Hermes CMK General Partner Limited
Company 05540675 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mepc Milton GP Limited 3 shared directors
- Hermes Paradise Circus GP ONE Limited 3 shared directors
- Hermes Paradise Circus GP TWO Limited 3 shared directors
- Hermes ONE Centenary WAY GP ONE Limited 3 shared directors
- Hermes ONE Centenary WAY GP TWO Limited 3 shared directors
- Hermes Three Chamberlain Square GP ONE Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05540675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2005 |
| Address | SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Britel Fund Nominees Limited
ownership of shares 25-50% voting rights 25-50% - The Royal London Mutual Insurance Society Limited
ownership of shares 25-50% voting rights 25-50%
Officers (20)
- Richard James Peacock Director · appointed 2025
- Mark Stuart Russell Director · appointed 2025
- Paul Edward Lund Nicholson Director · appointed 2024
- Edwards, William Robert Aldington, Mr. Director · appointed 2024
- Will Gibby Director · appointed 2023
Show 15 former officers
- Emily Clare Bird Director · appointed 2024 · resigned 2025
- Victoria Louise Stanley Director · appointed 2022 · resigned 2024
- Paul Richard Clark Director · appointed 2020 · resigned 2024
- David John Price Director · appointed 2015 · resigned 2023
- Daniel Mark Berger Director · appointed 2014 · resigned 2020
- Paul Keogh Director · appointed 2013 · resigned 2014
- John Brian Mcgougan Director · appointed 2013 · resigned 2018
- Emily Ann Mousley Director · appointed 2013 · resigned 2013
- Benjamin John Tolhurst Director · appointed 2010 · resigned 2013
- Christopher Raymond Andrew Darroch Director · appointed 2010 · resigned 2023
- Jonathan Robson Director · appointed 2008 · resigned 2009
- Graham Charles Pierce Director · appointed 2008 · resigned 2010
- Alasdair David Evans Director · appointed 2005 · resigned 2008
- Paul Thomas Wray Director · appointed 2005 · resigned 2010
- Martin, Andrew John, Mr. Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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