Stein IAS Holdings Limited
Company 01422673 Active
Connected board network
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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.
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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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lloyd Northover Holmes & Marchant Limited 2 shared directors
- Elmwood Design Limited 2 shared directors
- Mbastack Limited 2 shared directors
- Twentysix Limited 2 shared directors
- MMT LTD 2 shared directors
- Walk in the Gate LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 01422673 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/1979 |
| Address | 34 BOW STREET, LONDON, WC2E 7AU |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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
Officers (21)
- Daniel John Yardley Director · appointed 2013
- Peter David Reid Director · appointed 2011
Show 19 former officers
- Ashish Shah Secretary · appointed 2011 · resigned 2020
- Dean Anthony Wright Director · appointed 2011 · resigned 2013
- Philip John Gregory Director · appointed 2010 · resigned 2011
- Colin John Brigden Secretary · appointed 2009 · resigned 2011
- Alan Frederick Brandwood Director · appointed 2009 · resigned 2014
- Bruce Malcolm Winfield Director · appointed 2007 · resigned 2011
- Martin John Clarke Secretary · appointed 2005 · resigned 2009
- Burns, Graeme Ian, Mr. Secretary · appointed 2004 · resigned 2009
- Arthur Jeremy Barritt Middleton Director · appointed 2004 · resigned 2007
- Jeremy Alderson Bramwell Director · appointed 1998 · resigned 2004
- Nathalie Jane Bagnall Director · appointed 1997 · resigned 1999
- Paul Barnes Director · appointed 1995 · resigned 1996
- Mats Johan Torsten Ronne Director · appointed 1992 · resigned 1992
- Judy Anne Norcross Director · resigned 2002
- Timothy John Hazelhurst Director · resigned 2004
- Stuart Clark Spiers Director · resigned 1994
- Dennis Charles Ham Director · resigned 2001
- Patricia Mary Hazelhurst Director · resigned 2004
- Keith Higginbotham Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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