J O Hambro Capital Management Limited

02176004

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 3, LONDON, SW1Y 4AH

Incorporated 09/10/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr James Firn

director · Since 23/06/2020

DIRECTOR

BRITISH · IRELAND · Age 68

Ms Clare Susan Forster

director · Since 05/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr James Hooper

secretary · Since 13/12/2024

Ms Suzanne Clare Evans

director · Since 17/09/2025

NON-EXECUTIVE DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 53

Mr William Derek Russell Street

director · Since 08/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Ms Carole Ann Judd

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 67

Persons with Significant Control

Perpetual Limited

75–100% shares

75–100% votes

Appoint directors

Level 18 Angel Place, Sydney

Reg: Acn 000 431 827 · Australian Securities & Investments Commission · Australian Public Company Limited By Shares

Notified 23/01/2023

Former PSCs

J O Hambro Capital Management Holdings Limited

Ceased 15/12/2021

Pendal Group Limited

Ceased 23/01/2023

Charges0 outstanding

charge

satisfied

MAPLE SECURITIES (UK) LTD

Created 12/04/2011Registered 20/04/2011Satisfied 09/12/2020

charge

satisfied

MABLE COMMERCIAL FUNDING LIMITED

Created 05/08/2004Registered 18/08/2004Satisfied 27/04/2006

charge

satisfied

MABLE COMMERCIAL FUNDING LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 05/08/2004Registered 16/08/2004Satisfied 26/04/2006

charge

satisfied

MABLE COMMERCIAL FUNDING LIMITED

Created 30/09/2003Registered 14/10/2003Satisfied 26/04/2006