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Company

H.G. Stephenson Limited

H.G. Stephenson Limited is an active UK company (number 00065741), incorporated 1900, with 2 current directors, Bradley Morrison Duncan and Lee Marriott. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is H.G. Stephenson Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Anthony John Payne Webley 2008-2008 Director View profile
  2. Keith Tieney 2001-2002 Director View profile
  3. Stephen David Bannister 2000-2000 Director View profile
  4. Gerald Stephen Kalton 1999-2002 Director View profile
  5. Bernard Cavanagh 1997-2006 Director View profile
  6. Patrick Guy Brook 1996-1998 Director View profile
  7. Caroline Anne Elizabeth Mcgeorge 1994-2005 Director View profile
  8. John Anthony Artis 1993-2023 Director View profile
  9. Michael Collin Lewis 1993 Director View profile
  10. Dorothy Stephenson 1998 Director View profile
  11. Frank Calderwood 1995 Director View profile
  12. Robert Michael Stephenson 2025 Director View profile
  13. Julian Anthony Lewis-Booth 2000-2024 Secretary View profile
  14. Mary Elizabeth Stephenson 1994-2006 Secretary View profile
  15. James Edmund Milnes 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/04/1900

Ownership

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.

Group

  1. H.G. Stephenson Limited is controlled by Robert Michael Stephenson
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Robert Michael Stephenson.

1 other company in this group

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.

Financials

Net assets
£4,918,283
Total assets
£6,109,052
Cash
£992,569
Employees
1.17
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£496,028

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

4y median 4y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00065741
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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