J O HAMBRO CAPITAL MANAGEMENT LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.