Hoare LEA Holdings Limited
Company 07088478 Active
Connected board network
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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.
Professional services 6
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 Europe Limited 3 shared directors
Connected through a shared director
- HLP 1862 LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 07088478 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2009 |
| Address | 155 AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4UB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 28/09/2025 |
Industry (SIC)
64203 - Activities of construction holding companies
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 LLP
75-100% shares, 75-100% voting · notified 2016-05-01
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hoare LEA Fire Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Hoare LEA Europe Limited
75-100% shares · notified 2016-04-06 - 06747866
75-100% shares · notified 2016-04-06 - 07092778
75-100% shares · notified 2016-04-06 - 07146929
75-100% shares · notified 2016-04-06 - 06596966
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-20 - 06596951
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-20
Officers (20)
- 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 16 former officers
- Pamela Mary Bigwood Director · appointed 2025 · resigned 2026
- Burdick, Steven Michael, Mr. Director · appointed 2021 · resigned 2025
- Andrew Thomas Warrack Director · appointed 2020 · resigned 2022
- Gary John Andrews Director · appointed 2020 · resigned 2025
- Ian James Durbin Director · appointed 2016 · resigned 2020
- William Miller Hannah Director · appointed 2016 · resigned 2019
- James David Lovell Secretary · appointed 2013 · resigned 2023
- Christopher Peter Myers Director · appointed 2011 · resigned 2019
- Miles Scott Freeman Director · appointed 2011 · resigned 2020
- Mark Anthony Ryder Director · appointed 2011 · resigned 2019
- Alan Wood Director · appointed 2010 · resigned 2014
- Nigel Herbert Cooper Director · appointed 2010 · resigned 2015
- Paul John Mccunn Secretary · appointed 2009 · resigned 2013
- Eduardo Luis Urinovsky Director · appointed 2009 · resigned 2020
- Gary Nicholas Tucker Director · appointed 2009 · resigned 2020
- Mark Duncan West Director · appointed 2009 · resigned 2022
Directors and officers on the Companies House record, current and former.
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