Stemcor Distribution Limited
Company 00759991 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
- Stemcor London Limited 3 shared directors
- Stemcor Holdings 2 Limited 3 shared directors
- Stemcor France Limited 3 shared directors
- Stemcor London Trading Limited 3 shared directors
- Stemcor Limited 2 shared directors
- Phoenix Maritime Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00759991 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1963 |
| Address | LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, EC1Y 4TW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Stemcor Holdings 2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Steven Mitchell Graf Director · appointed 2022
- Andrew John Checketts Director · appointed 2016
- Julian Verden Director · appointed 2005
Show 20 former officers
- Amanda Louise Phillips Secretary · appointed 2011 · resigned 2014
- Anthony Steven Lockley Director · appointed 2011 · resigned 2016
- Nicholas Richard Anthony Lally Director · appointed 2011 · resigned 2013
- Antony Cresswell Director · appointed 2008 · resigned 2015
- Amanda Louise Bentley Secretary · appointed 2006 · resigned 2010
- Ian James White Director · appointed 2005 · resigned 2015
- Andrew Stanley Goldsmith Secretary · appointed 2001 · resigned 2011
- David John Paul Secretary · appointed 2000 · resigned 2001
- Phillip Parker Director · appointed 1997 · resigned 2005
- Brian Allen Levine Secretary · appointed 1996 · resigned 2000
- Mark Andrew Varney Director · appointed 1995 · resigned 2015
- Peter Alan Emsley Director · appointed 1995 · resigned 2008
- Paul Gerald Astles Director · appointed 1995 · resigned 2016
- Trevor Campbell-Smith Director · resigned 1994
- Richard John Sands Director · resigned 1996
- Alan Derek Kaizer Secretary · resigned 1996
- Edmonds, Herbert, Dr Director · resigned 2000
- Ralph David Oppenheimer Director · resigned 2013
- Stephen Charles Lewis Director · resigned 1993
- Stanley Kenneth John Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record