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Company

Hermes Real Estate Investment Management Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Hermes Real Estate Investment Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Kirsty Ann-Marie Wilman 2018-2024 Director View profile
  2. Simon Robert Cunningham 2016-2023 Director View profile
  3. Ian Marshall Kennedy 2016-2024 Director View profile
  4. Philip John Payton Nell 2015-2018 Director View profile
  5. David Leonard Grose 2015-2018 Director View profile
  6. Stephen Allen 2012-2015 Director View profile
  7. Christopher Raymond Andrew Darroch 2010-2023 Director View profile
  8. David John Price 2009-2023 Director View profile
  9. Andrew David Strang 2009-2011 Director View profile
  10. Corin Leonard Thoday 2009-2013 Director View profile
  11. Steven Paul Grahame 2009-2010 Director View profile
  12. Benjamin David Sanderson 2008-2021 Director View profile
  13. Emily Ann Mousley 2007-2016 Director View profile
  14. Mark Julian Gifford 2007-2008 Director View profile
  15. Neil Fleming Ross 2007-2009 Director View profile
  16. Christopher Philip Charles Mathew 2007-2019 Director View profile
  17. Jonathan Robson 2006-2009 Director View profile
  18. Carl David Bennett 2006-2009 Director View profile
  19. Richard Armand De Blaby 2006-2014 Director View profile
  20. Mark Jonathon Anson 2006-2007 Director View profile
  21. Timothy William John Turnbull 2005-2011 Director View profile
  22. Keith Michael Bugden 2005-2009 Director View profile
  23. Rupert James Clarke 2004-2012 Director View profile
  24. Alasdair David Evans 2003-2010 Director View profile
  25. Nicholas Charles William Mustoe 2002-2006 Director View profile
  26. Anthony Watson 1998-2006 Director View profile
  27. Quentin James Neilson Burgess 1995-2005 Director View profile
  28. Martin, Andrew John, Mr. 1995-2006 Director View profile
  29. Fiona Mary Sweeney 1995-2007 Director View profile
  30. Lord Charles Guy Rodney Leach 1994-1995 Director View profile
  31. Lord Clarke 1993-1995 Director View profile
  32. Alastair Ross Goobey 1993-2001 Director View profile
  33. Kenneth Rowland Thomas 1995 Director View profile
  34. Robert Alan Padgett 1995 Director View profile
  35. Philip Edward Sellers 1994 Director View profile
  36. Richard Anthony Harrold 2004 Director View profile
  37. Leslie Victor Hewitt 1993 Director View profile
  38. Michelle Simone Green 2001-2004 Secretary View profile
  39. Frederick William Le Grice 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/02/1990

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.

Group

  1. Hermes Real Estate Investment Management Limited 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
  2. 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

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.

2 directors on the board

9.1y median 9.1y
average tenure
16.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 6Finance 4Business services 2Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02466189
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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