J O Hambro Capital Management Limited

Active02176004 Private limited company

Incorporated: 9 October 1987 (39 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Theodore Thomas Sotir
Carole Ann Judd
William Derek Russell Street
all 5 directors
Owned by: Perpetual Limited
Accounts type: Full
Region: Greater London
Address: Level 3
1 St. James's Market
London
SW1Y 4AH

Website & contact details

Website: barrowhanley.com

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 13 June 2027
Last conf. stmt: 30 May 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 6 active

Officer details are public data from the Companies House register.

Sotir, Theodore Thomas

Director · Appointed 9 October 2026

American,British

Born January 1958 (68)

Judd, Carole Ann

Director · Appointed 1 May 2026

British

Born June 1959 (67)

Street, William Derek Russell

Director · Appointed 8 October 2025

Also at Perpetual Finance UK Ltd

British

Born January 1968 (58)

Evans, Suzanne Clare

Director · Appointed 17 September 2025

Australian

Born March 1973 (53)

Hooper, James, Mr

Secretary · Appointed 13 December 2024

Forster, Clare Susan

Director · Appointed 5 January 2024

Also at Johcm Funds (UK) Limited, Perpetual Finance UK Ltd

British

Born April 1974 (52)

Officer history (44 former)

9 October 2026

Resigned Firn, James as Director

9 October 2026

Appointed Sotir, Theodore Thomas as Director

1 May 2026

Appointed Judd, Carole Ann as Director

19 November 2025

Resigned Lynn, Stephen Donald as Director

31 October 2025

Resigned Leach, Jane as Director

8 October 2025

Appointed Street, William Derek Russell as Director

17 September 2025

Appointed Evans, Suzanne Clare as Director

13 December 2024

Appointed Hooper, James, Mr as Secretary

13 December 2024

Resigned Purnell, Mark as Secretary

5 January 2024

Appointed Forster, Clare Susan as Director

23 August 2023

Resigned Altinger, Alexandra Maria as Director

23 January 2023

Resigned Collier, Sally Clare as Director

1 March 2022

Appointed Collier, Sally Clare as Director

1 March 2022

Resigned Wright, Brian Vincent as Director

29 July 2020

Resigned Gonzalez, Emilio as Director

23 June 2020

Appointed Firn, James as Director

11 December 2019

Appointed Altinger, Alexandra Maria as Director

23 October 2019

Appointed Leach, Jane as Director

20 August 2018

Resigned Lambden, Kenneth Roderick as Director

2 May 2018

Appointed Purnell, Mark as Secretary

15 February 2018

Appointed Lynn, Stephen Donald as Director

5 February 2018

Resigned Black, Alexander Thomas as Director

5 February 2018

Resigned Vaughan, Margaret Helen as Director

5 February 2018

Resigned Neubert, Suzy Anne Efua Gloria as Director

19 December 2017

Appointed Gonzalez, Emilio as Director

31 May 2017

Resigned Butlin, Rachel Elizabeth as Secretary

17 November 2016

Appointed Lambden, Kenneth Roderick as Director

17 November 2016

Resigned Rochussen, Gavin Mark as Director

26 November 2015

Resigned Rice, Andrew Clive as Director

23 July 2013

Appointed Rice, Andrew Clive as Director

11 February 2013

Appointed Wright, Brian Vincent as Director

31 December 2012

Resigned Warner, Graham as Director

8 November 2011

Appointed Black, Alexander Thomas as Director

26 October 2011

Resigned Mills, Christopher Harwood Bernard as Director

26 October 2011

Resigned Brade, Jeremy James as Director

26 October 2011

Resigned Hambro, James Daryl as Director

26 October 2011

Resigned Steel, Andrew James as Director

30 September 2011

Resigned Corton, Ryan David Douglas as Director

20 May 2010

Appointed Corton, Ryan David Douglas as Director

20 May 2010

Appointed Steel, Andrew James as Director

27 November 2009

Resigned Rhydderch, David James as Director

