Hoare LEA Europe Limited
Company 06563480 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.
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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.
3 directors on the board
- Justin Alexander Spencer Director · appointed 2020
- Lemmon, Richard Alan, Mr. Director · appointed 2021
- Matthew John Evans Director · appointed 2026
3.7y median 5y
average tenure
6.1y
longest tenure
Directors past 6 years
- Justin Alexander Spencer Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Justin Alexander Spencer Director · appointed 2020
- Lemmon, Richard Alan, Mr. Director · appointed 2021
- Matthew John Evans Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Pamela Mary Bigwood Director · appointed 2025 · 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.
Finance 3Professional services 3
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
- Hoare LEA Fire Limited 3 shared directors
- Hoare LEA Holdings Limited 3 shared directors
Connected through a shared director
- HLP 1862 LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 06563480 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2008 |
| Address | 155 AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4UB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 28/09/2025 |
Industry (SIC)
71129 - Other engineering activities74100 - specialised design activities
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.
- Hoare LEA Holdings Limited
75-100% shares · notified 2016-04-06
Officers (21)
- Matthew John Evans Director · appointed 2026
- Andrew James Murdoch Secretary · appointed 2023
- Lemmon, Richard Alan, Mr. Director · appointed 2021
- Justin Alexander Spencer Director · appointed 2020
Show 17 former officers
- Pamela Mary Bigwood Director · appointed 2025 · resigned 2026
- Burdick, Steven Michael, Mr. Director · appointed 2021 · resigned 2025
- Russel Greenwood Director · appointed 2020 · resigned 2024
- Gary John Andrews Director · appointed 2019 · resigned 2025
- Joanna Christina Edwards Director · appointed 2019 · resigned 2025
- Miles Scott Freeman Director · appointed 2019 · resigned 2022
- David Matthews Director · appointed 2018 · resigned 2025
- Saul Thomas Tyler Director · appointed 2015 · resigned 2025
- Alan Treacy Director · appointed 2015 · resigned 2025
- Stephen John Harrison Director · appointed 2015 · resigned 2022
- Mark Anthony Ryder Director · appointed 2013 · resigned 2025
- James David Lovell Secretary · appointed 2013 · resigned 2023
- William Miller Hannah Director · appointed 2011 · resigned 2019
- Paul John Mccunn Secretary · appointed 2008 · resigned 2013
- Eduardo Luis Urinovsky Director · appointed 2008 · resigned 2022
- Gary Nicholas Tucker Director · appointed 2008 · resigned 2020
- Mark Duncan West Director · appointed 2008 · resigned 2022
Directors and officers on the Companies House record, current and former.
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