Network
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Who leads it
- David James GriffithsDirector · since 2026
- Richard John KeersDirector · since 2025
- Marion Ruth KingDirector · since 2024
- Giles Edward Charles AndrewsDirector · since 2022
- Richard Rennie HoareDirector · since 2022
- India Gary-MartinDirector · since 2021
- Lord Nicholas Ian MacphersonDirector · since 2016
- Alexander Richard Quintin HoareDirector · since 2016
- Simon Merrik HoareDirector · since 2001
- Arabella Saxon HoareDirector · since 2001
- Venetia Elizabeth HoareDirector · since 1996
- Alexander Simon HoareDirector
- Katie Jane WhiteSecretary · since 2016
Previous officers 22
- Diana Sarah Brightmore-Armour 2020-2026 View profile
- Steven Martin Cooper 2019-2020 View profile
- Lady Susan Ilene Rice 2018-2020 View profile
- Johanna Elizabeth Martin Waterous 2017-2023 View profile
- Andrew James Mcintyre 2015-2024 View profile
- Andrew Charles Fisher 2015-2017 View profile
- Charles James Sheppard Pink 2012-2015 View profile
- Laurel Claire Powers-Freeling 2011-2017 View profile
- David John Hall 2010-2011 View profile
- Jeremy Samuel John Marshall 2010-2016 View profile
- Lord Richard Thomas James Wilson of Dinton 2010-2016 View profile
- Rodney Pennington Baker-Bates 2010-2010 View profile
- Ian Rex Peacock 2010-2017 View profile
- David Green 2003-2019 View profile
- Sir David John Hoare 2016 View profile
- Michael Rollo Hoare 2001 View profile
- Henry Cadogan Hoare 2014 View profile
- Richard Quintin Hoare 2017 View profile
- Quintin Vincent Hoare 1992 View profile
- Anthony Malcolm Vincent Hoare 2001 View profile
- Colin Neil Lugton 1993-2003 View profile
- Neville Page 1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/07/1929
Ownership
Owned by (8) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alexander Simon Hoare
significant influence · notified 2016-04-06 - Venetia Elizabeth Hoare
significant influence · notified 2016-04-06 - Simon Merrik Hoare
significant influence · notified 2016-04-06 - Alexander Richard Quintin Hoare
significant influence · notified 2016-04-06 - Arabella Saxon Hoare
significant influence · notified 2016-04-06 - Richard Rennie Hoare
significant influence · notified 2022-04-20 - Henry Cadogan Hoare ceased 2018-06-01
significant influence · notified 2016-04-06 - Richard Quintin Hoare ceased 2018-04-10
significant influence · notified 2016-04-06
Group
- C. Hoare & CO.
is controlled by Alexander Simon Hoare
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alexander Simon Hoare.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
12 directors on the board
- India Gary-Martin Director · appointed 2021
- Richard John Keers Director · appointed 2025
- Richard Rennie Hoare Director · appointed 2022
- Simon Merrik Hoare Director · appointed 2001
- Arabella Saxon Hoare Director · appointed 2001
- Alexander Richard Quintin Hoare Director · appointed 2016
- Giles Edward Charles Andrews Director · appointed 2022
- Alexander Simon Hoare Director
- Lord Nicholas Ian Macpherson Director · appointed 2016
- Marion Ruth King Director · appointed 2024
- Venetia Elizabeth Hoare Director · appointed 1996
- David James Griffiths Director · appointed 2026
Directors past 6 years
- Simon Merrik Hoare Director · appointed 2001
- Arabella Saxon Hoare Director · appointed 2001
- Alexander Richard Quintin Hoare Director · appointed 2016
- Lord Nicholas Ian Macpherson Director · appointed 2016
- Venetia Elizabeth Hoare Director · appointed 1996
First-time vs portfolio directors
First-time (2)
- India Gary-Martin Director · appointed 2021
- David James Griffiths Director · appointed 2026
Portfolio (10)
- Richard John Keers Director · appointed 2025
- Richard Rennie Hoare Director · appointed 2022
- Simon Merrik Hoare Director · appointed 2001
- Arabella Saxon Hoare Director · appointed 2001
- Alexander Richard Quintin Hoare Director · appointed 2016
- Giles Edward Charles Andrews Director · appointed 2022
- Alexander Simon Hoare Director
- Lord Nicholas Ian Macpherson Director · appointed 2016
- Marion Ruth King Director · appointed 2024
- Venetia Elizabeth Hoare Director · appointed 1996
Also govern a charity
Left in the last 12 months
- Diana Sarah Brightmore-Armour Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00240822
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data