Company · London
Stein IAS Holdings Limited
Stein IAS Holdings Limited is an active UK company (number 01422673), incorporated 1979, with 2 current directors, Daniel John Yardley and Peter David Reid. Source: Companies House, updated 25th October 2026.
Advertising agencies
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Stein IAS Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 20
- Dean Anthony Wright 2011-2013 View profile
- Philip John Gregory 2010-2011 View profile
- Alan Frederick Brandwood 2009-2014 View profile
- Bruce Malcolm Winfield 2009-2011 View profile
- Bruce Malcolm Winfield 2007-2011 View profile
- Arthur Jeremy Barritt Middleton 2004-2007 View profile
- Jeremy Alderson Bramwell 1998-2004 View profile
- Nathalie Jane Bagnall 1997-1999 View profile
- Paul Barnes 1995-1996 View profile
- Mats Johan Torsten Ronne 1992-1992 View profile
- Judy Anne Norcross 2002 View profile
- Timothy John Hazelhurst 2004 View profile
- Stuart Clark Spiers 1994 View profile
- Dennis Charles Ham 2001 View profile
- Patricia Mary Hazelhurst 2004 View profile
- Keith Higginbotham 1992 View profile
- Ashish Shah 2011-2020 View profile
- Colin John Brigden 2009-2011 View profile
- Martin John Clarke 2005-2009 View profile
- Graeme Ian Burns 2004-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Advertising agencies
- Incorporated
- 23/05/1979
- Registered office
- London
- Previous names
- IAS Smarts Limited (until 06/10/2017)
Ownership
Owned by (2) 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.
- MSQ Partners LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 - MSQ Holdings LTD ceased 2016-10-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Stein IAS Holdings Limited
is controlled by MSQ Partners LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 · source: Companies House PSC register - MSQ Partners LTD
is controlled by MSQ Partners Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by MSQ Partners Group Limited.
29 other companies in this group
- WHO Shaves the Barber ? Limited (no longer on the register)
- MSQ Holdings Limited (no longer on the register)
- Lloyd Northover Holmes & Marchant Limited
- The Gate Worldwide Limited (no longer on the register)
- Elmwood Design Limited
- 02537507 (no longer on the register)
- Mbastack Limited
- Twentysix Limited
- MMT LTD
- Walk in the Gate LTD
- Maher Bird Holdings Limited (no longer on the register)
- Make Mine A Builders Limited (no longer on the register)
- Precious Media Limited
- Framework Creative Limited
- Kameleon Worldwide Limited (no longer on the register)
- MSQ Global Studios Limited
- MSQ Partners LTD
- Freemavens Limited
- The Physical Network Limited (no longer on the register)
- The Forge Insight Limited
- Turn SQ LTD
- MSQ Partners Group Limited
- BE Heard Group Limited
- Agenda 21 Digital Holding Limited
- Miri Growth LTD
- 12222493 (no longer on the register)
- Elmwood Design Holdings Limited
- MSQ Sport and Entertainment Limited
- Smarts (NI) Limited
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
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.
2 directors on the board
- Daniel John Yardley Director · appointed 2013
- Peter David Reid Director · appointed 2011
Directors past 6 years
- Daniel John Yardley Director · appointed 2013
- Peter David Reid Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Daniel John Yardley Director · appointed 2013
- Peter David Reid Director · appointed 2011
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
- 01422673
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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