Company · London
Hermes Investment Management LTD
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 44
- Keith Gerald Davies 2021-2022 View profile
- Gillian Marjorie Clarke 2017-2020 View profile
- Harriet Anne Steel 2015-2022 View profile
- Eoin Angus Murray 2015-2024 View profile
- Ian Marshall Kennedy 2015-2024 View profile
- John Charles Mould 2012-2014 View profile
- Stephen Allen 2010-2015 View profile
- Christopher James Goudie 2010-2011 View profile
- Rupert James Clarke 2007-2012 View profile
- Roger Michael Gray 2006-2009 View profile
- Michael Mark Webb 2006-2009 View profile
- Nigel Labram 2006-2007 View profile
- Mark Jonathon Anson 2006-2007 View profile
- Michael Leslie Carter 2005-2008 View profile
- Angela Orriss 2005-2007 View profile
- James Harry Clive Walsh 2005-2006 View profile
- Paul Bisping 2005-2005 View profile
- Ingrid Alison Kirby 2004-2010 View profile
- Maurice Gerard Quirke 2004-2007 View profile
- Charles Michael Metcalfe 2002-2006 View profile
- Nicholas Charles William Mustoe 2002-2006 View profile
- Michelle Simone Green 2001-2015 View profile
- Ejike Inegbu 1999-1999 View profile
- Anthony Watson 1998-2006 View profile
- Hamish Galpin 1998-1999 View profile
- Tessa Margaret Simpson 1998-1999 View profile
- Helen Roberts 1997-1999 View profile
- Peter Robert Butler 1997-1998 View profile
- Fairgrieve Richard 1997-1999 View profile
- Gregory Walter Allen 1996-1999 View profile
- Graham Martin Slough 1995-1999 View profile
- Michael William Weston 1995-1997 View profile
- Masood Iqbal Javaid 1995-1998 View profile
- Allan Conway 1995-1997 View profile
- Adrian Harold Michael White 1995-2004 View profile
- Stephen Paul Brown 1995-1998 View profile
- Dr Alison Jane Stuart Edmonds 1995-1999 View profile
- Catherine Jane Pettem 1995-1999 View profile
- Robert Alan Padgett 1999 View profile
- John Russell Brakell 1993 View profile
- Alastair Ross Goobey 2001 View profile
- John Stubbs 1995 View profile
- Alan Douglas Ormrod 1999 View profile
- Frederick William Le Grice 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 01/02/1990
- 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.
- Federated Hermes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hermes Investment Management LTD
is controlled by Federated Hermes Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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.
3 directors on the board
- Richard Anthony Novak Director · appointed 2025
- Gregory Philip Dulski Director · appointed 2023
- Saker Anwar Nusseibeh Director · appointed 2014
5.6y median 3.5y
average tenure
12.3y
longest tenure
Directors past 6 years
- Saker Anwar Nusseibeh Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Richard Anthony Novak Director · appointed 2025
- Gregory Philip Dulski Director · appointed 2023
- Saker Anwar Nusseibeh Director · appointed 2014
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 10Professional services 7Business services 2Other 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02466043
- 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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