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Companies/00240822

C. Hoare & Co.

Banks · London

ActiveUnited KingdomIncorporated 1929Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

6 without an end date · 3 ceased
RH
Significant influence or control

Notified 2022-04-20 · No cessation recorded

Source record 137778313
AH
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 147074132
VH
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 147074127
SH
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 147074129
AH
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 147074131
AH
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 147074125
Show 3 ceased records
DH
Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-01

Source record 147074123
RH
Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-10

Source record 147074124
HH
Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-01

Source record 147074122

People behind the business

Current appointments and the wider business interests of each person.

Appointments

14 current · 23 historical
SK
Simon James KenyonCurrent director
Appointed 2026-06-29
+1 other
DG
David James GriffithsCurrent director
Appointed 2026-01-29
RK
Richard John KeersCurrent director
Appointed 2025-02-03 · 1 yr · Director
MK
Marion KingCurrent director
Appointed 2024-04-02 · 2 yrs · Company Director
+3 others
GA
Giles AndrewsCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+5 others
RH
Richard HoareCurrent director
Appointed 2022-04-20 · 4 yrs · Director
+4 others
IG
India Gary MartinCurrent director
Appointed 2021-09-13 · 5 yrs · Non-Executive Director
NM
Nicholas MacphersonCurrent director
Appointed 2016-08-15 · 10 yrs · Company Director
+3 others
KW
Katie WhiteCurrent secretary
Appointed 2016-05-24 · 10 yrs
+4 others
AH
Alexander HoareCurrent director
Appointed 2016-03-01 · 10 yrs · Banker
+6 others
SH
Simon HoareCurrent director
Appointed 2001-04-01 · 25 yrs · Banker
+5 others
AH
Arabella HoareCurrent director
Appointed 2001-04-01 · 25 yrs · Banker
+8 others
VH
Venetia HoareCurrent director
Appointed 1996-10-01 · 30 yrs · Banker
+5 others
AH
Alexander HoareCurrent director
Appointed 1991-07-26 · 35 yrs · Banker
+8 others
Show 23 historical appointments
DB
Diana Brightmore ArmourResigned director
Resigned 2020-01-02 · 6 yrs · Chief Executive Officer
SC
Steven CooperResigned director
Resigned 2019-01-10 · 1 yr · Banker
SR
Susan RiceResigned director
Resigned 2018-01-08 · 1 yr · Non-Executive Director
JW
Johanna WaterousResigned director
Resigned 2017-07-03 · 6 yrs · Senior Independent Director
DG
David GreenResigned director
Resigned 2016-05-19 · 2 yrs · Chartered Accountant
AM
Andrew McintyreResigned director
Resigned 2015-07-06 · 9 yrs · Chartered Accountant
AF
Andrew FisherResigned director
Resigned 2015-01-01 · 2 yrs · Company Director
CP
Charles PinkResigned director
Resigned 2012-03-20 · 3 yrs · Company Director
LP
Laurel Powers FreelingResigned director
Resigned 2011-01-01 · 6 yrs · Director
RW
Richard Wilson Of DintonResigned director
Resigned 2010-03-18 · 6 yrs · Company Director
IP
Ian PeacockResigned director
Resigned 2010-03-18 · 7 yrs · Director
RB
Rodney Baker BatesResigned director
Resigned 2010-03-18 · Banker
JM
Jeremy MarshallResigned director
Resigned 2010-03-18 · 6 yrs · Banker
DH
David HallResigned director
Resigned 2010-03-18 · 1 yr · Director
DG
David GreenResigned secretary
Resigned 2003-03-13 · 13 yrs
CL
Colin LugtonResigned secretary
Resigned 1993-05-08 · 9 yrs
QH
Quintin HoareResigned director
Resigned 1991-07-26 · 1 yr · Banker
NP
Neville PageResigned secretary
Resigned 1991-07-26 · 1 yr
HH
Henry HoareResigned director
Resigned 1991-07-26 · 23 yrs · Banker
MH
Michael HoareResigned director
Resigned 1991-07-26 · 10 yrs · Banker
DH
David HoareResigned director
Resigned 1991-07-26 · 24 yrs · Banker
RH
Richard HoareResigned director
Resigned 1991-07-26 · 25 yrs · Banker
AH
Anthony HoareResigned director
Resigned 1991-07-26 · 10 yrs · Banker

Board profile

People with appointments
14
Directors assessed
13
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active