Brighton STM Ventures Limited
Company 01486151 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chaucer Estates Limited 2 shared directors
- Brighton STM Pensions Limited 2 shared directors
- Stoke-on-Trent Regeneration Limited 2 shared directors
- Brighton STM Group Holding Company Limited 2 shared directors
- KEY Property Investments Limited 2 shared directors
- KEY Property Investments (Number ONE) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01486151 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1980 |
| Address | 13TH FLOOR NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Brighton Stm Group Holding Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - St. Modwen Properties Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Steven Bradley Underwood Director · appointed 2026
- Jeremy Philip Liebster Director · appointed 2026
Show 29 former officers
- Caroline Andrea Chandler Secretary · appointed 2026 · resigned 2026
- Nicholas Karl Vuckovic Director · appointed 2025 · resigned 2026
- Daniel Stephen Park Director · appointed 2025 · resigned 2026
- Sarwjit Sambhi Director · appointed 2023 · resigned 2025
- Lisa Ann Katherine Minns Director · appointed 2022 · resigned 2025
- Olivia Clare Troughton Director · appointed 2021 · resigned 2023
- Simon Anthony Redfern Director · appointed 2019 · resigned 2021
- Remco Simon Director · appointed 2019 · resigned 2021
- Rupert Timothy Wood Director · appointed 2018 · resigned 2019
- Michael Wynspeare Herbert Director · appointed 2017 · resigned 2019
- Richard Stephen Powell Director · appointed 2017 · resigned 2019
- David Smith Director · appointed 2016 · resigned 2023
- Guy Charles Gusterson Director · appointed 2015 · resigned 2022
- Richard James Bannister Director · appointed 2014 · resigned 2018
- Steven Paul Knowles Director · appointed 2014 · resigned 2017
- Timothy Alex Seddon Director · appointed 2012 · resigned 2019
- Michael Edward Dunn Director · appointed 2010 · resigned 2015
- John Andrew William Dodds Director · appointed 2008 · resigned 2014
- Stephen Francis Prosser Director · appointed 2007 · resigned 2017
- Jon Messent Secretary · appointed 2007 · resigned 2008
- Michelle Taylor Director · appointed 2005 · resigned 2012
- Timothy Paul Haywood Secretary · appointed 2003 · resigned 2010
- Susan Karen Johnson-Brett Secretary · appointed 2001 · resigned 2006
- Derek Arthur West Director · appointed 2000 · resigned 2008
- Antony Charles Green Secretary · appointed 1999 · resigned 2000
- Alan Raymond Williams Director · appointed 1992 · resigned 2006
- Paul Ernest Doona Director · appointed 1992 · resigned 1999
- Charles Compton Anthony Glossop Director · resigned 2004
- Clarke, Stanley William, Sir Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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