Hermes Group Limited
Company 02452917 Active
Connected board network
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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.
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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.
1 directors on the board
- Dylan Minto Director · appointed 2018
7.8y median 7.8y
average tenure
7.8y
longest tenure
Directors past 6 years
- Dylan Minto Director · appointed 2018
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 8Professional 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Shawbrook Bank Limited 1 shared director
- Singers Healthcare Finance Limited 1 shared director
- Coachlease Limited 1 shared director
- Resource Partners SPV Limited 1 shared director
- Centric SPV 1 LTD. 1 shared director
- Link Loans Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02452917 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1989 |
| Address | LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64910 - Financial leasing
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.
- Shawbrook Bank Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Dylan Minto Director · appointed 2018
- Daniel James Rushbrook Secretary · appointed 2015
Show 30 former officers
- Ian Cowie Director · appointed 2018 · resigned 2021
- Pateman, Stephen James, Chief Executive Officer Director · appointed 2016 · resigned 2018
- Philip Anthony George Director · appointed 2015 · resigned 2018
- Catriona Macinnes Smith Secretary · appointed 2009 · resigned 2015
- James John Youngs Secretary · appointed 2008 · resigned 2009
- Helen Frances Hay Secretary · appointed 2007 · resigned 2008
- Christopher Charles Aujard Secretary · appointed 2006 · resigned 2007
- Trina Jeanne Hill Secretary · appointed 2005 · resigned 2006
- James Gerrard Cannon Director · appointed 2005 · resigned 2016
- Richard Anthony Pyman Director · appointed 2004 · resigned 2015
- Stephen Paul Doherty Secretary · appointed 2004 · resigned 2005
- Ann Elizabeth Downie Director · appointed 2004 · resigned 2014
- George David Clark Director · appointed 2004 · resigned 2014
- Stephen Errol Smith Director · appointed 2004 · resigned 2010
- Anthony Charles Corfield Director · appointed 2003 · resigned 2004
- Jonathan Murgatroyd Spence Director · appointed 2003 · resigned 2004
- Anthony Mark Lester Director · appointed 2002 · resigned 2005
- David Paul Haddon Director · appointed 2002 · resigned 2006
- Brian George Ovenden Director · appointed 2001 · resigned 2004
- Ronald Michael Bell Director · appointed 2001 · resigned 2004
- Charles Beaufort Price Director · appointed 2001 · resigned 2003
- Peter Christopher Taylor Director · appointed 1998 · resigned 2001
- William Huw Walters Director · appointed 1998 · resigned 2001
- Susan Marion Hinton-Smith Director · appointed 1996 · resigned 2007
- David Robert George Yates-Mercer Secretary · appointed 1995 · resigned 1996
- Robert Leslie Doel Secretary · appointed 1992 · resigned 1995
- Anthony Reginald Barnes Director · resigned 2001
- Timothy Paul Barnes Director · resigned 2009
- Arthur Cyril Richards Director · resigned 2001
- Peter Alexander Deal Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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