Company Liquidation
Stackbourne Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- James Alexander Merritt 2014 View profile
- Sandra Mcgrath 2008-2011 View profile
- Raymond David Lockyer 2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/02/1979
Ownership
Owned by (6) 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.
- Anthony David Holt
25-50% shares · notified 2018-10-04 - Timothy James Merritt ceased 2023-02-20
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - James Alexander Merritt ceased 2017-06-28
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Charles Nicholas Morton ceased 2018-10-04
significant influence · notified 2017-06-28 - Christina Jayne Hitchcock ceased 2023-02-20
25-50% shares (trust) · notified 2017-06-28 - Hawk Investment Holdings Limited ceased 2018-04-24
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Stackbourne Limited
is controlled by Anthony David Holt
Evidence
active 25-50% shares · notified 2018-10-04 · source: Companies House PSC register
Ultimately controlled by Anthony David Holt.
34 other companies in this group
- Quantum Scholars Limited
- SN&C Holdings Limited
- 09471452
- 08010654
- Aqilla Limited
- Classic Education Limited
- Direct 2 Management Company Limited
- Itnmark Limited
- Gameagent Services Limited
- Servoca Education Resourcing Limited
- Healthcare Employment Group Limited
- Bestway Northern Limited
- Amro Flemyn Croydon Limited
- Healthcare Staffing Group Limited
- Stackbourne Developments Limited
- Firstpoint Healthcare Limited
- Town Centre House Topco Limited
- NP Teaching Limited
- International Teachers Network Limited
- Mark Education Limited
- Hawk Investment Properties Limited
- 09191574
- Servoca Resourcing Solutions Limited
- Servoca Nursing & Care Limited
- Academics Limited
- Amfin Limited
- Itnmark Education Limited
- Servoca Community Care Limited
- A Plus Resourcing Limited
- Servoca PLC
- Firstpoint Homecare Limited
- Brockmere Management LTD
- A-DAY Consultants Limited
- DG 2010 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
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.
6 directors on the board
- David Maurice Norman Director · appointed 1995
- Christina Jayne Hitchcock Director · appointed 2014
- Timothy James Merritt Director · appointed 2008
- Charles Nicholas Morton Director · appointed 2008
- Arthur Leonard Robert Morton Director
- Sandra Ann Flynn Director · appointed 2018
Directors past 6 years
- David Maurice Norman Director · appointed 1995
- Christina Jayne Hitchcock Director · appointed 2014
- Timothy James Merritt Director · appointed 2008
- Charles Nicholas Morton Director · appointed 2008
- Sandra Ann Flynn Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Arthur Leonard Robert Morton Director
Portfolio (5)
- David Maurice Norman Director · appointed 1995
- Christina Jayne Hitchcock Director · appointed 2014
- Timothy James Merritt Director · appointed 2008
- Charles Nicholas Morton Director · appointed 2008
- Sandra Ann Flynn Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01414065
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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