Staghold Limited
Company 01864548 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Andrew Leigh Michaels Director
- Leslie Frankel Director · appointed 2000
- John Philip David Lawson Director · appointed 2006
Directors past 6 years
- Leslie Frankel Director · appointed 2000
- John Philip David Lawson Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Andrew Leigh Michaels Director
- Leslie Frankel Director · appointed 2000
- John Philip David Lawson Director · appointed 2006
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Staghold Residential Limited 3 shared directors
- Icequest Limited 2 shared directors
- Hexport Limited 2 shared directors
- Gilspur Limited 2 shared directors
- Peltland Holdings Limited 2 shared directors
- Peppermint Properties Northfields Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01864548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1984 |
| Address | NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Peltland Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Primecastle Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Staghold Funding LLP
25-50% voting (LLP) · notified 2016-04-06
Officers (4)
- John Philip David Lawson Director · appointed 2006
- Leslie Frankel Director · appointed 2000
- Andrew Leigh Michaels Director
Show 1 former officer
- Jack Frankel Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record