Company
Mercer & Hole Group LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Anil KapoorDirector · since 2026
- Joanne Catherine BatesonDirector · since 2025
- Alison Claire PalmerDirector · since 2025
- Henry Nicholas PageDirector · since 2025
- Henry Philip Charles LoweDirector · since 2025
- Jolene Janet UpshallDirector · since 2024
- Andrew William TurnerDirector · since 2023
- Stephen John RobinsonDirector · since 2020
- Philip Frank FennDirector · since 2018
- Ross Michael LaneDirector · since 2018
- Helen Claire Barbara PriceDirector · since 2017
- Andrew David LawesDirector · since 2017
- Mark Stephen CassidyDirector · since 2017
- Elizabeth Anne CuthbertsonDirector · since 2016
- Lisa Joanne SpearmanDirector · since 2007
- Paul Alan MaberlyDirector · since 1998
Previous officers 17
- Sally Ann Lawes 2017-2017 View profile
- Alexander James Bell 2017-2024 View profile
- Andrew James Price 2017-2017 View profile
- David Robert Jones 2017-2023 View profile
- David Mansell 2013-2015 View profile
- Andrew James Crook 2012-2024 View profile
- Christopher Laughton 2012-2021 View profile
- Gary Charles Farnes 2007-2015 View profile
- Gillian Lesley Tallon 2002-2026 View profile
- James Mccarthy 2001-2004 View profile
- Helen Ann Frost 1998-2001 View profile
- Michael Anthony Reed 1998-2004 View profile
- Kenneth Michael Scott 2004 View profile
- Howard James Wilkinson 2013 View profile
- Steven Leslie Smith 2020 View profile
- Michael Gilbert Joy 2017 View profile
- Paul Oliver Webster 2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/11/1986
Group
No further corporate or individual controller is recorded above Mercer & Hole Group LTD on the PSC register - it appears to be the top of its group.
3 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.
Financials
- Total assets
- £1,025,397
- Cash
- £1,036,952
- Employees
- 0.15
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £918,016
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
16 directors on the board
- Philip Frank Fenn Director · appointed 2018
- Stephen John Robinson Director · appointed 2020
- Helen Claire Barbara Price Director · appointed 2017
- Joanne Catherine Bateson Director · appointed 2025
- Alison Claire Palmer Director · appointed 2025
- Andrew David Lawes Director · appointed 2017
- Paul Alan Maberly Director · appointed 1998
- Henry Nicholas Page Director · appointed 2025
- Lisa Joanne Spearman Director · appointed 2007
- Anil Kapoor Director · appointed 2026
- Mark Stephen Cassidy Director · appointed 2017
- Ross Michael Lane Director · appointed 2018
- Henry Philip Charles Lowe Director · appointed 2025
- Elizabeth Anne Cuthbertson Director · appointed 2016
- Andrew William Turner Director · appointed 2023
- Jolene Janet Upshall Director · appointed 2024
Directors past 6 years
- Philip Frank Fenn Director · appointed 2018
- Stephen John Robinson Director · appointed 2020
- Helen Claire Barbara Price Director · appointed 2017
- Andrew David Lawes Director · appointed 2017
- Paul Alan Maberly Director · appointed 1998
- Lisa Joanne Spearman Director · appointed 2007
- Mark Stephen Cassidy Director · appointed 2017
- Ross Michael Lane Director · appointed 2018
- Elizabeth Anne Cuthbertson Director · appointed 2016
First-time vs portfolio directors
Portfolio (16)
- Philip Frank Fenn Director · appointed 2018
- Stephen John Robinson Director · appointed 2020
- Helen Claire Barbara Price Director · appointed 2017
- Joanne Catherine Bateson Director · appointed 2025
- Alison Claire Palmer Director · appointed 2025
- Andrew David Lawes Director · appointed 2017
- Paul Alan Maberly Director · appointed 1998
- Henry Nicholas Page Director · appointed 2025
- Lisa Joanne Spearman Director · appointed 2007
- Anil Kapoor Director · appointed 2026
- Mark Stephen Cassidy Director · appointed 2017
- Ross Michael Lane Director · appointed 2018
- Henry Philip Charles Lowe Director · appointed 2025
- Elizabeth Anne Cuthbertson Director · appointed 2016
- Andrew William Turner Director · appointed 2023
- Jolene Janet Upshall Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Gillian Lesley Tallon Director · appointed 2002 · 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02070404
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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