ST&H Limited
Company 02174052 Active
Connected board network
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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.
4
directors on the board
3.5y median 3.6y
average tenure
4.5y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Saga Cruises Limited 4 shared directors
- Saga Travel Group (UK) Limited 4 shared directors
- ST&H Group Limited 3 shared directors
- Saga Group Limited 2 shared directors
- Saga Leisure Limited 2 shared directors
- Saga Personal Finance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02174052 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1987 |
| Address | 3 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
- St&H Group Limited
ownership of shares 75-100%
Officers (43)
- Mark Watkins Director · appointed 2024
- Michael Robert Hazell Director · appointed 2023
- Donna Louise Kempster Secretary · appointed 2022
- Andrew Joseph Harwood Director · appointed 2022
- Nigel Owen Blanks Director · appointed 2022
Show 38 former officers
- Nick Charles Stace Director · appointed 2020 · resigned 2022
- Gilles Normand Director · appointed 2020 · resigned 2020
- Euan Angus Sutherland Director · appointed 2020 · resigned 2023
- James Barrington Quin Director · appointed 2019 · resigned 2023
- Stephen Adrian Jenkins Director · appointed 2018 · resigned 2021
- Peter Robin Shaw Director · appointed 2018 · resigned 2020
- Richard William Bowden-Doyle Director · appointed 2017 · resigned 2020
- Jeannette Linfoot Director · appointed 2017 · resigned 2017
- Jonathan Stanley Hill Director · appointed 2015 · resigned 2018
- Alan Charles Donald Director · appointed 2014 · resigned 2018
- Lance Henry Lowe Batchelor Director · appointed 2014 · resigned 2020
- Andrew Jonathan Peter Strong Director · appointed 2013 · resigned 2017
- Victoria Haynes Secretary · appointed 2013 · resigned 2022
- Andrew Paul Stringer Secretary · appointed 2012 · resigned 2013
- Mr Michael Steven Graham Director · appointed 2009 · resigned 2014
- Susan Mary Hooper Director · appointed 2009 · resigned 2013
- John Davies Secretary · appointed 2006 · resigned 2012
- Peter Diethelm Director · appointed 2005 · resigned 2017
- Ian Grant Lake Coghlan Director · appointed 2005 · resigned 2010
- Alan Kenneth Maclean Director · appointed 2005 · resigned 2005
- John Andrew Goodsell Director · appointed 2001 · resigned 2015
- Dinesh Kumar Upadhyaya Director · appointed 2001 · resigned 2003
- Stuart Michael Howard Secretary · appointed 2000 · resigned 2015
- Thomas Charles Kendal Knox Wright Director · appointed 1999 · resigned 2002
- Peter Carr Director · appointed 1999 · resigned 2005
- John Michael Parker Director · appointed 1999 · resigned 2009
- Angela Horsman Director · appointed 1998 · resigned 2005
- Christopher David Simmonds Director · appointed 1997 · resigned 2021
- Terry Ivan Roome Director · appointed 1997 · resigned 2005
- Sally Roger Director · appointed 1995 · resigned 2001
- Malcolm David Hamilton Director · appointed 1994 · resigned 1999
- Michael Phillip Wallis Cogan Director · appointed 1991 · resigned 1992
- Timothy Bruce Bull Director · resigned 2007
- Peter Charles De Haan Secretary · resigned 1999
- DE Haan, Roger Michael, Sir Director · resigned 2004
- Richard J Carrick Director · resigned 1993
- Richard John Fraser Secretary · resigned 2004
- Alan Doyle Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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