned 2020
- Paul Spencer Director · appointed 2011 · resigned 2016
- William Mcclory Director · appointed 2010 · resigned 2020
- Christopher James Goudie Director · appointed 2010 · resigned 2011
- John Charles Mould Director · appointed 2009 · resigned 2014
- Pettigrew, James Neilson, Mr. Director · appointed 2009 · resigned 2014
- Kathryn Ann Matthews Director · appointed 2009 · resigned 2017
- Glyn Parry Jones Director · appointed 2008 · resigned 2011
- Roderick David Kent Director · appointed 2008 · resigned 2010
- Michael Mark Webb Director · appointed 2008 · resigned 2009
- Nigel Labram Director · appointed 2008 · resigned 2010
- Rupert James Clarke Director · appointed 2007 · resigned 2012
- Roger Michael Gray Director · appointed 2006 · resigned 2009
- Mark Jonathon Anson Director · appointed 2006 · resigned 2007
- David Richard Barford Director · appointed 2006 · resigned 2012
- John Anthony Biles Director · appointed 2005 · resigned 2011
- Richard Oliver Bernays Director · appointed 2005 · resigned 2008
- David James Pitt-Watson Director · appointed 2004 · resigned 2006
- Maurice Gerard Quirke Director · appointed 2004 · resigned 2007
- Alan Michael Cook Director · appointed 2003 · resigned 2004
- Charles Michael Metcalfe Director · appointed 2002 · resigned 2006
- Roderick Alistair Selkirk Director · appointed 2002 · resigned 2004
- Nicholas Charles William Mustoe Director · appointed 2002 · resigned 2006
- Michelle Simone Green Secretary · appointed 2001 · resigned 2015
- James Harry Clive Walsh Director · appointed 2001 · resigned 2004
- Angela Orriss Director · appointed 2000 · resigned 2004
- David Wyndham Davies Director · appointed 1999 · resigned 2009
- Chessells, Arthur David, Sir Director · appointed 1999 · resigned 2007
- Anthony Watson Director · appointed 1998 · resigned 2006
- Peter Robert Butler Director · appointed 1998 · resigned 2004
- Ingrid Alison Kirby Director · appointed 1997 · resigned 2004
- Paul Bisping Director · appointed 1997 · resigned 2004
- Colin Charles Hartridge- Price Director · appointed 1996 · resigned 2004
- Martin John Reed Director · appointed 1995 · resigned 1996
- Allan Conway Director · appointed 1995 · resigned 1997
- Robert Alan Padgett Director · appointed 1995 · resigned 2003
- Spooner, James Douglas, Sir Director · appointed 1995 · resigned 1998
- Bohdan Roman Bezdel Director · appointed 1995 · resigned 2002
- Michael Leslie Carter Director · appointed 1995 · resigned 2004
- Adrian Harold Michael White Director · appointed 1995 · resigned 2004
- Stephen Paul Brown Director · appointed 1995 · resigned 2004
- Richard Anthony Harrold Director · appointed 1995 · resigned 2004
- Roy Arthur Cox Director · appointed 1995 · resigned 1998
- Alan Douglas Ormrod Director · appointed 1995 · resigned 2001
- Philip Edward Sellers Director · appointed 1994 · resigned 1995
- Alastair Ross Goobey Director · appointed 1993 · resigned 2001
- Frederick William Le Grice Secretary · appointed 1992 · resigned 2001
- Jacomb, Martin Wakefield, Sir Director · appointed 1991 · resigned 1995
- Kenneth Rowland Thomas Director · resigned 1995
- Andrew Richard Threadgold Director · resigned 1993
- John Scott Garner Director · resigned 1993
- Ralph Mason Bunnage Director · resigned 1992
- Nicholas Hugo Baring Director · resigned 1995
- Leslie Victor Hewitt Director · resigned 1995
- Ralph Nicholas Quartano Director · resigned 1991
- Leach, Charles Guy Rodney, Lord Director · resigned 1994
- Michael Heathcote Gilbert Secretary · resigned 1992
- Peter David Bairstow Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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