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Governance Register

Company

Hermes Holding GB Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hermes Holding GB Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Christian Gerard Blanckaert 2003-2009 Director View profile
  2. Mireille Maury 1998-2013 Director View profile
  3. Alain Bucaille 1998-2001 Director View profile
  4. Patrick Marie Charles Thomas 1994-1997 Director View profile
  5. Isaline Puech Mommeja 1994-1998 Director View profile
  6. Gilles Daniel Charles Maurice Duval 1994-2003 Director View profile
  7. Croft Nominees Limited 1994-1994 Corporate-nominee-director View profile
  8. Peter Francis Price 1994-1998 Secretary View profile
  9. Beach Secretaries Limited 1994-1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/07/1994

Group

No further corporate or individual controller is recorded above Hermes Holding GB Limited on the PSC register - it appears to be the top of its group.

2 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.

1 directors on the board

12.6y median 12.6y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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
02945120
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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