Company
Stephens Brothers Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Kristian Brian Lee 2016-2017 View profile
- Alan Christopher Charlton 2006-2016 View profile
- Nicholas William Hollingworth 2004-2016 View profile
- William Albert Lowbridge 2004-2005 View profile
- Roger William Jennings 1998-2004 View profile
- Colin Marten Llewellyn Evans 1994-2000 View profile
- Raymond Alan Kemp 1993-1994 View profile
- Robert Joseph Mchugh 1999 View profile
- Barry St George Austin Reed 1999 View profile
- Karl James Dunkley 1996 View profile
- Colin Wilson 1994 View profile
- Christopher Norman Thomson 1997 View profile
- Neil Hamilton Livesey Fitton 1993 View profile
- Guerande Consulting Limited 2015-2016 View profile
- Iain Wallace 2013-2015 View profile
- Francesca Mitchell 2009-2013 View profile
- Susan Frances Griffiths 2007-2008 View profile
- Paula Mary Watts 2007-2007 View profile
- Tony Lee 2005-2007 View profile
- Simon Nicholas Waite 2000-2005 View profile
- Geoffrey Gibson 1997-2006 View profile
- Jill Anders 1991-2000 View profile
- David Mathieson Anderson 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/07/1957
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.
- Country Casuals Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Group
- Stephens Brothers Limited
is controlled by Country Casuals Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register - Country Casuals Limited
is controlled by Border I.P. Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-06-22 · source: Companies House PSC register - Border I.P. Limited
is controlled by Banbury Street Five Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-19 · source: Companies House PSC register - Banbury Street Five Limited
is controlled by Banbury Street Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-08 · source: Companies House PSC register
Ultimately controlled by Banbury Street Holdings Limited.
56 other companies in this group
- Austin Reed Group Limited
- Hayton Construction Limited
- Banbury Street Four Limited
- Newquay Property Limited
- Jaeger Retail Limited
- Purepay Properties Five Limited
- Holton Road 140A Limited
- EWM Holdings Limited
- PSL2021 Realisations Limited
- The INN (Great Corby) Limited
- Edmond Castle Propco Limited
- Border IP TWO Limited
- Banbury Street TWO Limited
- Formal Tailors 1885 Limited
- White Corn Limited
- Peacocks Stores Properties Limited
- SKY Border Logistics Limited
- Equorium Property Company Limited
- Anglo Global Property Limited
- EWM (EBT) Trustees Limited
- Hayton Agriculture Limited
- Cumbria Property Limited
- Banbury Street ONE Limited
- Duvetco Limited
- Edmond Castle Estates (2008)
- Cumbrian Stores Limited
- Batley Retail Limited
- Bonmarche Properties Limited
- Cumbrian Projects Limited
- Country Casuals Holdings Limited
- Puzzle Retail Stores Limited
- EWM (2011) Limited
- Country Casuals Limited
- Days Department Stores Limited
- EWM Investco Limited
- EWM Retail Limited
- Austin Reed Limited
- Geltbridge Land Limited
- The Edinburgh Woollen Mill (Group) Limited
- Border I.P. Limited
- High Street Skipton Limited
- Banbury Street Three Limited
- Sutcliffe House Limited
- Edmond Castle Management Company Limited
- EM2020 Realisations Limited
- EWM Properties Limited
- Hayton Leisure Limited
- Banbury Street Five Limited
- Edinburgh Woollen Mill Properties Limited
- Purepay Retail Limited
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.
Board analysis for researchers
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.
1 directors on the board
- June Carruthers Director · appointed 2016
Directors past 6 years
- June Carruthers Director · appointed 2016
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00587224
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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