Hermes Real Estate Investment Management Limited
Company 02466189 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.
2
directors on the board
9.1y median 9.1y
average tenure
16.7y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Federated Hermes Limited 1 shared director
- Hermes Investment Management LTD 1 shared director
- Hermes Alternative Investment Management Limited 1 shared director
- Hermes Assured Limited 1 shared director
- Hermes Secretariat Limited 1 shared director
- Hermes Asset Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02466189 |
| 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)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (1)
- Federated Hermes Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Kagan, Joseph Leon Director · appointed 2024
- Nusseibeh, Saker Anwar Director · appointed 2009
- Wilman, Kirsty Ann-Marie Former Director · appointed 2018 · resigned 2024
- Cunningham, Simon Robert Former Director · appointed 2016 · resigned 2023
- Kennedy, Ian Marshall Former Director · appointed 2016 · resigned 2024
- Nell, Philip John Payton Former Director · appointed 2015 · resigned 2018
- Grose, David Leonard Former Director · appointed 2015 · resigned 2018
- Allen, Stephen Former Director · appointed 2012 · resigned 2015
- Darroch, Christopher Raymond Andrew Former Director · appointed 2010 · resigned 2023
- Price, David John Former Director · appointed 2009 · resigned 2023
- Strang, Andrew David Former Director · appointed 2009 · resigned 2011
- Thoday, Corin Leonard Former Director · appointed 2009 · resigned 2013
- Grahame, Steven Paul Former Director · appointed 2009 · resigned 2010
- Sanderson, Benjamin David Former Director · appointed 2008 · resigned 2021
- Mousley, Emily Ann Former Director · appointed 2007 · resigned 2016
- Gifford, Mark Julian Former Director · appointed 2007 · resigned 2008
- Ross, Neil Fleming Former Director · appointed 2007 · resigned 2009
- Mathew, Christopher Philip Charles Former Director · appointed 2007 · resigned 2019
- Robson, Jonathan Former Director · appointed 2006 · resigned 2009
- Bennett, Carl David Former Director · appointed 2006 · resigned 2009
- DE Blaby, Richard Armand Former Director · appointed 2006 · resigned 2014
- Anson, Mark Jonathon Former Director · appointed 2006 · resigned 2007
- Turnbull, Timothy William John Former Director · appointed 2005 · resigned 2011
- Bugden, Keith Michael Former Director · appointed 2005 · resigned 2009
- Clarke, Rupert James Former Director · appointed 2004 · resigned 2012
- Evans, Alasdair David Former Director · appointed 2003 · resigned 2010
- Mustoe, Nicholas Charles William Former Director · appointed 2002 · resigned 2006
- Green, Michelle Simone Former Secretary · appointed 2001 · resigned 2004
- Watson, Anthony Former Director · appointed 1998 · resigned 2006
- Burgess, Quentin James Neilson Former Director · appointed 1995 · resigned 2005
- Martin, Andrew John, Mr. Former Director · appointed 1995 · resigned 2006
- Sweeney, Fiona Mary Former Director · appointed 1995 · resigned 2007
- Leach, Charles Guy Rodney, Lord Former Director · appointed 1994 · resigned 1995
- Clarke, Lord Former Director · appointed 1993 · resigned 1995
- Ross Goobey, Alastair Former Director · appointed 1993 · resigned 2001
- Thomas, Kenneth Rowland Former Director · resigned 1995
- LE Grice, Frederick William Former Secretary · resigned 2001
- Padgett, Robert Alan Former Director · resigned 1995
- Sellers, Philip Edward Former Director · resigned 1994
- Harrold, Richard Anthony Former Director · resigned 2004
- Hewitt, Leslie Victor Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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