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

Stamford Products Limited

Stamford Products Limited is an active UK company (number 01652293), incorporated 1982, with 5 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 Stamford Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Katie Jane Ferris 2012-2026 Director View profile
  2. Alan Reay 2010-2022 Director View profile
  3. David Allen Openshaw 2009-2010 Director View profile
  4. Stephen Keith Picot 2009-2026 Director View profile
  5. John Stanley Heywood 1998-2001 Director View profile
  6. Daniel Shiel 1997-1998 Director View profile
  7. Ian David Simpson 1997-2001 Director View profile
  8. Ian Murray Wilson 1997-2001 Director View profile
  9. William Lyall Brown 1997-2010 Director View profile
  10. Peter Bootes 1995-2003 Director View profile
  11. Neville Arthur Kenyon 1995-2001 Director View profile
  12. Stephen Mckenna 1995-2023 Director View profile
  13. Dennis William Codling 1995 Director View profile
  14. John Michael Nugent 2010 Director View profile
  15. Dawn Marie Lee 2014-2026 Secretary View profile
  16. Eileen Woodward 2013-2014 Secretary View profile
  17. Colin Peter Hesketh 1997-2013 Secretary View profile
  18. Frank Stafford 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Clinical Trolleys and Equipment (6001970) Buyer: Regional Business Services Organisation, Procurement and Logistics Service Value not published Date not published Source: Find a Tender

    Procurement for the Supply and Delivery of Clinical Trolleys and Equipment for use across participating Trusts.

    Framework

About

Incorporated
19/07/1982

Ownership

Owned by (1) 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.

Group

  1. Stamford Products Limited is controlled by The Stamford Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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.

5 directors on the board

13.5y median 16.8y
average tenure
28.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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 7Professional services 5Manufacturing 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.

Gaps to watch

  • Several long-serving directors could step down together

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

Sources

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

Record details
Company number
01652293
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