Hermes Secretariat Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFederated Hermes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130426326People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalHS
Hannah SullivanCurrent director
Appointed 2024-01-11 · 2 yrs · Solicitor
Show 22 historical appointments
KT
Katherine ThompsonResigned director
Resigned 2021-01-29 · 1 yr · Company Secretary
SC
Simon CunninghamResigned director
Resigned 2019-05-10 · 4 yrs · Chartered Accountant
SD
Stephen DunklingResigned director
Resigned 2009-10-01 · 1 yr · Chartered Accountant
VS
Victoria StreaterResigned secretary
Resigned 2009-09-22 · 2 yrs · Assistant Company Secretary
SC
Resigned 2009-09-22 · 9 yrs · Company Secretary
GO
Giuseppe OssoResigned director
Resigned 2007-08-08 · Company Secretary
LM
Lucy MillarResigned director
Resigned 2006-09-04 · 7 yrs · Solicitor
MG
Resigned 2006-07-21 · 1 yr · Solicitor
SA
Stephen AllenResigned director
Resigned 2006-01-06 · 3 yrs · Chartered Accountant
DB
David BurrowesResigned director
Resigned 2006-01-06 · 2 yrs · Director - Taxation
AR
Angela RobertsResigned director
Resigned 2005-09-12 · 1 yr · Lawyer
AC
Amanda CaffinResigned secretary
Resigned 2005-03-31 · 1 yr · Corporate Secretary
MQ
Maurice QuirkeResigned director
Resigned 2004-08-03 · 3 yrs · Chief Operating Officer
RA
Rachel AmosResigned director
Resigned 2004-04-19 · 1 yr · Associate Director - Legal
AW
Adrian WhiteResigned director
Resigned 2003-10-24 · Chief Operating Officer
AD
Andrew DewhirstResigned director
Resigned 2003-10-24 · 2 yrs · Chartered Accountant
PB
Peter ButlerResigned director
Resigned 2002-10-22 · 1 yr · Company Focus Executive
RM
Robert MonksResigned director
Resigned 1999-02-27 · 3 yrs · Finance
AR
Alastair Ross GoobeyResigned director
Resigned 1999-02-17 · 2 yrs · Chief Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active