Company · London
Federated Hermes Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 73
- Richard A Novak 2021-2022 View profile
- James Annand Fraser 2020-2021 View profile
- Parwinder Singh Purewal 2020-2022 View profile
- Gillian Haselden 2020-2020 View profile
- John Basil Fisher 2018-2022 View profile
- Gordon Joseph Ceresino 2018-2022 View profile
- Denis Mcauley Iii 2018-2020 View profile
- Theodore William Zierden Iii 2018-2022 View profile
- Sally Ann James 2017-2022 View profile
- Mary Catherine Claydon 2016-2016 View profile
- Ian Marshall Kennedy 2015-2018 View profile
- David Coldwells Stewart 2015-2024 View profile
- Harriet Anne Steel 2013-2022 View profile
- David Kenneth Watson 2011-2020 View profile
- Paul Spencer 2011-2016 View profile
- William Mcclory 2010-2020 View profile
- Christopher James Goudie 2010-2011 View profile
- John Charles Mould 2009-2014 View profile
- James Neilson Pettigrew 2009-2014 View profile
- Kathryn Ann Matthews 2009-2017 View profile
- Glyn Parry Jones 2008-2011 View profile
- Roderick David Kent 2008-2010 View profile
- Michael Mark Webb 2008-2009 View profile
- Nigel Labram 2008-2010 View profile
- Rupert James Clarke 2007-2012 View profile
- Roger Michael Gray 2006-2009 View profile
- Mark Jonathon Anson 2006-2007 View profile
- David Richard Barford 2006-2012 View profile
- John Anthony Biles 2005-2011 View profile
- Richard Oliver Bernays 2005-2008 View profile
- David James Pitt-Watson 2004-2006 View profile
- Maurice Gerard Quirke 2004-2007 View profile
- Alan Michael Cook 2003-2004 View profile
- Charles Michael Metcalfe 2002-2006 View profile
- Roderick Alistair Selkirk 2002-2004 View profile
- Nicholas Charles William Mustoe 2002-2006 View profile
- James Harry Clive Walsh 2001-2004 View profile
- Angela Orriss 2000-2004 View profile
- David Wyndham Davies 1999-2009 View profile
- Sir Arthur David Chessells 1999-2007 View profile
- Anthony Watson 1998-2006 View profile
- Peter Robert Butler 1998-2004 View profile
- Ingrid Alison Kirby 1997-2004 View profile
- Paul Bisping 1997-2004 View profile
- Colin Charles Hartridge- Price 1996-2004 View profile
- Martin John Reed 1995-1996 View profile
- Allan Conway 1995-1997 View profile
- Robert Alan Padgett 1995-2003 View profile
- Sir James Douglas Spooner 1995-1998 View profile
- Bohdan Roman Bezdel 1995-2002 View profile
- Michael Leslie Carter 1995-2004 View profile
- Adrian Harold Michael White 1995-2004 View profile
- Stephen Paul Brown 1995-2004 View profile
- Richard Anthony Harrold 1995-2004 View profile
- Roy Arthur Cox 1995-1998 View profile
- Alan Douglas Ormrod 1995-2001 View profile
- Philip Edward Sellers 1994-1995 View profile
- Alastair Ross Goobey 1993-2001 View profile
- Sir Martin Wakefield Jacomb 1991-1995 View profile
- Kenneth Rowland Thomas 1995 View profile
- Andrew Richard Threadgold 1993 View profile
- John Scott Garner 1993 View profile
- Ralph Mason Bunnage 1992 View profile
- Nicholas Hugo Baring 1995 View profile
- Leslie Victor Hewitt 1995 View profile
- Ralph Nicholas Quartano 1991 View profile
- Lord Charles Guy Rodney Leach 1994 View profile
- Peter David Bairstow 1995 View profile
- Katherine Thompson 2020-2022 View profile
- Susan Jane Cane 2015-2019 View profile
- Michelle Simone Green 2001-2015 View profile
- Frederick William Le Grice 1992-2001 View profile
- Michael Heathcote Gilbert 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 03/09/1982
- Registered office
- London
- Previous names
- Hermes Fund Managers Limited (until 01/04/2022)
Hermes Pensions Management Limited (until 17/03/2008)
Ownership
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
Group
- Federated Hermes Limited
is controlled by Federated Holdings (UK) II Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02 · source: Companies House PSC register
Ultimately controlled by Federated Holdings (UK) II Limited.
128 other companies in this group
- GPE III GP, LP
- Hermes GPE Founder Partner 2 Limited
- GPE III IP Limited
- Hgpe Infrastructure GP LLP
- Hermes GPE Ohio Sidecar GP LLP
- Hermes GPE PEC III (Special Partner) LP
- Anchorage Ports LLP
- Hermes Pension Fund Management Limited
- Hermes GP Limited
- Hermes GPE Horizon II LP
- Hgpe Frwl Topco Limited
- Hermes GPE Direct CO-Invest V GP LLP
- Hermes GPE PEC IV LP
- HPE Scotland GP Limited
- GPE III General Partner LLP
- Hermes GPE 2011-2013 General Partner LP
- 09731197
- Hermes GPE Horizon III LP
- Hermes UOB SLP General Partner Limited
- Hermes GPE Direct CO-Invest IV GP LLP
- Hermes GPE 2011-2013 GP LTD
- Hermes GPE PEC V USA LP
- Eurostar International Limited
- HIF I Founder Partner LP
- Hgpe Braes of Doune Mezzco Limited
- Federated Hermes GPE Horizon III Parallel (Special Partner) LP
- 06911893
- Hermes GPE Global Secondary GP LLP
- Hermes GPE Corporate Investment LLP
- Hermes GPE Global Secondary LP
- Federated Hermes Global Secondaries CO-Investment II GP LLP
- Hermes GPE Horizon Founder Partner GP LLP
- Federated Hermes Diversified Infrastructure Fund LP
- Hermes GPE PEC IV (Special Partner) LP
- Eurostar Holidays Limited
- Hermes GPE SVG Midco LTD
- Hermes GPE Horizon CO-Investment LP
- OC397053
- Federated Hermes GPE Infrastructure Founder Partner 3 Limited
- HPE GP Limited
- Hermes Infrastructure II GP LLP
- Fallago RIG Windfarm Limited
- Hermes GPE Horizon II Feeder LP
- Federated Hermes Private Equity Innovation II GP LLP
- Orbit Holdco LLP
- Federated Hermes Private Equity Innovation II LP
- Eurostar (U.K.) Limited
- Hermes GPE Horizon Feeder GP LLP
- Hermes GPE Environmental Innovation Fund LP
- Hermes Real Estate Investment Management Limited
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.
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
10.3y median 8y
average tenure
17.1y
longest tenure
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
0
also govern a charity
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 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01661776
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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