Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

The Stamford Group Limited

The Stamford Group Limited is an active UK company (number 01647353), incorporated 1982, with 3 current directors including Alexander James Monk and Simon Robert Wilson. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Stamford Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Katie Jane Ferris 2010-2026 Director View profile
  2. Kay Nugent 2010-2012 Director View profile
  3. Stephen Keith Picot 2004-2026 Director View profile
  4. Frank Stafford 2004-2012 Director View profile
  5. Peter Bootes 2002-2003 Director View profile
  6. Alan Reay 1999-2022 Director View profile
  7. David Allen Openshaw 1996-1998 Director View profile
  8. Graham Robert Wood 1993-1998 Director View profile
  9. Bengt Gunnar Gustafsson 1993 Director View profile
  10. Ian David Simpson 2006 Director View profile
  11. Norman Edward Williamson 1994 Director View profile
  12. Dennis William Codling 1995 Director View profile
  13. Neville Arthur Kenyon 1998 Director View profile
  14. Bruce William Dargie 1998 Director View profile
  15. John Michael Nugent 2010 Director View profile
  16. Peter Albert Moran 1994 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
29/06/1982

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.

  • TSG Hold CO LTD
    75-100% shares · notified 2026-02-04
  • Navagator Limited ceased 2026-02-04
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. The Stamford Group Limited is controlled by TSG Hold CO LTD
    Evidence
    active 75-100% shares · notified 2026-02-04 · source: Companies House PSC register
  2. TSG Hold CO LTD is controlled by Black Bull Capital Limited
    Evidence
    active 75-100% shares · notified 2025-10-16 · source: Companies House PSC register

Ultimately controlled by Black Bull Capital Limited.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

3 directors on the board

5.2y median 0.4y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Finance 7Manufacturing 5Professional services 2Hospitality 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01647353
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data