Company
Close Brothers Holdings Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 10
- Adrian John Sainsbury 2020–2025 View profile
- Preben Prebensen 2020–2020 View profile
- Malcolm Paul Hook 2019–2020 View profile
- Theovinder Singh Chatha 2018–2019 View profile
- Elizabeth Anne Lee 2010–2019 View profile
- Jonathan Nash 2009–2018 View profile
- Robin David Sellers 2009–2009 View profile
- Jonathan Anton George Howell 2008–2009 View profile
- Colin Denis Keogh 2008–2009 View profile
- Simon Donald Watson 2008–2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/05/2008
Ownership
Owned by (1) 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.
- Close Brothers Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14
Board analysis for researchers
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.
2 directors on the board
- Michael Bartlett Morgan Director · appointed 2019
- Fiona Louise Mccarthy Director · appointed 2025
Directors past 6 years
- Michael Bartlett Morgan Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Michael Bartlett Morgan Director · appointed 2019
- Fiona Louise Mccarthy Director · appointed 2025
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
- 06582618
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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