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Companies/00520241

Close Brothers Group PLC

Public Limited Company

ActiveUnited KingdomIncorporated 1953Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 46 historical
FM
Fiona Louise MccarthyCurrent director
Appointed 2025-08-29 · 1 yr · Group Chief Finance Officer
+3 others
SP
Sarah Peazer DaviesCurrent secretary
Appointed 2023-06-28 · 3 yrs
+1 other
KH
Kari HaleCurrent director
Appointed 2023-06-28 · 3 yrs · Company Director
+4 others
TG
Tracey GrahamCurrent director
Appointed 2022-03-22 · 4 yrs · Company Director
+5 others
PH
Patricia HallidayCurrent director
Appointed 2021-08-01 · 5 yrs · Company Director
+2 others
TM
Tesula MohindraCurrent director
Appointed 2021-07-15 · 5 yrs · Company Director
+16 others
MP
Mark PainCurrent director
Appointed 2021-01-01 · 5 yrs · Company Director
+4 others
SW
Sally WilliamsCurrent director
Appointed 2020-01-01 · 6 yrs · Company Director
+9 others
MM
Michael MorganCurrent director
Appointed 2018-11-15 · 7 yrs · Company Director
+2 others
MB
Michael BiggsCurrent director
Appointed 2017-03-14 · 9 yrs · Director
+2 others
Show 46 historical appointments
PT
Penelope ThomasResigned secretary
Resigned 2022-04-21 · 1 yr
AS
Adrian SainsburyResigned director
Resigned 2020-09-21 · 4 yrs · Company Director
PD
Peter DuffyResigned director
Resigned 2019-01-01 · 5 yrs · Company Director
RD
Robert DunnResigned secretary
Resigned 2017-05-24 · 4 yrs
OC
Oliver CorbettResigned director
Resigned 2014-06-03 · 9 yrs · Chartered Accountant
MJ
Margaret JonesResigned director
Resigned 2013-12-23 · 8 yrs · Company Director
BM
Bridget MacaskillResigned director
Resigned 2013-11-21 · 8 yrs · Company Director
NJ
Nicholas JenningsResigned secretary
Resigned 2013-07-01 · 3 yrs
EU
Emily UptonResigned secretary
Resigned 2013-01-23
EL
Elizabeth LeeResigned director
Resigned 2012-08-01 · 6 yrs · Solicitor
SJ
Shonaid Jemmett PageResigned director
Resigned 2012-08-01 · 1 yr · Company Director
GH
Geoffrey HoweResigned director
Resigned 2011-01-04 · 9 yrs · Company Director
EL
Elizabeth LeeResigned secretary
Resigned 2009-10-30 · 3 yrs
PP
Preben PrebensenResigned director
Resigned 2009-04-01 · 11 yrs · Chief Executive
RG
Raymond GreenshieldsResigned director
Resigned 2008-11-13 · 5 yrs · Company Director
JH
Resigned 2008-02-04 · 10 yrs · Company Director
JC
James Cayzer ColvinResigned director
Resigned 2008-01-01 · 4 yrs · Company Director
BC
Bruce Neil Carnegie-BrownResigned director
Resigned 2006-06-22 · 8 yrs · Company Director
DP
Douglas PatersonResigned director
Resigned 2004-07-29 · 9 yrs · Company Director
JW
James WilliamsResigned director
Resigned 2004-07-29 · 3 yrs · Company Director
PM
Philip MacphersonResigned director
Resigned 2003-03-03 · 14 yrs · Company Director
DP
David PusinelliResigned director
Resigned 2002-09-26 · 5 yrs · Merchant Banker
DM
David MacnamaraResigned director
Resigned 2002-03-04 · 1 yr · Director
MH
Michael HinesResigned director
Resigned 2002-03-04 · 6 yrs · Director
MM
Michael MclintockResigned director
Resigned 2001-05-21 · 7 yrs · Company Director
DS
David ScholeyResigned director
Resigned 1999-03-01 · 7 yrs · Investment Banker
EL
Edward Llewellyn LloydResigned director
Resigned 1998-08-01 · 3 yrs · Managing Director
RS
Robin SellersResigned secretary
Resigned 1995-11-23 · 13 yrs
PW
Peter Wilmot SitwellResigned director
Resigned 1995-11-03 · 8 yrs · Company Director
MW
Michael WyattResigned director
Resigned 1995-11-03 · 9 yrs · Company Director
PB
Peter BuckleyResigned director
Resigned 1995-11-03 · 12 yrs · Company Director
DH
David HardistyResigned director
Resigned 1995-08-01 · 7 yrs · Company Director
SH
Stephen HodgesResigned director
Resigned 1995-08-01 · 21 yrs · Director
BW
Brian WinterfloodResigned director
Resigned 1995-08-01 · 6 yrs · Company Director
CK
Colin KeoghResigned director
Resigned 1995-08-01 · 13 yrs · Company Director
DC
David CobboldResigned director
Resigned 1993-11-24 · 6 yrs · Company Director
AF
Alastair FarleyResigned director
Resigned 1993-09-01 · 11 yrs · Company Director
TC
Terence CansickResigned secretary
Resigned 1991-11-08 · 4 yrs
HA
Hubert AshtonResigned director
Resigned 1991-11-08 · 3 yrs · Director
JT
Jonathan ThorntonResigned director
Resigned 1991-11-08 · 6 yrs · Company Director
CD
Charles DenmanResigned director
Resigned 1991-11-08 · 1 yr · Director
MM
Michael MorleyResigned director
Resigned 1991-11-08 · 7 yrs · Company Director
PG
Patrick GaynorResigned director
Resigned 1991-11-08 · 1 yr · Director
PW
Peter WinkworthResigned director
Resigned 1991-11-08 · 15 yrs · Company Director
RK
Roderick KentResigned director
Resigned 1991-11-08 · 16 yrs · Company Director
PS
Peter StoneResigned director
Resigned 1991-11-08 · 6 yrs · Company Director

Board profile

People with appointments
10
Directors assessed
9
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active