Hermes Secretariat Limited
Company 03717842 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Jennifer Whiteman Director · appointed 2018
- Joseph Leon Kagan Director · appointed 2011
- Hannah Sullivan Director · appointed 2024
8.5y median 8.3y
average tenure
14.8y
longest tenure
Directors past 6 years
- Jennifer Whiteman Director · appointed 2018
- Joseph Leon Kagan Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Hannah Sullivan Director · appointed 2024
Portfolio (2)
- Jennifer Whiteman Director · appointed 2018
- Joseph Leon Kagan Director · appointed 2011
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 8Business services 2Finance 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 Assured Limited 2 shared directors
- Hermes Asset Management Limited 2 shared directors
- Hermes Pensions Management LTD 2 shared directors
- Hermes Pension Fund Management Limited 2 shared directors
- Hermes Investments (North America) Limited 2 shared directors
Connected through a shared director
- Hermes Real Estate Investment Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03717842 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1999 |
| Address | SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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
Officers (22)
- Hannah Sullivan Director · appointed 2024
- Jennifer Whiteman Director · appointed 2018
- Joseph Leon Kagan Director · appointed 2011
Show 19 former officers
- Katherine Thompson Director · appointed 2021 · resigned 2022
- Simon Robert Cunningham Director · appointed 2019 · resigned 2023
- Stephen Dunkling Director · appointed 2009 · resigned 2011
- Victoria Louise Streater Secretary · appointed 2009 · resigned 2011
- Giuseppe Osso Director · appointed 2007 · resigned 2008
- Susan Jane Cane Director · appointed 2007 · resigned 2019
- Lucy Sarah Paterson Millar Director · appointed 2006 · resigned 2014
- David William Burrowes Director · appointed 2006 · resigned 2008
- Stephen Allen Director · appointed 2006 · resigned 2009
- Angela Abena Roberts Director · appointed 2005 · resigned 2007
- Amanda Caffin-Robbins Secretary · appointed 2005 · resigned 2006
- Maurice Gerard Quirke Director · appointed 2004 · resigned 2007
- Rachel Amos Director · appointed 2004 · resigned 2005
- Andrew David Dewhirst Director · appointed 2003 · resigned 2006
- Adrian Harold Michael White Director · appointed 2003 · resigned 2004
- Michelle Simone Green Secretary · appointed 2003 · resigned 2015
- Peter Robert Butler Director · appointed 2002 · resigned 2003
- Robert Augustus Gardner Monks Director · appointed 1999 · resigned 2002
- Alastair Ross Goobey Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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