Stein IAS Holdings Limited
Company 01422673 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.
- 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
Companies whose board overlaps with this one through the same people. 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)
Ownership - persons with significant control (2)
- Msq Partners Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Msq Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Yardley, Daniel John Director · appointed 2013
- Reid, Peter David Director · appointed 2011
- Shah, Ashish Former Secretary · appointed 2011 · resigned 2020
- Wright, Dean Anthony Former Director · appointed 2011 · resigned 2013
- Gregory, Philip John Former Director · appointed 2010 · resigned 2011
- Brigden, Colin John Former Secretary · appointed 2009 · resigned 2011
- Brandwood, Alan Frederick Former Director · appointed 2009 · resigned 2014
- Winfield, Bruce Malcolm Former Director · appointed 2007 · resigned 2011
- Clarke, Martin John Former Secretary · appointed 2005 · resigned 2009
- Burns, Graeme Ian, Mr. Former Secretary · appointed 2004 · resigned 2009
- Middleton, Arthur Jeremy Barritt Former Director · appointed 2004 · resigned 2007
- Bramwell, Jeremy Alderson Former Director · appointed 1998 · resigned 2004
- Bagnall, Nathalie Jane Former Director · appointed 1997 · resigned 1999
- Barnes, Paul Former Director · appointed 1995 · resigned 1996
- Ronne, Mats Johan Torsten Former Director · appointed 1992 · resigned 1992
- Norcross, Judy Anne Former Director · resigned 2002
- Hazelhurst, Timothy John Former Director · resigned 2004
- Spiers, Stuart Clark Former Director · resigned 1994
- HAM, Dennis Charles Former Director · resigned 2001
- Hazelhurst, Patricia Mary Former Director · resigned 2004
- Higginbotham, Keith Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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