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Stephens Industries LTD

Stephens Industries LTD is an active UK company (number 00572598), incorporated 1956, with 3 current directors including Alexander Stephen Matthew Kean and Angela Taylor-Earl. 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 Stephens Industries LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Lorraine Vicki Anne Marshall 2013-2019 Director View profile
  2. Andrew Peter Marshall 1996-2019 Director View profile
  3. Michael Kenneth Seary 1993-1995 Director View profile
  4. Peggy Joyce Smith 1992 Director View profile
  5. Nanette Isobelle Edwards 2005 Director View profile
  6. Thurso, Robin Macdonald, Viscount 1995 Director View profile
  7. David Garrioch Moodie 2002 Director View profile
  8. Martin Leslie Turnnidge 1997 Director View profile
  9. Lorraine Marshall 2002-2019 Secretary View profile
  10. Peter Alexander Moodie 2002 Secretary View profile
  11. Robert Cecil Peckham 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/10/1956

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. Stephens Industries LTD is controlled by Landmarc Products Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Landmarc Products Limited is controlled by John Robert Earl
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2019-11-21 · source: Companies House PSC register

Ultimately controlled by John Robert Earl.

2 other companies 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
£748,257
Total assets
£1,133,743
Cash
£957
Employees
47
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

3 directors on the board

6.7y median 6.9y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 4Property 3

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
00572598
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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