Company · London
Hermes Group Limited
Financial leasing
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Ian Cowie 2018-2021 View profile
- Pateman, Stephen James, Chief Executive Officer 2016-2018 View profile
- Philip Anthony George 2015-2018 View profile
- James Gerrard Cannon 2005-2016 View profile
- Richard Anthony Pyman 2004-2015 View profile
- Ann Elizabeth Downie 2004-2014 View profile
- George David Clark 2004-2014 View profile
- Stephen Errol Smith 2004-2010 View profile
- Anthony Charles Corfield 2003-2004 View profile
- Jonathan Murgatroyd Spence 2003-2004 View profile
- Anthony Mark Lester 2002-2005 View profile
- David Paul Haddon 2002-2006 View profile
- Brian George Ovenden 2001-2004 View profile
- Ronald Michael Bell 2001-2004 View profile
- Charles Beaufort Price 2001-2003 View profile
- Peter Christopher Taylor 1998-2001 View profile
- William Huw Walters 1998-2001 View profile
- Susan Marion Hinton-Smith 1996-2007 View profile
- Anthony Reginald Barnes 2001 View profile
- Timothy Paul Barnes 2009 View profile
- Arthur Cyril Richards 2001 View profile
- Peter Alexander Deal 2001 View profile
- Catriona Macinnes Smith 2009-2015 View profile
- James John Youngs 2008-2009 View profile
- Helen Frances Hay 2007-2008 View profile
- Christopher Charles Aujard 2006-2007 View profile
- Trina Jeanne Hill 2005-2006 View profile
- Stephen Paul Doherty 2004-2005 View profile
- David Robert George Yates-Mercer 1995-1996 View profile
- Robert Leslie Doel 1992-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial leasing
- Incorporated
- 15/12/1989
- Registered office
- London
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.
- Shawbrook Bank Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hermes Group Limited
is controlled by Shawbrook Bank Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Shawbrook Bank Limited
is controlled by Shawbrook Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Shawbrook Group PLC
is controlled by Marlin Bidco Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-24, ceased 2018-03-12 · source: Companies House PSC register - Marlin Bidco Limited
is controlled by Marlin Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-22 · source: Companies House PSC register - Marlin Midco Limited
is controlled by Marlin Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-22 · source: Companies House PSC register - Marlin Holdco Limited
is controlled by Marlin Topco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-21 · source: Companies House PSC register
Ultimately controlled by Marlin Topco Limited.
61 other companies in this group
- Shawbrook Bank Limited
- 09752276
- TTS Equity Limited
- Marlin Bidco Limited
- Marlin Holdco Limited
- 09837201
- 09714260
- Third Space (Moorgate) Limited
- Third Space (Chelsea) Limited
- Coachlease Limited
- Tower Bridge Health Clubs Limited
- 10264630
- TS0426 Limited
- Third Space (Wimbledon) Limited
- Marlin Midco Limited
- Singers Healthcare Finance Limited
- Bluestone Mortgages Limited
- Centric Group Holdings LTD.
- JBR Auto Finance Limited
- Canada Square Food Limited
- Singer & Friedlander Commercial Finance Limited
- 11102482
- Bluestone Mortgage Finance NO. 3 Limited
- TS0825 Limited
- The Third Space Medicine Limited
- TS0325 Limited
- Third Space Holdings Limited
- 10902132
- The Third Space Group Limited
- Third Space (Richmond) Limited
- 10421413
- Singers Corporate Asset Finance Limited
- Canada Square Health & Fitness Limited
- Third Space (Islington) Limited
- TS0925 Limited
- JBR Auto Holdings Limited
- 09255831
- Third Space (Clapham) Limited
- Resource Partners SPV Limited
- Shawbrook Group PLC
- Bluestone Mortgage Retention Finance NO.2 Limited
- TTS Properties Limited
- Third Space (Oxford Street) Limited
- Bluestone Mortgage Finance NO. 5 Limited
- 10660883
- Centric SPV 1 LTD.
- 07558144
- Third Space (Mayfair) Limited
- Bluestone Mortgage Retention Finance NO.1 Limited
- JBR Auto Services 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.
Financials
- Net assets
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1 |
| 2025-12-31 | Not reported | £1 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Dylan Minto Director · appointed 2018
Directors past 6 years
- Dylan Minto Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02452917
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data