Company
Hermes Assured Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 38
- Ian Marshall Kennedy 2023-2024 View profile
- Simon Robert Cunningham 2019-2023 View profile
- Susan Jane Cane 2015-2019 View profile
- Stephen Allen 2008-2015 View profile
- Michael Mark Webb 2006-2008 View profile
- Mark Jonathon Anson 2006-2007 View profile
- Maurice Gerard Quirke 2004-2007 View profile
- Henricus Matthew Willhulmus Michels 2004-2008 View profile
- Anthony Scott Allen 2003-2008 View profile
- Anthony Geoffrey David Esse 2003-2003 View profile
- Ingrid Alison Kirby 2003-2010 View profile
- Anthony Watson 2003-2006 View profile
- Charles Michael Metcalfe 2003-2006 View profile
- David Wyndham Davies 2003-2008 View profile
- James Harry Clive Walsh 2003-2003 View profile
- Kenneth Charles Phillips 2003-2006 View profile
- Lester Edward Gray 2002-2003 View profile
- Hugh Murray Stewart 2002-2003 View profile
- Gary Stuart Smith 2000-2002 View profile
- Julian Patrick Edward Samways 2000-2002 View profile
- Robert Lewis Noach 2000-2002 View profile
- Justin Peter Harrington 2000-2003 View profile
- Richard Anthony Haw 2000-2001 View profile
- Nicholas Ben-Gough Alliston 1999-2002 View profile
- Aidan Christopher Smith 1999-2000 View profile
- Angela Orriss 1998-1999 View profile
- James Harry Sutcliffe 1998-1999 View profile
- David Christopher Bridges 1997-2000 View profile
- Adrian Harold Michael White 1997-2004 View profile
- Stephen Paul Brown 1997-1998 View profile
- Andrew Martin Lewis 1997-1998 View profile
- Farrell Barry Sher 1996-2000 View profile
- Marc Theo Hommel 1996-1999 View profile
- John Blake Mckenzie Dempster 1996-1997 View profile
- Michelle Simone Green 2003-2003 View profile
- Ian Johnson 2000-2003 View profile
- Susan Marsden 2000-2000 View profile
- Jeremy Stephen Bottle 1996-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/09/1996
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 Assured 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 - 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.
2 directors on the board
- Jennifer Whiteman Director · appointed 2024
- Joseph Leon Kagan Director · appointed 2015
6.3y median 6.3y
average tenure
10.9y
longest tenure
Directors past 6 years
- Joseph Leon Kagan Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Jennifer Whiteman Director · appointed 2024
- Joseph Leon Kagan Director · appointed 2015
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 10Business services 2Property 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
- 03248669
- 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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