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Company · London

Hermes Secretariat Limited

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 19

  1. Katherine Thompson 2021-2022 Director View profile
  2. Simon Robert Cunningham 2019-2023 Director View profile
  3. Stephen Dunkling 2009-2011 Director View profile
  4. Giuseppe Osso 2007-2008 Director View profile
  5. Susan Jane Cane 2007-2019 Director View profile
  6. Lucy Sarah Paterson Millar 2006-2014 Director View profile
  7. David William Burrowes 2006-2008 Director View profile
  8. Stephen Allen 2006-2009 Director View profile
  9. Angela Abena Roberts 2005-2007 Director View profile
  10. Maurice Gerard Quirke 2004-2007 Director View profile
  11. Rachel Amos 2004-2005 Director View profile
  12. Andrew David Dewhirst 2003-2006 Director View profile
  13. Adrian Harold Michael White 2003-2004 Director View profile
  14. Peter Robert Butler 2002-2003 Director View profile
  15. Robert Augustus Gardner Monks 1999-2002 Director View profile
  16. Alastair Ross Goobey 1999-2001 Director View profile
  17. Victoria Louise Streater 2009-2011 Secretary View profile
  18. Amanda Caffin-Robbins 2005-2006 Secretary View profile
  19. Michelle Simone Green 2003-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
17/02/1999
Registered office
London

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 Secretariat 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.

Financials

Net assets
£2
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£2
2025-12-31Not reported£2

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

8.5y median 8.3y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Sources

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

Record details
Company number
03717842
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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