UK Companies House feature
J O HAMBRO CAPITAL MANAGEMENT LIMITED
Profile
- Company number
- 02176004
- Status
- Active
- Incorporation
- 1987-10-09
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they have concluded that there is no material uncertainty regarding the appropriateness of the going concern basis of accounting for the preparation of the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOOPER, James, Mr | Secretary | 2024-12-13 | — | — |
| EVANS, Suzanne Clare | Director | 2025-09-17 | Mar 1973 | Australian |
| FIRN, James | Director | 2020-06-23 | Nov 1957 | British |
| FORSTER, Clare Susan | Director | 2024-01-05 | Apr 1974 | British |
| JUDD, Carole Ann | Director | 2026-05-01 | Jun 1959 | British |
| STREET, William Derek Russell | Director | 2025-10-08 | Jan 1968 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATER, Jonathan Robert | Secretary | 1996-06-06 | 1998-08-06 |
| BUTLIN, Rachel Elizabeth | Secretary | 2000-04-15 | 2017-05-31 |
| GILLESPIE, Janet Marion | Secretary | — | 1994-03-10 |
| KESWICK, Lindsay Anne | Secretary | 1994-03-10 | 1996-06-06 |
| PENGELLY, Arlene Faith | Secretary | 1999-09-01 | 2000-04-14 |
| PURNELL, Mark | Secretary | 2018-05-02 | 2024-12-13 |
| WHITESIDE, Sonia Jane | Secretary | 1998-12-31 | 1999-09-01 |
| ALTINGER, Alexandra Maria | Director | 2019-12-11 | 2023-08-23 |
| BARRETT, Robert George | Director | 1998-10-19 | 2006-05-03 |
| BLACK, Alexander Thomas | Director | 2011-11-08 | 2018-02-05 |
| BRADE, Jeremy James | Director | 2003-04-30 | 2011-10-26 |
| BROOKE, Richard David Christopher, Sir | Director | — | 1996-05-02 |
| BROWN, Andrew Clemmer | Director | — | 1992-09-30 |
| COLLIER, Sally Clare | Director | 2022-03-01 | 2023-01-23 |
| CORTON, Ryan David Douglas | Director | 2010-05-20 | 2011-09-30 |
| GAUNT, Paul | Director | 1997-12-23 | 1998-07-01 |
| GONZALEZ, Emilio | Director | 2017-12-19 | 2020-07-29 |
| HALL, Rodney Frank | Director | — | 1995-06-05 |
| HAMBRO, James Daryl | Director | 1994-07-18 | 2011-10-26 |
| HAMBRO, Rupert Nicholas | Director | — | 1993-04-20 |
| HELLYER, Robert Charles Orlando | Director | — | 1999-07-31 |
| KING, Malcolm Robert | Director | 1997-07-24 | 2003-02-28 |
| LAMBDEN, Kenneth Roderick | Director | 2016-11-17 | 2018-08-20 |
| LEACH, Jane | Director | 2019-10-23 | 2025-10-31 |
| LEHMANN, Andreas Christian Jutting | Director | 2003-04-30 | 2006-02-15 |
| LYNN, Stephen Donald | Director | 2018-02-15 | 2025-11-19 |
| MACKIE, Thomas Robin | Director | 1992-10-29 | 1993-05-08 |
| MACKIE, Thomas Robin | Director | — | 1992-09-30 |
| MEASHAM, Nicholas James, Managing Director | Director | 2001-07-31 | 2003-04-25 |
| MILLS, Christopher Harwood Bernard | Director | 1993-02-01 | 2011-10-26 |
| NEUBERT, Suzy Anne Efua Gloria | Director | 2006-05-10 | 2018-02-05 |
| PEASE, Nichola | Director | 1998-05-29 | 2008-11-03 |
| PERKINS, Claudia Margaret Cecil | Director | 1995-11-10 | 2001-12-18 |
| POSTAN, Basil David | Director | 1998-05-29 | 2007-03-31 |
| RHYDDERCH, David James | Director | 2007-05-17 | 2009-11-27 |
| RICE, Andrew Clive | Director | 2013-07-23 | 2015-11-26 |
| ROCHUSSEN, Gavin Mark | Director | 2008-11-03 | 2016-11-17 |
| ROWLAND, Lisa Marie | Director | 1999-02-12 | 2000-04-17 |
| STEEL, Andrew James | Director | 2010-05-20 | 2011-10-26 |
| VAUGHAN, Margaret Helen | Director | 2004-11-10 | 2018-02-05 |
| VINKE, Willem Pieter | Director | 2002-10-30 | 2007-09-24 |
| WARNER, Graham | Director | 2000-07-12 | 2012-12-31 |
| WRIGHT, Brian Vincent | Director | 2013-02-11 | 2022-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Perpetual Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-23 | Active |
| Pendal Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-15 | Ceased 2023-01-23 |
| J O Hambro Capital Management Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-12-15 |
Filing timeline
Last 20 of 289 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | AP01 | officers | appoint person director company with name date |
| 2025-12-24 | AA | accounts | accounts with accounts type full |
| 2025-11-24 | TM01 | officers | termination director company with name termination date |
| 2025-11-13 | TM01 | officers | termination director company with name termination date |
| 2025-10-14 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | AP01 | officers | appoint person director company with name date |
| 2025-06-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-06 | SH01 | capital | capital allotment shares |
| 2025-02-27 | AA | accounts | accounts with accounts type full |
| 2024-12-18 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-18 | AP03 | officers | appoint person secretary company with name date |
| 2024-09-19 | SH01 | capital | capital allotment shares |
| 2024-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-07 | AA01 | accounts | change account reference date company current shortened |
| 2024-04-20 | AA | accounts | accounts with accounts type full |
| 2024-01-08 | AP01 | officers | appoint person director company with name date |
| 2023-08-29 | TM01 | officers | termination director company with name termination date |
| 2023-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-11 | AA | accounts | accounts with accounts type full |
| 2023-02-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.