Exmoor Fiduciary Limited

Company 08661540 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

7.5y median 7y

average tenure

12.9y

longest tenure

directors past 6 years

1 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

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 8Professional services 8Other services 4Business services 3Property 2Education 1Tech and media 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Stonehage Fleming Financial Services Limited 4 shared directors
Stonehage Fleming Trustee CO. Limited 3 shared directors
Stonehage Fleming Wealth Planning Limited 3 shared directors
Stonehage Fleming Services Limited 2 shared directors
Creative Investments Limited 1 shared director
The Knowsley Chamber of Industry and Commerce 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08661540
Status	Active
Type	Private Limited Company
Incorporated	22/08/2013
Address	6 ST JAMES'S SQUARE, LONDON, SW1Y 4JU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

66190 - Activities auxiliary to financial intermediation n.e.c.

Ownership - persons with significant control (2)

Corient International Acquisitionco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ci Financial Holdings Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

Priyanka Hindocha Director · appointed 2024
Gregory William Harris Director · appointed 2022
Kieren Doveton Stuttaford Secretary · appointed 2021
Robert Alistair Charles Fidgen Director · appointed 2020
Stanley, Edward Richard William, the Earl of Derby Director · appointed 2019
Susan Jane Hillier Director · appointed 2019
Paul Dennis Weldon Director · appointed 2017
Ezra Sofer Director · appointed 2014
Anton Hans Sternberg Director · appointed 2013

Show 7 former officers

John Guy Rhodes Director · appointed 2018 · resigned 2020
Roelof Jacobus Botha Director · appointed 2018 · resigned 2022
Jeremy St George Shacklock Secretary · appointed 2015 · resigned 2021
Mark Jonathan Musgrave Director · appointed 2015 · resigned 2016
David Anthony Stuart Mclellan Director · appointed 2013 · resigned 2013
Carmella Troise Secretary · appointed 2013 · resigned 2015
Andrew Rigby Nolan Director · appointed 2013 · resigned 2018

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.