Mercer & Hole Trustees Limited
Company 03147908 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.
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.
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
- Mercer & Hole Group LTD 6 shared directors
- Mercer & Hole LLP 6 shared directors
Connected through a shared director
- Milton Keynes Special Needs Advancement Project 1 shared director
- Milton Keynes Business Leaders Partnership Limited 1 shared director
- Mercer & Hole Corporate Finance Limited 1 shared director
- SFB Land Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03147908 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1996 |
| Address | 72 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M P Wakefield Leasing Limited
50-75% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Mapleys (Newport Pagnell) Limited
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
Officers (27)
- Caroline Jane Valentino Director · appointed 2025
- Nicola Jane Johnston Director · appointed 2025
- Joanne Catherine Bateson Director · appointed 2024
- Lynsey Ann Lord Director · appointed 2024
- Alice Jane Steidl Pearson Director · appointed 2024
- Simon Charles Coggins Director · appointed 2023
- Henry Philip Charles Lowe Director · appointed 2021
- Alison Claire Palmer Director · appointed 2017
- Daniel Lawrence Bisby Director · appointed 2014
- Paul Alan Maberly Director · appointed 2013
- Elizabeth Anne Cuthbertson Director · appointed 2009
- Helen Claire Barbara Price Secretary · appointed 2007
- Lisa Joanne Spearman Director · appointed 2005
- Gillian Lesley Tallon Director · appointed 2002
Show 13 former officers
- Charmain Margaretta Alway Director · appointed 2021 · resigned 2024
- Paul Oliver Webster Secretary · appointed 2010 · resigned 2017
- Simon Tremblett Director · appointed 2007 · resigned 2009
- Ana Maria Wisdell Director · appointed 2005 · resigned 2007
- Adam Vere Balfour Broke Director · appointed 2001 · resigned 2010
- James Mccarthy Director · appointed 2001 · resigned 2004
- Edmund Michael Wood Director · appointed 1998 · resigned 2017
- James Nigel Haines Director · appointed 1998 · resigned 2004
- Rosemary Elizabeth Capon Director · appointed 1998 · resigned 2014
- Roger Garrett Brown Director · appointed 1997 · resigned 2003
- Howard James Wilkinson Director · appointed 1997 · resigned 2013
- Kenneth Michael Scott Secretary · appointed 1996 · resigned 2010
- Barry Fryer Secretary · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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