Staveley Industries Limited
Company 00000866 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
3.4y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
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.
Professional services 61Dormant 39Finance 7Retail and trade 4Business services 3Property 3Construction 2
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Thomas Burnley & Sons,Limited 3 shared directors
- Coats Holding Company (NO. 2) Limited 3 shared directors
- Tootal Group Limited 3 shared directors
- SIR Richard Arkwright & CO. Limited 3 shared directors
- Coats Shelfco (BDA) Limited 3 shared directors
- Griffin SA Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00000866 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1863 |
| Address | 4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Staveley Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Jeffrey Stuart Bertram Soal Director · appointed 2023
- Andrew Peter Oaten Director · appointed 2022
- Arif Kermalli Director · appointed 2022
Show 34 former officers
- Robert Charles Mann Director · appointed 2020 · resigned 2023
- James Douglas Gunningham Director · appointed 2019 · resigned 2023
- Nicholas James Kidd Director · appointed 2019 · resigned 2023
- Wai Kuen Chiang Director · appointed 2019 · resigned 2020
- Andrew James Stockwell Director · appointed 2019 · resigned 2019
- Richard Charles Reade Director · appointed 2019 · resigned 2022
- John Sinclair Lovell Director · appointed 2016 · resigned 2019
- Richard David Howes Director · appointed 2014 · resigned 2016
- Allied Mutual Insurance Services Limited Corporate-secretary · appointed 2014 · resigned 2019
- Christopher William Healy Secretary · appointed 2014 · resigned 2014
- James Richard Russell Secretary · appointed 2005 · resigned 2014
- Clinton John Raymond Gleave Director · appointed 2005 · resigned 2006
- Declan John Tierney Secretary · appointed 2002 · resigned 2005
- Nicholas James Tarn Director · appointed 2002 · resigned 2014
- Anthony Ian Gibbs Director · appointed 2000 · resigned 2005
- Trevor Jorgen Nielsen Beyer Director · appointed 2000 · resigned 2004
- Blake Andrew Nixon Director · appointed 1999 · resigned 2008
- Graham John Stewart Wilson Director · appointed 1999 · resigned 2000
- Richard Chalmers Gordon Fortin Director · appointed 1999 · resigned 2000
- Richard Laurence Todd Secretary · appointed 1999 · resigned 2014
- Christopher John Stuart Woodwark Director · appointed 1998 · resigned 2005
- Ronald Eric Long Director · appointed 1996 · resigned 1998
- John Peter Robert Brown Director · appointed 1995 · resigned 1999
- Richard Keith Arthur Wakeling Director · appointed 1995 · resigned 1999
- Harry Tuley Director · appointed 1994 · resigned 1999
- Brian Mottershaw Director · appointed 1993 · resigned 1997
- Roy Albert Stanley Hitchens Director · appointed 1992 · resigned 1998
- Roderick Donald Armitage Secretary · resigned 1999
- Brian Hamilton Kent Director · resigned 1994
- John Moger Woolley Director · resigned 2000
- Richard Edward Brown Director · resigned 1995
- Edward James Low Director · resigned 1993
- Keith Albert Battey Director · resigned 1997
- Michael Richard Brock Gatenby Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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