Hermes Investment Management LTD
Company 02466043 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.
3 directors on the board
- Richard Anthony Novak Director · appointed 2025
- Gregory Philip Dulski Director · appointed 2023
- Saker Anwar Nusseibeh Director · appointed 2014
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
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.
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.
Related organisations
- Hermes Alternative Investment Management Limited 3 shared directors
- Hermes Equity Ownership Services Limited 2 shared directors
Connected through a shared director
- Federated Hermes Limited 1 shared director
- Hermes Real Estate Investment Management Limited 1 shared director
- Hermes GPE Founder Partner LTD 1 shared director
- Hgpe Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02466043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1990 |
| Address | SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GPE Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06 - SO303513
25-50% voting (LLP) · notified 2024-06-06
Officers (47)
- Richard Anthony Novak Director · appointed 2025
- Gregory Philip Dulski Director · appointed 2023
- Saker Anwar Nusseibeh Director · appointed 2014
Show 44 former officers
- Keith Gerald Davies Director · appointed 2021 · resigned 2022
- Gillian Marjorie Clarke Director · appointed 2017 · resigned 2020
- Harriet Anne Steel Director · appointed 2015 · resigned 2022
- Eoin Angus Murray Director · appointed 2015 · resigned 2024
- Ian Marshall Kennedy Director · appointed 2015 · resigned 2024
- John Charles Mould Director · appointed 2012 · resigned 2014
- Stephen Allen Director · appointed 2010 · resigned 2015
- Christopher James Goudie Director · appointed 2010 · resigned 2011
- Rupert James Clarke Director · appointed 2007 · resigned 2012
- Roger Michael Gray Director · appointed 2006 · resigned 2009
- Michael Mark Webb Director · appointed 2006 · resigned 2009
- Nigel Labram Director · appointed 2006 · resigned 2007
- Mark Jonathon Anson Director · appointed 2006 · resigned 2007
- Michael Leslie Carter Director · appointed 2005 · resigned 2008
- Angela Orriss Director · appointed 2005 · resigned 2007
- James Harry Clive Walsh Director · appointed 2005 · resigned 2006
- Paul Bisping Director · appointed 2005 · resigned 2005
- Ingrid Alison Kirby Director · appointed 2004 · resigned 2010
- Maurice Gerard Quirke Director · appointed 2004 · resigned 2007
- Charles Michael Metcalfe Director · appointed 2002 · resigned 2006
- Nicholas Charles William Mustoe Director · appointed 2002 · resigned 2006
- Michelle Simone Green Director · appointed 2001 · resigned 2015
- Ejike Inegbu Director · appointed 1999 · resigned 1999
- Anthony Watson Director · appointed 1998 · resigned 2006
- Hamish Galpin Director · appointed 1998 · resigned 1999
- Tessa Margaret Simpson Director · appointed 1998 · resigned 1999
- Helen Roberts Director · appointed 1997 · resigned 1999
- Peter Robert Butler Director · appointed 1997 · resigned 1998
- Fairgrieve Richard Director · appointed 1997 · resigned 1999
- Gregory Walter Allen Director · appointed 1996 · resigned 1999
- Graham Martin Slough Director · appointed 1995 · resigned 1999
- Michael William Weston Director · appointed 1995 · resigned 1997
- Masood Iqbal Javaid Director · appointed 1995 · resigned 1998
- Allan Conway Director · appointed 1995 · resigned 1997
- Adrian Harold Michael White Director · appointed 1995 · resigned 2004
- Stephen Paul Brown Director · appointed 1995 · resigned 1998
- Edmonds, Alison Jane Stuart, Dr Director · appointed 1995 · resigned 1999
- Catherine Jane Pettem Director · appointed 1995 · resigned 1999
- Frederick William Le Grice Secretary · resigned 2001
- Robert Alan Padgett Director · resigned 1999
- John Russell Brakell Director · resigned 1993
- Alastair Ross Goobey Director · resigned 2001
- John Stubbs Director · resigned 1995
- Alan Douglas Ormrod Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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