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Company

J O Hambro Capital Management Limited

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

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Who leads it

Previous officers 42

  1. Sally Clare Collier 2022-2023 Director View profile
  2. Alexandra Maria Altinger 2019-2023 Director View profile
  3. Jane Leach 2019-2025 Director View profile
  4. Stephen Donald Lynn 2018-2025 Director View profile
  5. Emilio Gonzalez 2017-2020 Director View profile
  6. Kenneth Roderick Lambden 2016-2018 Director View profile
  7. Andrew Clive Rice 2013-2015 Director View profile
  8. Brian Vincent Wright 2013-2022 Director View profile
  9. Alexander Thomas Black 2011-2018 Director View profile
  10. Ryan David Douglas Corton 2010-2011 Director View profile
  11. Andrew James Steel 2010-2011 Director View profile
  12. Gavin Mark Rochussen 2008-2016 Director View profile
  13. David James Rhydderch 2007-2009 Director View profile
  14. Suzy Anne Efua Gloria Neubert 2006-2018 Director View profile
  15. Margaret Helen Vaughan 2004-2018 Director View profile
  16. Jeremy James Brade 2003-2011 Director View profile
  17. Andreas Christian Jutting Lehmann 2003-2006 Director View profile
  18. Willem Pieter Vinke 2002-2007 Director View profile
  19. Measham, Nicholas James, Managing Director 2001-2003 Director View profile
  20. Graham Warner 2000-2012 Director View profile
  21. Lisa Marie Rowland 1999-2000 Director View profile
  22. Robert George Barrett 1998-2006 Director View profile
  23. Nichola Pease 1998-2008 Director View profile
  24. Basil David Postan 1998-2007 Director View profile
  25. Paul Gaunt 1997-1998 Director View profile
  26. Malcolm Robert King 1997-2003 Director View profile
  27. Claudia Margaret Cecil Perkins 1995-2001 Director View profile
  28. James Daryl Hambro 1994-2011 Director View profile
  29. Christopher Harwood Bernard Mills 1993-2011 Director View profile
  30. Thomas Robin Mackie 1992-1993 Director View profile
  31. Rodney Frank Hall 1995 Director View profile
  32. Rupert Nicholas Hambro 1993 Director View profile
  33. Robert Charles Orlando Hellyer 1999 Director View profile
  34. Andrew Clemmer Brown 1992 Director View profile
  35. Sir Richard David Christopher Brooke 1996 Director View profile
  36. Mark Purnell 2018-2024 Secretary View profile
  37. Rachel Elizabeth Butlin 2000-2017 Secretary View profile
  38. Arlene Faith Pengelly 1999-2000 Secretary View profile
  39. Sonia Jane Whiteside 1998-1999 Secretary View profile
  40. Jonathan Robert Beater 1996-1998 Secretary View profile
  41. Lindsay Anne Keswick 1994-1996 Secretary View profile
  42. Janet Marion Gillespie 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/10/1987

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.

  • Perpetual Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-01-23

Group

  1. J O Hambro Capital Management Limited is controlled by Perpetual Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-23 · source: Companies House PSC register
  2. Perpetual Limited is controlled by Invesco UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Invesco UK Holdings Limited is controlled by Invesco Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Invesco Holding Company Limited.

19 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.

5 directors on the board

2.1y median 0.8y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

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 6Professional services 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02176004
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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