Hoares Trustees Limited
Company 00271162 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
8 directors on the board
- 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
- Abigail Malortie Director · appointed 2024
- Alexander Simon Hoare Director
- Venetia Elizabeth Hoare Director · appointed 1996
- Amy Rodwell Director · appointed 2024
14.1y median 10.4y
average tenure
29.8y
longest tenure
Directors past 6 years
- Simon Merrik Hoare Director · appointed 2001
- Arabella Saxon Hoare Director · appointed 2001
- Alexander Richard Quintin Hoare Director · appointed 2016
- Venetia Elizabeth Hoare Director · appointed 1996
First-time vs portfolio directors
First-time (2)
- Abigail Malortie Director · appointed 2024
- Amy Rodwell Director · appointed 2024
Portfolio (6)
- 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
- Alexander Simon Hoare Director
- Venetia Elizabeth Hoare Director · appointed 1996
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 9Health and social care 1Property 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- C. Hoare & CO. 6 shared directors
Connected through a shared director
- Bulldog Holdings Limited 1 shared director
- Placehill LTD. 1 shared director
- 21 Craven Hill Management Limited 1 shared director
- Broadpeak303 Limited 1 shared director
- Bellarini Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00271162 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1932 |
| Address | 37 FLEET STREET,, LONDON, EC4P 4DQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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 - Arabella Saxon Hoare
significant influence · notified 2016-04-06 - Alexander Richard Quintin Hoare
significant influence · notified 2016-04-06 - Richard Quintin Hoare ceased 2018-04-10
significant influence · notified 2016-04-06 - Henry Cadogan Hoare ceased 2018-06-01
significant influence · notified 2016-04-06 - C. Hoare & CO.
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (23)
- Chris Harden Secretary · appointed 2025
- Abigail Malortie Director · appointed 2024
- Amy Rodwell Director · appointed 2024
- Richard Rennie Hoare Director · appointed 2022
- 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 14 former officers
- Fiona Kathleen Lowrie Secretary · appointed 2024 · resigned 2025
- Diana Sarah Brightmore-Armour Director · appointed 2023 · resigned 2025
- Katie Jane White Secretary · appointed 2016 · resigned 2024
- David Green Secretary · appointed 2003 · resigned 2016
- 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
- Edward Anthony Hoare Director · resigned 2009
- Christopher Kenneth Gerard Hoare Director · resigned 1993
- Anthony Malcolm Vincent Hoare Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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