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Company

Stampiton Holdings Limited

Stampiton Holdings Limited is an active UK company (number 01818269), incorporated 1984, with 2 current directors, Klara Ingrid Kerstin Svedberg and Timothy John Pattison. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 24

  1. Rikard BjöRn Ahlin 2026-2026 Director View profile
  2. Jason Lee Wharmby 2020-2025 Director View profile
  3. Carl Fredrik Ekholm Parkander 2017-2026 Director View profile
  4. Brian Kluge 2012-2017 Director View profile
  5. Rene Phillippus Adrianus Van Leeuwen 2011-2012 Director View profile
  6. Peter Arnold Busck 2011-2012 Director View profile
  7. Bent-Age Petersen 2008-2015 Director View profile
  8. Andrew Paul Woodhouse 2008-2019 Director View profile
  9. Derek Richard Maskell 2004-2008 Director View profile
  10. David Allan John Smith 2003-2008 Director View profile
  11. Anthony David Worthington 2003-2017 Director View profile
  12. Barry Siadat 2002-2003 Director View profile
  13. Gregory C Mosher 2002-2002 Director View profile
  14. Terrence Mullen 2002-2003 Director View profile
  15. Michael Anthony Zawalski 1999-2002 Director View profile
  16. William Ian David Lazarus 1996-1999 Director View profile
  17. Anthony Roy Philipson 1996-1999 Director View profile
  18. John Edward Schofield 1994-1996 Director View profile
  19. Laurence Stuart Bloom 1996 Director View profile
  20. Bent Hestehauge 2008-2010 Secretary View profile
  21. Roger Wertheimer 1999-2002 Secretary View profile
  22. Sally Anne Golder 1996-2008 Secretary View profile
  23. John David Leaver 1993-1996 Secretary View profile
  24. William Lloyd Wilson 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/05/1984

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. Stampiton Holdings Limited is controlled by Folderbirch Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Folderbirch Limited is controlled by Carl Fredrik Ekholm Parkander
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2025-12-05 · source: Companies House PSC register

Ultimately controlled by Carl Fredrik Ekholm Parkander.

3 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.

Financials

Total assets
£1,130,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£250,000

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

5.7y median 5.7y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 8Business services 2

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
01818269
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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