J O Hambro Capital Management Limited
Company 02176004 Active
Connected board network
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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
1
directors past 6 years
2 vs 2 portfolio
first-time directors
0
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Johcm Funds (UK) Limited 2 shared directors
- Perpetual Finance UK LTD 2 shared directors
- AON UK Limited 1 shared director
- BNY Mellon Fund Managers Limited 1 shared director
- AON Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02176004 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/1987 |
| Address | LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (3)
- Perpetual Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - J O Hambro Capital Management Holdings Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pendal Group Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (48)
- Carole Ann Judd Director · appointed 2026
- William Derek Russell Street Director · appointed 2025
- Suzanne Clare Evans Director · appointed 2025
- Hooper, James, Mr Secretary · appointed 2024
- Clare Susan Forster Director · appointed 2024
- James Firn Director · appointed 2020
Show 42 former officers
- Sally Clare Collier Director · appointed 2022 · resigned 2023
- Alexandra Maria Altinger Director · appointed 2019 · resigned 2023
- Jane Leach Director · appointed 2019 · resigned 2025
- Mark Purnell Secretary · appointed 2018 · resigned 2024
- Stephen Donald Lynn Director · appointed 2018 · resigned 2025
- Emilio Gonzalez Director · appointed 2017 · resigned 2020
- Kenneth Roderick Lambden Director · appointed 2016 · resigned 2018
- Andrew Clive Rice Director · appointed 2013 · resigned 2015
- Brian Vincent Wright Director · appointed 2013 · resigned 2022
- Alexander Thomas Black Director · appointed 2011 · resigned 2018
- Ryan David Douglas Corton Director · appointed 2010 · resigned 2011
- Andrew James Steel Director · appointed 2010 · resigned 2011
- Gavin Mark Rochussen Director · appointed 2008 · resigned 2016
- David James Rhydderch Director · appointed 2007 · resigned 2009
- Suzy Anne Efua Gloria Neubert Director · appointed 2006 · resigned 2018
- Margaret Helen Vaughan Director · appointed 2004 · resigned 2018
- Jeremy James Brade Director · appointed 2003 · resigned 2011
- Andreas Christian Jutting Lehmann Director · appointed 2003 · resigned 2006
- Willem Pieter Vinke Director · appointed 2002 · resigned 2007
- Measham, Nicholas James, Managing Director Director · appointed 2001 · resigned 2003
- Graham Warner Director · appointed 2000 · resigned 2012
- Rachel Elizabeth Butlin Secretary · appointed 2000 · resigned 2017
- Arlene Faith Pengelly Secretary · appointed 1999 · resigned 2000
- Lisa Marie Rowland Director · appointed 1999 · resigned 2000
- Sonia Jane Whiteside Secretary · appointed 1998 · resigned 1999
- Robert George Barrett Director · appointed 1998 · resigned 2006
- Nichola Pease Director · appointed 1998 · resigned 2008
- Basil David Postan Director · appointed 1998 · resigned 2007
- Paul Gaunt Director · appointed 1997 · resigned 1998
- Malcolm Robert King Director · appointed 1997 · resigned 2003
- Jonathan Robert Beater Secretary · appointed 1996 · resigned 1998
- Claudia Margaret Cecil Perkins Director · appointed 1995 · resigned 2001
- James Daryl Hambro Director · appointed 1994 · resigned 2011
- Lindsay Anne Keswick Secretary · appointed 1994 · resigned 1996
- Christopher Harwood Bernard Mills Director · appointed 1993 · resigned 2011
- Thomas Robin Mackie Director · appointed 1992 · resigned 1993
- Rodney Frank Hall Director · resigned 1995
- Rupert Nicholas Hambro Director · resigned 1993
- Robert Charles Orlando Hellyer Director · resigned 1999
- Janet Marion Gillespie Secretary · resigned 1994
- Andrew Clemmer Brown Director · resigned 1992
- Brooke, Richard David Christopher, Sir Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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