Close Brothers Holdings Limited
Company 06582618 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
- Close Brothers Limited 2 shared directors
- Close Brothers Group PLC 2 shared directors
- Close Brothers Finance PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06582618 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2008 |
| Address | 10 CROWN PLACE, LONDON, EC2A 4FT |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Close Brothers Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Fiona Louise Mccarthy Director · appointed 2025
- Tiffany Brill Secretary · appointed 2025
- Michael Bartlett Morgan Director · appointed 2019
Show 10 former officers
- Adrian John Sainsbury Director · appointed 2020 · resigned 2025
- Preben Prebensen Director · appointed 2020 · resigned 2020
- Malcolm Paul Hook Director · appointed 2019 · resigned 2020
- Theovinder Singh Chatha Director · appointed 2018 · resigned 2019
- Elizabeth Anne Lee Director · appointed 2010 · resigned 2019
- Jonathan Nash Director · appointed 2009 · resigned 2018
- Robin David Sellers Director · appointed 2009 · resigned 2009
- Jonathan Anton George Howell Director · appointed 2008 · resigned 2009
- Simon Donald Watson Secretary · appointed 2008 · resigned 2008
- Colin Denis Keogh Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record