Stewart Energy (Insulation) Limited

Company 01494733 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.

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.

directors on the board

31.3y median 31.3y

average tenure

35y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	01494733
Status	Active
Type	Private Limited Company
Incorporated	01/05/1980
Address	C/O BRACKLEY GRANGE, HALSE ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 6FA
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

28990 - Manufacture of other special-purpose machinery n.e.c.

Ownership - persons with significant control (2)

Mr Ian Norman Stewart British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mrs Nancy Ann Rachel Kempner Stewart British
ownership of shares 25-50% voting rights 25-50%

Officers (4)

Gavin Bradshaw Director · appointed 1998
Ian Norman Stewart Director · appointed 1991
Nancy Ann Rachel Kempner Stewart Secretary · appointed 1980

Show 1 former officer

Phoebe Rachel Stewart Secretary · appointed 1991 · resigned 1992

Directors and officers on the Companies House record, current and former.

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