Close Brothers Group PLC
Last updated September 28, 2026
Organization details
- Legal name
- Close Brothers Group PLC
- Ownership
- Public
- Status
- Active
- SIC code
- 70100 - Activities of head offices
- Year founded
- 1953
- Jurisdiction of incorporation
- England and Wales
- Headquarters country
- United Kingdom
- Fiscal year end
- July
Identifiers
- UK company number
- 00520241
Board of directors
-
Fiona Louise McCarthy · DirectorSince 2025
-
Kari Antony Hale · DirectorSince 2023
-
Mark Andrew Pain · DirectorSince 2021
-
Michael Bartlett Morgan · DirectorSince 2018
-
Michael Nicholas Biggs · DirectorSince 2017
-
Patricia Marie Halliday · DirectorSince 2021
-
Sally Angela Helen Williams · DirectorSince 2020
-
Tesula Mohindra · DirectorSince 2021
-
Tracey Graham · DirectorSince 2022
Former directors
-
Adrian John Sainsbury · Director2020 – 2025
-
Bridget Ann Macaskill · Director2013 – 2022
-
Elizabeth Anne Lee · Director2012 – 2019
-
Geoffrey Michael Thomas Howe · Director2011 – 2020
-
Jonathan Anton George Howell · Director2008 – 2018
-
Margaret Lesley Jones · Director2013 – 2022
-
Oliver Roebling Panton Corbett · Director2014 – 2023
-
Peter Bernard Duffy · Director2019 – 2024
-
Philip Strone Stewart Macpherson · Director2003 – 2017
-
Preben Prebensen · Director2009 – 2020
-
Stephen Richard Hodges · Director1995 – 2016
Board connections
3 of this board's directors also sit on 4 other boards.
- via Mark Andrew Pain
- via Mark Andrew Pain
- via Fiona Louise McCarthy
- via Tracey Graham
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