Company
Mercer & Hole Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Caroline Jane ValentinoDirector · since 2025
- Nicola Jane JohnstonDirector · since 2025
- Joanne Catherine BatesonDirector · since 2024
- Lynsey Ann LordDirector · since 2024
- Alice Jane Steidl PearsonDirector · since 2024
- Simon Charles CogginsDirector · since 2023
- Henry Philip Charles LoweDirector · since 2021
- Alison Claire PalmerDirector · since 2017
- Daniel Lawrence BisbyDirector · since 2014
- Paul Alan MaberlyDirector · since 2013
- Elizabeth Anne CuthbertsonDirector · since 2009
- Lisa Joanne SpearmanDirector · since 2005
- Gillian Lesley TallonDirector · since 2002
- Helen Claire Barbara PriceSecretary · since 2007
Previous officers 13
- Charmain Margaretta Alway 2021-2024 View profile
- Simon Tremblett 2007-2009 View profile
- Ana Maria Wisdell 2005-2007 View profile
- Adam Vere Balfour Broke 2001-2010 View profile
- James Mccarthy 2001-2004 View profile
- Edmund Michael Wood 1998-2017 View profile
- James Nigel Haines 1998-2004 View profile
- Rosemary Elizabeth Capon 1998-2014 View profile
- Roger Garrett Brown 1997-2003 View profile
- Howard James Wilkinson 1997-2013 View profile
- Paul Oliver Webster 2010-2017 View profile
- Kenneth Michael Scott 1996-2010 View profile
- Barry Fryer 1996-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/01/1996
Ownership
Owned by (1) 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.
- Mercer & Hole Group LTD
significant influence · notified 2016-04-06
Group
- Mercer & Hole Trustees Limited
is controlled by Mercer & Hole Group LTD
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mercer & Hole Group LTD.
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
- Cash
- £706,916
- Employees
- 0.19
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £456,320
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.
13 directors on the board
- Joanne Catherine Bateson Director · appointed 2024
- Alison Claire Palmer Director · appointed 2017
- Paul Alan Maberly Director · appointed 2013
- Lisa Joanne Spearman Director · appointed 2005
- Caroline Jane Valentino Director · appointed 2025
- Daniel Lawrence Bisby Director · appointed 2014
- Lynsey Ann Lord Director · appointed 2024
- Henry Philip Charles Lowe Director · appointed 2021
- Elizabeth Anne Cuthbertson Director · appointed 2009
- Simon Charles Coggins Director · appointed 2023
- Alice Jane Steidl Pearson Director · appointed 2024
- Gillian Lesley Tallon Director · appointed 2002
- Nicola Jane Johnston Director · appointed 2025
Directors past 6 years
- Alison Claire Palmer Director · appointed 2017
- Paul Alan Maberly Director · appointed 2013
- Lisa Joanne Spearman Director · appointed 2005
- Daniel Lawrence Bisby Director · appointed 2014
- Elizabeth Anne Cuthbertson Director · appointed 2009
- Gillian Lesley Tallon Director · appointed 2002
First-time vs portfolio directors
First-time (4)
- Caroline Jane Valentino Director · appointed 2025
- Daniel Lawrence Bisby Director · appointed 2014
- Simon Charles Coggins Director · appointed 2023
- Nicola Jane Johnston Director · appointed 2025
Portfolio (9)
- Joanne Catherine Bateson Director · appointed 2024
- Alison Claire Palmer Director · appointed 2017
- Paul Alan Maberly Director · appointed 2013
- Lisa Joanne Spearman Director · appointed 2005
- Lynsey Ann Lord Director · appointed 2024
- Henry Philip Charles Lowe Director · appointed 2021
- Elizabeth Anne Cuthbertson Director · appointed 2009
- Alice Jane Steidl Pearson Director · appointed 2024
- Gillian Lesley Tallon Director · appointed 2002
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03147908
- 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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