Hermes Pacific Investments PLC
Company 05239281 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.
Where else this board sits
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- The Loriners Investment Company Limited 1 shared director
- Vintage Asset Management Limited 1 shared director
- Statehouse Private Wealth Limited 1 shared director
- Hermes Capital UK Limited 1 shared director
- Vintage Wealth Management Limited 1 shared director
- G.E.D. Wealth Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05239281 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 23/09/2004 |
| Address | FIRST FLOOR, 1 CHANCERY LANE, LONDON, WC2A 1LF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Haresh Damodar Kanabar British
significant influence or control - Mr Shahab Nico Manzouri British
ownership of shares 25-50% - Ms Elena Maritan Italian
ownership of shares 25-50%
Officers (9)
- Morton, Alan John Director · appointed 2012
- Kanabar, Haresh Damodar Secretary · appointed 2004
- Wood, Matthew Graham Former Director · appointed 2012 · resigned 2012
- Berry, John Richard Former Director · appointed 2012 · resigned 2021
- Villa, Alfredo Former Director · appointed 2010 · resigned 2012
- Singh, Kuldeep Former Director · appointed 2008 · resigned 2011
- Rahman, Ashraf Former Director · appointed 2008 · resigned 2011
- PAU, Amit Bhai Former Director · appointed 2004 · resigned 2011
- Robertson, Nigel Patrick Former Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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