---
title: "HERMES SECRETARIAT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1edf830-85f7-5c09-9745-9b83d83a8875
json: https://whiteintel.dev/api/public/dossier/e1edf830-85f7-5c09-9745-9b83d83a8875
identifier: oo:GB-COH-03717842
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HERMES SECRETARIAT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03717842`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e1edf830-85f7-5c09-9745-9b83d83a8875  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1edf830-85f7-5c09-9745-9b83d83a8875  

## Ownership & control

### Owners / controllers

- **FEDERATED HERMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ce6a936d-0c07-546e-b83b-34972596bb6b
- **FEDERATED HERMES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ce6a936d-0c07-546e-b83b-34972596bb6b

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

A **30-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:** `03717842`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-02-17
- **Registered office:** Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
- **SIC:** 74909

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £2 |
| Shareholder funds | £2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- KAGAN, Joseph Leon — director · South African,British · appointed 2011-09-26
- SULLIVAN, Hannah — director · British · appointed 2024-01-11
- WHITEMAN, Jennifer — director · British · appointed 2018-03-19
- CAFFIN-ROBBINS, Amanda — secretary · Australia · appointed 2005-03-31 · resigned 2006-07-21
- CANE, Susan Jane — secretary · British · appointed 2007-08-08 · resigned 2009-09-22
- GREEN, Michelle Simone — secretary · British · appointed 2006-07-21 · resigned 2007-08-08
- GREEN, Michelle Simone — secretary · British · appointed 1999-02-17 · resigned 2005-03-31
- STREATER, Victoria Louise — secretary · British · appointed 2009-09-22 · resigned 2011-12-22
- ALLEN, Stephen — director · British · appointed 2006-01-06 · resigned 2009-12-15
- AMOS, Rachel — director · British And American · appointed 2004-04-19 · resigned 2005-09-01
- BURROWES, David William — director · British · appointed 2006-01-06 · resigned 2008-01-31
- BUTLER, Peter Robert — director · British · appointed 2002-10-22 · resigned 2003-10-24
- CANE, Susan Jane — director · British · appointed 2009-09-22 · resigned 2019-05-10
- CUNNINGHAM, Simon Robert — director · British · appointed 2019-05-10 · resigned 2023-12-15
- DEWHIRST, Andrew David — director · British · appointed 2003-10-24 · resigned 2006-01-06
- DUNKLING, Stephen — director · British · appointed 2009-10-01 · resigned 2011-09-19
- GREEN, Michelle Simone — director · British · appointed 2003-10-24 · resigned 2015-08-07
- MILLAR, Lucy Sarah Paterson — director · British · appointed 2006-09-04 · resigned 2014-05-22
- MONKS, Robert Augustus Gardner — director · American · appointed 1999-02-27 · resigned 2002-10-22
- OSSO, Giuseppe — director · Italian · appointed 2007-08-08 · resigned 2008-06-20

### Beneficial owners (Persons with Significant Control)

- [Federated Hermes Limited](https://whiteintel.dev/entity/ce6a936d-0c07-546e-b83b-34972596bb6b) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03717842
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03717842
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03717842/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HERMES SECRETARIAT LIMITED** — https://whiteintel.dev/entity/e1edf830-85f7-5c09-9745-9b83d83a8875 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERMES SECRETARIAT LIMITED**. Human view: https://whiteintel.dev/entity/e1edf830-85f7-5c09-9745-9b83d83a8875 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1edf830-85f7-5c09-9745-9b83d83a8875._

_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"._