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Company

Hermes Pacific Investments PLC

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

Network

The large node is Hermes Pacific Investments PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Matthew Graham Wood 2012-2012 Director View profile
  2. John Richard Berry 2012-2021 Director View profile
  3. Alfredo Villa 2010-2012 Director View profile
  4. Kuldeep Singh 2008-2011 Director View profile
  5. Ashraf Rahman 2008-2011 Director View profile
  6. Amit Bhai Pau 2004-2011 Director View profile
  7. Nigel Patrick Robertson 2004-2009 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/09/2004

Ownership

Owned by (3) 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 Pacific Investments PLC is controlled by Haresh Damodar Kanabar
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Haresh Damodar Kanabar.

6 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

14y median 14y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 10Professional services 2Dormant 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

  • 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
05239281
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data