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

ST&H Limited

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

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ST&H Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Nick Charles Stace 2020-2022 Director View profile
  2. Gilles Normand 2020-2020 Director View profile
  3. Euan Angus Sutherland 2020-2023 Director View profile
  4. James Barrington Quin 2019-2023 Director View profile
  5. Stephen Adrian Jenkins 2018-2021 Director View profile
  6. Peter Robin Shaw 2018-2020 Director View profile
  7. Richard William Bowden-Doyle 2017-2020 Director View profile
  8. Jeannette Linfoot 2017-2017 Director View profile
  9. Jonathan Stanley Hill 2015-2018 Director View profile
  10. Alan Charles Donald 2014-2018 Director View profile
  11. Lance Henry Lowe Batchelor 2014-2020 Director View profile
  12. Andrew Jonathan Peter Strong 2013-2017 Director View profile
  13. Mr Michael Steven Graham 2009-2014 Director View profile
  14. Susan Mary Hooper 2009-2013 Director View profile
  15. Peter Diethelm 2005-2017 Director View profile
  16. Ian Grant Lake Coghlan 2005-2010 Director View profile
  17. Alan Kenneth Maclean 2005-2005 Director View profile
  18. John Andrew Goodsell 2001-2015 Director View profile
  19. Dinesh Kumar Upadhyaya 2001-2003 Director View profile
  20. Thomas Charles Kendal Knox Wright 1999-2002 Director View profile
  21. Peter Carr 1999-2005 Director View profile
  22. John Michael Parker 1999-2009 Director View profile
  23. Angela Horsman 1998-2005 Director View profile
  24. Christopher David Simmonds 1997-2021 Director View profile
  25. Terry Ivan Roome 1997-2005 Director View profile
  26. Sally Roger 1995-2001 Director View profile
  27. Malcolm David Hamilton 1994-1999 Director View profile
  28. Michael Phillip Wallis Cogan 1991-1992 Director View profile
  29. Timothy Bruce Bull 2007 Director View profile
  30. Sir Roger Michael De Haan 2004 Director View profile
  31. Richard J Carrick 1993 Director View profile
  32. Alan Doyle 1994 Director View profile
  33. Victoria Haynes 2013-2022 Secretary View profile
  34. Andrew Paul Stringer 2012-2013 Secretary View profile
  35. John Davies 2006-2012 Secretary View profile
  36. Stuart Michael Howard 2000-2015 Secretary View profile
  37. Peter Charles De Haan 1999 Secretary View profile
  38. Richard John Fraser 2004 Secretary 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
06/10/1987

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. ST&H Limited is controlled by ST&H Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. ST&H Group Limited is controlled by Saga Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Saga Group Limited is controlled by Saga Leisure Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Saga Leisure Limited is controlled by Saga MID CO Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Saga MID CO Limited is controlled by Saga PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Saga PLC.

60 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.

4 directors on the board

3.5y median 3.6y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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 11Transport 8Other services 6Business services 4Professional services 4Manufacturing 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
02174052
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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