Company · London
Hermes CMK General Partner Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Hermes CMK General Partner Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Emily Clare Bird 2024-2025 View profile
- Victoria Louise Stanley 2022-2024 View profile
- Paul Richard Clark 2020-2024 View profile
- David John Price 2015-2023 View profile
- Daniel Mark Berger 2014-2020 View profile
- Paul Keogh 2013-2014 View profile
- John Brian Mcgougan 2013-2018 View profile
- Emily Ann Mousley 2013-2013 View profile
- Benjamin John Tolhurst 2010-2013 View profile
- Christopher Raymond Andrew Darroch 2010-2023 View profile
- Jonathan Robson 2008-2009 View profile
- Graham Charles Pierce 2008-2010 View profile
- Alasdair David Evans 2005-2008 View profile
- Paul Thomas Wray 2005-2010 View profile
- Andrew John Martin 2005-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 18/08/2005
- Registered office
- London
- Previous names
- CMK Britel General Partner Limited (until 25/04/2014)
Ownership
Owned by (2) 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.
- Britel Fund Nominees Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - The Royal London Mutual Insurance Society Limited
25-50% shares, 25-50% voting · notified 2024-11-15
Group
- Hermes CMK General Partner Limited
is controlled by Britel Fund Nominees Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Britel Fund Nominees Limited
is controlled by Britel Fund Trustees Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
The PSC filings above Hermes CMK General Partner Limited loop back on themselves; the chain is shown as far as it can be followed safely.
41 other companies in this group
- Talke General Partner Limited
- Hermes ONE America Square Long Leasehold Nominee 1 Limited
- Retail Value General Partner Limited
- Hermes Central London GP Limited
- Mepc Silverstone NO.1 Limited
- SAC GP Limited
- Hermes Wellington Place Site 1 Nominee 1 Limited
- Britel Real Estate International (UK) GP Limited
- Akxgp Limited
- Hermes ONE America Square Long Leasehold Nominee 2 Limited
- Aldgate House General Partner Limited
- Noma Estate Management Limited
- Hermes Paradise Circus GP TWO Limited
- Mepc Silverstone GP Limited
- Hermes Paradise Circus GP ONE Limited
- Hermes Central London Nominee Limited
- Hermes ONE Centenary WAY GP ONE Limited
- Hermes Wellington Place Site 2 Nominee Limited
- Hermes ONE Ratcliff Square GP TWO Limited
- Carraway Tunbridge Wells Ventures General Partner Limited
- Hermes ONE America Square Long Leasehold General Partner Limited
- Hermes CMK Nominees NO.2 Limited
- Hermes Wellington Place Site 3 GP Limited
- Noma (GP) Limited
- Carraway Belfast Ventures General Partner Limited
- Hermes Wellington Place GP Limited
- Wellington Place General Partner Limited
- Carraway Tunbridge Wells General Partner Limited
- Hermes Three Chamberlain Square GP ONE Limited
- Mepc Silverstone NO.2 Limited
- Britel Fund Nominees Limited
- 08744591
- Hermes Three Chamberlain Square GP TWO Limited
- Hestia UK Residential Investment 1 (GP) LLP
- Hermes CMK Nominees NO.1 Limited
- Hermes ONE Centenary WAY GP TWO Limited
- Hermes Wellington Place Site 2 GP Limited
- Hermes ONE Ratcliff Square GP ONE Limited
- Carraway Belfast General Partner Limited
- Argent Projects NO 4 GP Limited
- Hermes Wellington Place Site 1 Nominee 2 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.
5 directors on the board
- Richard James Peacock Director · appointed 2025
- Paul Edward Lund Nicholson Director · appointed 2024
- William Robert Aldington Edwards Director · appointed 2024
- Mark Stuart Russell Director · appointed 2025
- Will Gibby Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Richard James Peacock Director · appointed 2025
- Paul Edward Lund Nicholson Director · appointed 2024
- William Robert Aldington Edwards Director · appointed 2024
- Mark Stuart Russell Director · appointed 2025
- Will Gibby Director · appointed 2023
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.
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
- 05540675
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- 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