Company
Exmoor Fiduciary Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Priyanka HindochaDirector · since 2024
- Gregory William HarrisDirector · since 2022
- Robert Alistair Charles FidgenDirector · since 2020
- Stanley, Edward Richard William, the Earl of DerbyDirector · since 2019
- Susan Jane HillierDirector · since 2019
- Paul Dennis WeldonDirector · since 2017
- Ezra SoferDirector · since 2014
- Anton Hans SternbergDirector · since 2013
- Kieren Doveton StuttafordSecretary · since 2021
Previous officers 7
- John Guy Rhodes 2018-2020 View profile
- Roelof Jacobus Botha 2018-2022 View profile
- Mark Jonathan Musgrave 2015-2016 View profile
- David Anthony Stuart Mclellan 2013-2013 View profile
- Andrew Rigby Nolan 2013-2018 View profile
- Jeremy St George Shacklock 2015-2021 View profile
- Carmella Troise 2013-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/08/2013
Ownership
Owned by (2) 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.
- Corient International Acquisitionco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-04 - CI Financial Holdings PLC ceased 2026-06-04
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-01
Group
- Exmoor Fiduciary Limited
is controlled by Corient International Acquisitionco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-04 · source: Companies House PSC register - Corient International Acquisitionco Limited
is controlled by Corient International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-13 · source: Companies House PSC register - Corient International Holdings Limited
is controlled by Corient Global Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-01 · source: Companies House PSC register - Corient Global Holdco Limited
is controlled by MC CIF Wealth Management (UK) LTD.
Evidence
active 75-100% voting, appoints directors · notified 2025-10-13 · source: Companies House PSC register
Ultimately controlled by MC CIF Wealth Management (UK) LTD..
23 other companies in this group
- Corient Dealing and Treasury Services (UK) Limited
- Corient Wealth Planning Limited
- Corient Global Access LP
- Stonehage Fleming Private Equity Limited
- Corient International Acquisitionco Limited
- Corient Advisory Limited
- FFP Services Limited.
- CGA GP LLP
- Corient LAW Limited
- CI Financial Holdings PLC
- Corient Financial Services Limited
- Corient (UK) Limited
- Corient Investment Management Limited
- Corient Global Holdco Limited
- Corient Global Partners (Feeder 1) Limited
- Corient International Holdings Limited
- Stonehage Fleming Trustee CO. Limited
- Corient Services Limited
- Corient Advisors UK LTD
- Hammonds Estates LLP
- Corient (Overseas) Limited
- SDS Nominees (UK) Limited
- MC CIF Wealth Management (UK) LTD.
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.
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.
8 directors on the board
- Priyanka Hindocha Director · appointed 2024
- Ezra Sofer Director · appointed 2014
- Robert Alistair Charles Fidgen Director · appointed 2020
- Susan Jane Hillier Director · appointed 2019
- Anton Hans Sternberg Director · appointed 2013
- Stanley, Edward Richard William, the Earl of Derby Director · appointed 2019
- Paul Dennis Weldon Director · appointed 2017
- Gregory William Harris Director · appointed 2022
Directors past 6 years
- Ezra Sofer Director · appointed 2014
- Robert Alistair Charles Fidgen Director · appointed 2020
- Susan Jane Hillier Director · appointed 2019
- Anton Hans Sternberg Director · appointed 2013
- Stanley, Edward Richard William, the Earl of Derby Director · appointed 2019
- Paul Dennis Weldon Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Robert Alistair Charles Fidgen Director · appointed 2020
Portfolio (7)
- Priyanka Hindocha Director · appointed 2024
- Ezra Sofer Director · appointed 2014
- Susan Jane Hillier Director · appointed 2019
- Anton Hans Sternberg Director · appointed 2013
- Stanley, Edward Richard William, the Earl of Derby Director · appointed 2019
- Paul Dennis Weldon Director · appointed 2017
- Gregory William Harris Director · appointed 2022
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08661540
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data