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Company Liquidation

Stanbridge Group Limited

Stanbridge Group Limited is a UK company (number 02628793, status: liquidation), incorporated 1991, with 2 current directors, Rubens Ometto Silveira Mello and Filipe Affonso Ferreira. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Rodrigo Araujo Alves 2024-2025 Director View profile
  2. Nelson Roseira Gomes Neto 2024-2024 Director View profile
  3. Darren Keith Borras 2023-2026 Director View profile
  4. Luis Henrique Cals De Beauclair Guimaraes 2020-2024 Director View profile
  5. Marcos Marinho Lutz 2019-2020 Director View profile
  6. Michael Winston Bewsey 2017-2019 Director View profile
  7. Christopher Chapman 2017-2019 Director View profile
  8. Gary Michael Sands 2017-2019 Director View profile
  9. Sylvia Joan Fairchild 2012-2017 Director View profile
  10. Russell John Fairchild 2008-2017 Director View profile
  11. David Rodney Fairchild 1999-2019 Director View profile
  12. Barry Collingwood Wilson Fairchild 2017 Director View profile
  13. Gary Sands 2019-2021 Secretary View profile
  14. Lee Andrew Tybinkowski 2009-2019 Secretary View profile
  15. Mark Edward Hodgetts 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/07/1991

Ownership

Owned by (3) 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.

  • David Rodney Fairchild ceased 2017-10-31
    50-75% shares, 25-50% shares (trust), 50-75% voting · notified 2016-04-06
  • Sylvia Joan Fairchild ceased 2017-10-31
    50-75% shares, 25-50% shares (trust), 25-50% voting · notified 2016-04-06
  • Moove Lubricants Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Stanbridge Group Limited is controlled by David Rodney Fairchild
    Evidence
    ceased 50-75% shares, 25-50% shares (trust), 50-75% voting · notified 2016-04-06, ceased 2017-10-31 · source: Companies House PSC register

Ultimately controlled by David Rodney Fairchild.

1 other company 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.

2 directors on the board

7.5y median 7.5y
average tenure
7.5y
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.

Transport 6Manufacturing 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02628793
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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