Stirling Dynamics Limited
Company 02092114 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Expleo UK Limited 1 shared director
- Expleo Technology UK Limited 1 shared director
- Moorhouse Consulting Limited 1 shared director
- Expleo Solutions UK LTD 1 shared director
- Moorhouse Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02092114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1987 |
| Address | STIRLING DYNAMICS LIMITED 230 BRISTOL BUSINESS PARK, STOKE GIFFORD, BRISTOL, BS16 1FJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Expleo Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Enact I Nominee Lp ceased 2018
ownership of shares 25-50% voting rights 50-75% right to appoint and remove directors - Enact (I) Gp Limited ceased 2018
voting rights 50-75% right to appoint and remove directors - Robert Stirling ceased 2018 British
ownership of shares 25-50% - Endless Llp ceased 2018
voting rights 50-75% right to appoint and remove directors
Officers (24)
- Bandula Pathinayake Director · appointed 2022
- Trajan Aeneas Seymour Director · appointed 2022
- Jeffrey Lee Hoyle Director · appointed 2019
Show 21 former officers
- Daniel Richard Thomas Clark Director · appointed 2020 · resigned 2022
- Gareth Vaughan Director · appointed 2018 · resigned 2018
- Michael John Sheehan Director · appointed 2018 · resigned 2020
- Peter John Yendell Director · appointed 2017 · resigned 2018
- Edward Ransome Director · appointed 2016 · resigned 2018
- Paula Susan Thomas Director · appointed 2016 · resigned 2018
- Ian Anthony Walch Director · appointed 2016 · resigned 2018
- Stuart John Evans Secretary · appointed 2015 · resigned 2015
- Stuart John Evans Director · appointed 2015 · resigned 2015
- Mark Andrew Cook Director · appointed 2015 · resigned 2018
- Christopher Cormack Director · appointed 2014 · resigned 2016
- Anthony Peter Dannatt Director · appointed 2013 · resigned 2015
- Michelle Raven Director · appointed 2013 · resigned 2015
- Maragaret Smith Director · appointed 2013 · resigned 2014
- Rosenberg, Gerald, Dr Director · appointed 2002 · resigned 2010
- Jones, Brendan Leslie, Dr Director · appointed 2002 · resigned 2010
- Andrew Louis Pfeil Director · appointed 2002 · resigned 2024
- Stephen Robert Judd Director · appointed 2000 · resigned 2015
- Harold William Arthur Galliver Secretary · appointed 1999 · resigned 2000
- David Anthony Cowling Director · resigned 1999
- Stirling, Robert, Dr Secretary · resigned 2014
Directors and officers on the Companies House record, current and former.
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