---
title: "HERMES GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0da45fd-2f88-5e7b-9efc-5a55d063f079
json: https://whiteintel.dev/api/public/dossier/c0da45fd-2f88-5e7b-9efc-5a55d063f079
identifier: oo:GB-COH-02452917
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HERMES GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02452917`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c0da45fd-2f88-5e7b-9efc-5a55d063f079  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0da45fd-2f88-5e7b-9efc-5a55d063f079  

## Ownership & control

### Owners / controllers

- **SHAWBROOK BANK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1de22ea3-5178-506a-ab7a-84a608a481f9
- **SHAWBROOK BANK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1de22ea3-5178-506a-ab7a-84a608a481f9

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02452917`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-12-15
- **Registered office:** Floor 10, 40 Leadenhall Street, London, EC3A 2BJ
- **SIC:** 64910

### Officers

- RUSHBROOK, Daniel James — secretary · appointed 2015-06-09
- MINTO, Dylan — director · British · appointed 2018-09-30
- AUJARD, Christopher Charles — secretary · Australian · appointed 2006-02-19 · resigned 2007-03-28
- DOEL, Robert Leslie — secretary · British · appointed 1992-04-13 · resigned 1995-01-05
- DOHERTY, Stephen Paul — secretary · British · appointed 2004-10-26 · resigned 2005-12-16
- HAY, Helen Frances — secretary · British · appointed 2007-03-28 · resigned 2008-09-30
- HILL, Trina Jeanne — secretary · British · appointed 2005-12-16 · resigned 2006-05-19
- HINTON-SMITH, Susan Marion — secretary · British · appointed 1996-06-03 · resigned 2004-10-26
- SMITH, Catriona Macinnes — secretary · appointed 2009-11-25 · resigned 2015-06-09
- TAYLOR, Peter Christopher — secretary · British · resigned 1992-04-30
- YATES MERCER, David Robert George — secretary · British · appointed 1995-01-05 · resigned 1996-05-31
- YOUNGS, James John — secretary · British · appointed 2008-09-30 · resigned 2009-11-25
- BARNES, Anthony Reginald — director · English · resigned 2001-05-15
- BARNES, Timothy Paul — director · British · resigned 2009-04-06
- BELL, Ronald Michael — director · British · appointed 2001-12-14 · resigned 2004-08-12
- CANNON, James Gerrard — director · British · appointed 2005-01-14 · resigned 2016-10-25
- CLARK, George David — director · British · appointed 2004-07-01 · resigned 2014-07-18
- CORFIELD, Anthony Charles — director · British · appointed 2003-02-25 · resigned 2004-12-10
- COWIE, Ian — director · British · appointed 2018-07-27 · resigned 2021-06-07
- DEAL, Peter Alexander — director · British · resigned 2001-12-14

### Beneficial owners (Persons with Significant Control)

- [Shawbrook Bank Limited](https://whiteintel.dev/entity/1de22ea3-5178-506a-ab7a-84a608a481f9) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02452917
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02452917

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERMES GROUP LIMITED**. Human view: https://whiteintel.dev/entity/c0da45fd-2f88-5e7b-9efc-5a55d063f079 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0da45fd-2f88-5e7b-9efc-5a55d063f079._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._