Brighton STM Developments Limited
Company 00892832 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.
4
directors on the board
0.4y median 0.1y
average tenure
1.5y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
2
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.
Property 31Dormant 17Finance 3Business services 2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brighton STM Properties Limited 3 shared directors
- Woodcock Court (Management) Limited 3 shared directors
- Snipe Centre (Management) Limited 3 shared directors
- Sandpiper Quay (Management Company NO. 1) Limited 3 shared directors
- Lapwing Centre (Management) Limited 3 shared directors
- Barton Business Park Property Management Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00892832 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1966 |
| Address | 13TH FLOOR NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Ownership - persons with significant control (2)
- Brighton Stm Group Holding Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - St. Modwen Properties Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- Craig Davis Director · appointed 2026
- Mark Russell Bird Director · appointed 2026
- Eda Alakan Director · appointed 2026
- Nicholas Karl Vuckovic Director · appointed 2025
Show 40 former officers
- Caroline Andrea Chandler Secretary · appointed 2026 · resigned 2026
- Daniel Stephen Park Director · appointed 2025 · resigned 2026
- Thomas Anthony Lewis Olsen Director · appointed 2024 · resigned 2024
- Robert David Howell Williams Director · appointed 2023 · resigned 2024
- Rachel Elizabeth Kentleton Director · appointed 2021 · resigned 2023
- Lisa Ann Katherine Minns Director · appointed 2021 · resigned 2025
- Olivia Clare Troughton Director · appointed 2021 · resigned 2023
- Sarwjit Sambhi Director · appointed 2020 · resigned 2025
- Remco Simon Director · appointed 2019 · resigned 2021
- Andrew David Eames Director · appointed 2018 · resigned 2021
- David Smith Director · appointed 2015 · resigned 2025
- Tanya Stote Director · appointed 2015 · resigned 2017
- Richard Stephen Powell Director · appointed 2014 · resigned 2019
- Andrew Taylor Director · appointed 2014 · resigned 2016
- Richard James Bannister Director · appointed 2014 · resigned 2018
- Steven Paul Knowles Director · appointed 2014 · resigned 2017
- Michael Edward Dunn Director · appointed 2010 · resigned 2015
- Guy Charles Gusterson Director · appointed 2010 · resigned 2022
- Rupert Timothy Wood Director · appointed 2008 · resigned 2019
- Jon Messent Secretary · appointed 2007 · resigned 2008
- Timothy Alex Seddon Director · appointed 2006 · resigned 2019
- Rupert Joseland Director · appointed 2004 · resigned 2021
- Stephen Francis Prosser Director · appointed 2004 · resigned 2017
- Timothy Paul Haywood Secretary · appointed 2003 · resigned 2010
- John Andrew William Dodds Director · appointed 2001 · resigned 2014
- Susan Karen Johnson-Brett Secretary · appointed 2001 · resigned 2006
- Stephen James Burke Director · appointed 1998 · resigned 2017
- Michelle Taylor Director · appointed 1997 · resigned 2012
- Michael Wynspeare Herbert Director · appointed 1997 · resigned 2019
- Richard Lindsay Froggatt Director · appointed 1995 · resigned 2006
- Nicholas Sean Doyle Director · appointed 1995 · resigned 2005
- Miles Christopher Lea Director · appointed 1994 · resigned 1995
- Andrew Joseph Ruhan Director · resigned 1993
- Charles Compton Anthony Glossop Director · resigned 2011
- Antony Charles Green Secretary · resigned 2000
- Walter Stevenson Director · resigned 1999
- Derek Arthur West Director · resigned 2008
- Paul Ernest Doona Director · resigned 1999
- Clarke, Stanley William, Sir Director · resigned 2004
- Peter John Luff Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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