3 November 2008

Resigned Pease, Nichola as Director

3 November 2008

Appointed Rochussen, Gavin Mark as Director

24 September 2007

Resigned Vinke, Willem Pieter as Director

17 May 2007

Appointed Rhydderch, David James as Director

31 March 2007

Resigned Postan, Basil David as Director

10 May 2006

Appointed Neubert, Suzy Anne Efua Gloria as Director

3 May 2006

Resigned Barrett, Robert George as Director

15 February 2006

Resigned Lehmann, Andreas Christian Jutting as Director

10 November 2004

Appointed Vaughan, Margaret Helen as Director

30 April 2003

Appointed Lehmann, Andreas Christian Jutting as Director

30 April 2003

Appointed Brade, Jeremy James as Director

25 April 2003

Resigned Measham, Nicholas James, Managing Director as Director

28 February 2003

Resigned King, Malcolm Robert as Director

30 October 2002

Appointed Vinke, Willem Pieter as Director

18 December 2001

Resigned Perkins, Claudia Margaret Cecil as Director

31 July 2001

Appointed Measham, Nicholas James, Managing Director as Director

12 July 2000

Appointed Warner, Graham as Director

17 April 2000

Resigned Rowland, Lisa Marie as Director

15 April 2000

Appointed Butlin, Rachel Elizabeth as Secretary

14 April 2000

Resigned Pengelly, Arlene Faith as Secretary

1 September 1999

Resigned Whiteside, Sonia Jane as Secretary

1 September 1999

Appointed Pengelly, Arlene Faith as Secretary

31 July 1999

Resigned Hellyer, Robert Charles Orlando as Director

12 February 1999

Appointed Rowland, Lisa Marie as Director

31 December 1998

Appointed Whiteside, Sonia Jane as Secretary

19 October 1998

Appointed Barrett, Robert George as Director

6 August 1998

Resigned Beater, Jonathan Robert as Secretary

1 July 1998

Resigned Gaunt, Paul as Director

29 May 1998

Appointed Postan, Basil David as Director

29 May 1998

Appointed Pease, Nichola as Director

23 December 1997

Appointed Gaunt, Paul as Director

24 July 1997

Appointed King, Malcolm Robert as Director

6 June 1996

Appointed Beater, Jonathan Robert as Secretary

6 June 1996

Resigned Keswick, Lindsay Anne as Secretary

2 May 1996

Resigned Brooke, Richard David Christopher, Sir as Director

10 November 1995

Appointed Perkins, Claudia Margaret Cecil as Director

5 June 1995

Resigned Hall, Rodney Frank as Director

18 July 1994

Appointed Hambro, James Daryl as Director

10 March 1994

Resigned Gillespie, Janet Marion as Secretary

10 March 1994

Appointed Keswick, Lindsay Anne as Secretary

8 May 1993

Resigned Mackie, Thomas Robin as Director

20 April 1993

Resigned Hambro, Rupert Nicholas as Director

1 February 1993

Appointed Mills, Christopher Harwood Bernard as Director

29 October 1992

Appointed Mackie, Thomas Robin as Director

30 September 1992

Resigned Brown, Andrew Clemmer as Director

30 September 1992

Resigned Mackie, Thomas Robin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Perpetual Limited

Corporate entity · Notified 23 January 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Australian Public Company Limited By Shares

Reg. no. Acn 000 431 827

Former controllers (2)

23 January 2023

Ceased Pendal Group Limited — Owns 75–100% of shares

15 December 2021

Ceased J O Hambro Capital Management Holdings Limited — Owns 75–100% of shares

What J O Hambro Capital Management say about themselves

“Barrow Hanley is a leader in global value investing, providing attentive service, insightful perspectives, and competitive returns.”

— from barrowhanley.com

Filings 292

Date	Description	Made Up To
14 October 2026	Appointment of a director
13 October 2026	Termination of appointment of a director
19 June 2026	Confirmation statement with no updates	30 May 2026
1 May 2026	Appointment of a director
24 December 2025	Full accounts	30 June 2025