Stephenson Group LTD
Company 00068499 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Thos. Bentley & SON Limited 3 shared directors
- Sustain CO2 Limited 2 shared directors
- Taste Alchemy Limited 2 shared directors
- 00043599 Limited 1 shared director
- RA Predecessor Limited 1 shared director
- Boston Heritage Beds Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00068499 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1900 |
| Address | BROOKFOOT HOUSE, LOW LANE HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5PU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Thos. Bentley & Son Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Sarah Bradley Director · appointed 2024
- Lucy Bilbrough Director · appointed 2023
- Lisa Flannery Director · appointed 2018
- Robert Leo Carr Director · appointed 2014
- Thomas James Macaulay Bentley Director · appointed 1999
- John Michael Story Director · appointed 1997
- Thomas Richard Bentley Director
Show 10 former officers
- James Aaron Clews Director · appointed 2019 · resigned 2023
- Morgan Lawn Morris Secretary · appointed 2006 · resigned 2014
- David John Traquair Sharp Director · appointed 2006 · resigned 2008
- Malcolm John Gardner Secretary · appointed 1994 · resigned 2008
- David Swallow Director · resigned 1999
- Derek John Davis Secretary · resigned 2004
- Jonathan Michael Dampier Long Director · resigned 2003
- Lionel Keith Partridge Director · resigned 2000
- Peter Douglas Sutcliffe Director · resigned 1997
- John Reid Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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