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J O HAMBRO CAPITAL MANAGEMENT LIMITED
Company number 02176004 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
J O HAMBRO CAPITAL MANAGEMENT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on J O HAMBRO CAPITAL MANAGEMENT LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02176004
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 October 1987
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
J O HAMBRO CAPITAL MANAGEMENT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 May 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns J O HAMBRO CAPITAL MANAGEMENT LIMITED
J O HAMBRO CAPITAL MANAGEMENT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of J O HAMBRO CAPITAL MANAGEMENT LIMITED · statement of 30 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PENDAL GROUP LIMITED | — | 15,599,001 | ORDINARY |
People with significant control · 1 current
Who controls J O HAMBRO CAPITAL MANAGEMENT LIMITED
J O HAMBRO CAPITAL MANAGEMENT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Perpetual Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 January 2023 | Company · Australian Public Company Limited By Shares · Australia · number Acn 000 431 827 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pendal Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 15 December 2021 | 23 January 2023 |
| J O Hambro Capital Management Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 15 December 2021 |
Officers · 6 current
Who runs J O HAMBRO CAPITAL MANAGEMENT LIMITED
J O HAMBRO CAPITAL MANAGEMENT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 44 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HOOPER, James, Mr | Secretary | 13 December 2024 | — | — |
| EVANS, Suzanne Clare | Director | 17 September 2025 | Australian | Australia |
| FORSTER, Clare Susan | Director | 5 January 2024 | British | England |
| JUDD, Carole Ann | Director | 1 May 2026 | British | United Kingdom |
| SOTIR, Theodore Thomas | Director | 9 October 2026 | American,British | United Kingdom |
| STREET, William Derek Russell | Director | 8 October 2025 | British | United Kingdom |
Former officers (44)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATER, Jonathan Robert | Secretary | 6 June 1996 | 6 August 1998 |
| BUTLIN, Rachel Elizabeth | Secretary | 15 April 2000 | 31 May 2017 |
| GILLESPIE, Janet Marion | Secretary | before 8 May 1992 | 10 March 1994 |
| KESWICK, Lindsay Anne | Secretary | 10 March 1994 | 6 June 1996 |
| PENGELLY, Arlene Faith | Secretary | 1 September 1999 | 14 April 2000 |
| PURNELL, Mark | Secretary | 2 May 2018 | 13 December 2024 |
| WHITESIDE, Sonia Jane | Secretary | 31 December 1998 | 1 September 1999 |
| ALTINGER, Alexandra Maria | Director | 11 December 2019 | 23 August 2023 |
| BARRETT, Robert George | Director | 19 October 1998 | 3 May 2006 |
| BLACK, Alexander Thomas | Director | 8 November 2011 | 5 February 2018 |
| BRADE, Jeremy James | Director | 30 April 2003 | 26 October 2011 |
| BROOKE, Richard David Christopher, Sir | Director | before 8 May 1992 | 2 May 1996 |
| BROWN, Andrew Clemmer | Director | before 8 May 1992 | 30 September 1992 |
| COLLIER, Sally Clare | Director | 1 March 2022 | 23 January 2023 |
| CORTON, Ryan David Douglas | Director | 20 May 2010 | 30 September 2011 |
| FIRN, James | Director | 23 June 2020 | 9 October 2026 |
| GAUNT, Paul | Director | 23 December 1997 | 1 July 1998 |
| GONZALEZ, Emilio | Director | 19 December 2017 | 29 July 2020 |
| HALL, Rodney Frank | Director | before 8 May 1992 | 5 June 1995 |
| HAMBRO, James Daryl | Director | 18 July 1994 | 26 October 2011 |
| HAMBRO, Rupert Nicholas | Director | before 8 May 1992 | 20 April 1993 |
| HELLYER, Robert Charles Orlando | Director | before 8 May 1992 | 31 July 1999 |
| KING, Malcolm Robert | Director | 24 July 1997 | 28 February 2003 |
| LAMBDEN, Kenneth Roderick | Director | 17 November 2016 | 20 August 2018 |
| LEACH, Jane | Director | 23 October 2019 | 31 October 2025 |
Show all 44 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEHMANN, Andreas Christian Jutting | Director | 30 April 2003 | 15 February 2006 |
| LYNN, Stephen Donald | Director | 15 February 2018 | 19 November 2025 |
| MACKIE, Thomas Robin | Director | 29 October 1992 | 8 May 1993 |
| MACKIE, Thomas Robin | Director | before 8 May 1992 | 30 September 1992 |
| MEASHAM, Nicholas James, Managing Director | Director | 31 July 2001 | 25 April 2003 |
| MILLS, Christopher Harwood Bernard | Director | 1 February 1993 | 26 October 2011 |
| NEUBERT, Suzy Anne Efua Gloria | Director | 10 May 2006 | 5 February 2018 |
| PEASE, Nichola | Director | 29 May 1998 | 3 November 2008 |
| PERKINS, Claudia Margaret Cecil | Director | 10 November 1995 | 18 December 2001 |
| POSTAN, Basil David | Director | 29 May 1998 | 31 March 2007 |
| RHYDDERCH, David James | Director | 17 May 2007 | 27 November 2009 |
| RICE, Andrew Clive | Director | 23 July 2013 | 26 November 2015 |
| ROCHUSSEN, Gavin Mark | Director | 3 November 2008 | 17 November 2016 |
| ROWLAND, Lisa Marie | Director | 12 February 1999 | 17 April 2000 |
| STEEL, Andrew James | Director | 20 May 2010 | 26 October 2011 |
| VAUGHAN, Margaret Helen | Director | 10 November 2004 | 5 February 2018 |
| VINKE, Willem Pieter | Director | 30 October 2002 | 24 September 2007 |
| WARNER, Graham | Director | 12 July 2000 | 31 December 2012 |
| WRIGHT, Brian Vincent | Director | 11 February 2013 | 1 March 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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