Stackhouse Poland Limited
Company 01163431 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.
- Heath Lambert Limited 2 shared directors
- Romero Insurance Brokers Limited 2 shared directors
- Club Insure Limited 2 shared directors
- Rentguard Limited 2 shared directors
- Gallagher Benefits Consulting Limited 1 shared director
- Arthur J. Gallagher (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01163431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1974 |
| Address | THE WALBROOK BUILDING, 25, WALBROOK, LONDON, EC4N 8AW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Gallagher Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Stackhouse Poland Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- David Michael Edwin Cousins Director · appointed 2019
- Michael Peter Rea Director · appointed 2019
Show 29 former officers
- James Oliver Whittingham Director · appointed 2019 · resigned 2023
- Charles Douglas Scott Director · appointed 2019 · resigned 2019
- Alistair Peel Secretary · appointed 2019 · resigned 2024
- Robin Anthony Gordon Lucas Director · appointed 2018 · resigned 2018
- Iain Alexander Jamieson Director · appointed 2016 · resigned 2019
- Iain Jamieson Secretary · appointed 2016 · resigned 2019
- Charles Anthony Coulter Hurst Director · appointed 2015 · resigned 2018
- Darren Humphray Director · appointed 2015 · resigned 2018
- Timothy David Johnson Director · appointed 2014 · resigned 2019
- Stephen Smith Director · appointed 2014 · resigned 2018
- Mark Ralph Shand Director · appointed 2008 · resigned 2018
- David Ronald Fangen Director · appointed 2008 · resigned 2011
- Peter Richard Robinson Director · appointed 2007 · resigned 2018
- Keith Alexander Hester Director · appointed 2001 · resigned 2014
- Jeremy Michael George Cary Director · appointed 2001 · resigned 2019
- James Ion Daniel Agnew Director · appointed 2001 · resigned 2019
- Martin Paul Wicks Director · appointed 1998 · resigned 2004
- Christopher Mark Milam Secretary · appointed 1998 · resigned 2016
- James Denison Director · appointed 1997 · resigned 2001
- Murray Blandford Skyrme Director · appointed 1996 · resigned 1998
- Simon Charles Fisher Director · appointed 1995 · resigned 2001
- Peter Kenneth Poland Director · appointed 1994 · resigned 2004
- Simon Paul Gubbins Director · appointed 1993 · resigned 2001
- Colin Spencer Penn Director · appointed 1993 · resigned 1996
- Michael David Graham Director · appointed 1993 · resigned 1993
- John Hutchinson Director · appointed 1992 · resigned 1994
- Michael Desmond Poland Director · resigned 2001
- Michael Berwick Cooper Director · resigned 1996
- Beryl Bailey Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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