Hermes Capital UK Limited
Company 07147846 Active
Connected board network
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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.
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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.
2 directors on the board
- Alan John Morton Director · appointed 2010
- Nick Manzouri Director · appointed 2010
Directors past 6 years
- Alan John Morton Director · appointed 2010
- Nick Manzouri Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Nick Manzouri Director · appointed 2010
Portfolio (1)
- Alan John Morton Director · appointed 2010
Left in the last 12 months
- John Richard Berry Director · appointed 2012 · resigned 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Loriners Investment Company Limited 1 shared director
- Hermes Pacific Investments PLC 1 shared director
- Vintage Asset Management Limited 1 shared director
- Statehouse Private Wealth Limited 1 shared director
- Vintage Wealth Management Limited 1 shared director
- G.E.D. Wealth Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07147846 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2010 |
| Address | LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Nick Manzouri
25-50% shares · notified 2016-04-06
Officers (4)
- Alan John Morton Director · appointed 2010
- Nick Manzouri Director · appointed 2010
Show 2 former officers
- John Richard Berry Director · appointed 2012 · resigned 2025
- Kenneth Reginald West Director · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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Related record