C. Hoare & CO.
Company 00240822 Active
Connected board network
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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
10.7y median 4.8y
average tenure
29.8y
longest tenure
5
directors past 6 years
2 vs 7 portfolio
first-time directors
3
also govern a charity
1
left in the last 12 months
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.
Finance 12Professional services 2Arts and leisure 1Business services 1Health and social care 1Property 1Tech and media 1Utilities 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hoares Trustees Limited 6 shared directors
- Bulldog Holdings Limited 1 shared director
- Placehill LTD. 1 shared director
- 21 Craven Hill Management Limited 1 shared director
- Bibby Financial Services Limited 1 shared director
- Bank of China (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00240822 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 05/07/1929 |
| Address | 37 FLEET STREET, LONDON, EC4P 4DQ |
| Accounts next due | - |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64191 - Banks
Ownership - persons with significant control (9)
- Mr Alexander Simon Hoare British
significant influence or control - Miss Venetia Elizabeth Hoare British
significant influence or control - Mr Simon Merrik Hoare British
significant influence or control - Mr Alexander Richard Quintin Hoare British
significant influence or control - Miss Arabella Saxon Hoare British
significant influence or control - Mr Richard Rennie Hoare British
significant influence or control - Mr Henry Cadogan Hoare ceased 2018 British
significant influence or control - Sir David John Hoare ceased 2018 British
significant influence or control - Mr Richard Quintin Hoare ceased 2018 British
significant influence or control
Officers (35)
- Griffiths, David James, Mr. Director · appointed 2026
- Richard John Keers Director · appointed 2025
- Marion Ruth King Director · appointed 2024
- Giles Edward Charles Andrews Director · appointed 2022
- Richard Rennie Hoare Director · appointed 2022
- India Gary-Martin Director · appointed 2021
- Macpherson, Nicholas Ian, the Lord Director · appointed 2016
- Katie Jane White Secretary · appointed 2016
- Alexander Richard Quintin Hoare Director · appointed 2016
- Simon Merrik Hoare Director · appointed 2001
- Arabella Saxon Hoare Director · appointed 2001
- Venetia Elizabeth Hoare Director · appointed 1996
- Alexander Simon Hoare Director
Show 22 former officers
- Diana Sarah Brightmore-Armour Director · appointed 2020 · resigned 2026
- Steven Martin Cooper Director · appointed 2019 · resigned 2020
- Rice, Susan Ilene, Lady Director · appointed 2018 · resigned 2020
- Johanna Elizabeth Martin Waterous Director · appointed 2017 · resigned 2023
- Andrew James Mcintyre Director · appointed 2015 · resigned 2024
- Andrew Charles Fisher Director · appointed 2015 · resigned 2017
- Charles James Sheppard Pink Director · appointed 2012 · resigned 2015
- Laurel Claire Powers-Freeling Director · appointed 2011 · resigned 2017
- David John Hall Director · appointed 2010 · resigned 2011
- Jeremy Samuel John Marshall Director · appointed 2010 · resigned 2016
- Wilson of Dinton, Richard Thomas James, Lord Director · appointed 2010 · resigned 2016
- Rodney Pennington Baker-Bates Director · appointed 2010 · resigned 2010
- Ian Rex Peacock Director · appointed 2010 · resigned 2017
- David Green Director · appointed 2003 · resigned 2019
- Colin Neil Lugton Secretary · appointed 1993 · resigned 2003
- Hoare, David John, Sir Director · resigned 2016
- Michael Rollo Hoare Director · resigned 2001
- Neville Page Secretary · resigned 1993
- Henry Cadogan Hoare Director · resigned 2014
- Richard Quintin Hoare Director · resigned 2017
- Quintin Vincent Hoare Director · resigned 1992
- Anthony Malcolm Vincent Hoare Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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