Stirling Ackroyd Group Limited
Company 02653200 Active
Connected board network
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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.
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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.
1 directors on the board
- Peter Kavanagh Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Leaders Limited 1 shared director
- John Payne (Blackheath) Limited 1 shared director
- John Payne (LEE) Limited 1 shared director
- The Romans Group (UK) Limited 1 shared director
- John Payne (Greenwich) Limited 1 shared director
- Bath Property Letting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02653200 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/1991 |
| Address | BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Badger Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alchemy Special Opportunities LLP ceased 2017-01-31
75-100% shares (firm), 75-100% voting, appoints directors · notified 2017-01-31
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Little Letting Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 - Lourdes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-31 - Bridge Shoreditch Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-08 - Bridge Property London LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-08 - Caddington Blue Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-07 - Harrisons Property London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Williams Lynch Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-04 - Carr's Lettings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 - Trsl Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13 - Inex Property Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13 - Stirling Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13 - Tyser Greenwood Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13 - Beresford Residential Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-16 - RED Bear Property Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-13 - Castle Estates (South London) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-12 - Hamilton Chess (Windsor) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-13 - Waterfalls Sales & Lettings West Byfleet LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-02 - Waterfalls Residential Lettings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-02
Officers (17)
- Peter Kavanagh Director · appointed 2024
Show 16 former officers
- Julian Dunbar Director · appointed 2023 · resigned 2024
- Matthew Alexander Hewitt Director · appointed 2023 · resigned 2024
- Bruce Quentin Charles Evans Director · appointed 2022 · resigned 2023
- Timothy Pierre Van Der Schyff Director · appointed 2019 · resigned 2020
- Vincent Edward Corley Director · appointed 2019 · resigned 2024
- Julian Matthew Irby Director · appointed 2017 · resigned 2024
- Graham Martin Harrison Director · appointed 2017 · resigned 2023
- Nicholas Anthony Robert Dunning Director · appointed 2017 · resigned 2024
- Ryan Maurice Mathews Secretary · appointed 2009 · resigned 2017
- Seamus Kavanagh Director · appointed 2009 · resigned 2017
- Caroline Franziska Kavanagh Director · appointed 2009 · resigned 2017
- Deidre Elizabeth Murray Secretary · appointed 2008 · resigned 2008
- Lynda Marion Durr Secretary · appointed 2007 · resigned 2008
- Richard John Kitt Director · appointed 1993 · resigned 2009
- Antony Albert Addinall Director · resigned 2009
- Richard John Gray Secretary · resigned 2009
Directors and officers on the Companies House record, current and former.
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