Brighton STM Group Holding Company Limited
Company 02741186 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.
5 directors on the board
- Steven Bradley Underwood Director · appointed 2025
- Jeremy Philip Liebster Director · appointed 2025
- Nicholas Anthony Robin Porter Director · appointed 2023
- Peter Christopher Krause Jr Director · appointed 2023
- Adam Khisro Mir Shah Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Steven Bradley Underwood Director · appointed 2025
- Jeremy Philip Liebster Director · appointed 2025
- Nicholas Anthony Robin Porter Director · appointed 2023
- Peter Christopher Krause Jr Director · appointed 2023
- Adam Khisro Mir Shah Director · appointed 2023
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 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.
Related organisations
- Brighton STM Properties Limited 3 shared directors
- Redman Heenan Properties Limited 2 shared directors
- Chaucer Estates Limited 2 shared directors
- Brighton STM Pensions Limited 2 shared directors
- Brighton STM Ventures Limited 2 shared directors
- Stoke-on-Trent Regeneration Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02741186 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/1992 |
| Address | 13TH FLOOR NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Stephen Schwarzman
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04
Owns 37 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brighton STM Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - Brighton STM Developments (Skelmersdale) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - Widnes Regeneration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - 05727011
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - Festival Waters Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - 05289380
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - Brighton STM Developments (Hatfield) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - 05851760
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - Brighton STM Developments (Eccles) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - 06163550
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - Chaucer Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - Brighton STM (SAC1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - Brighton STM Corporate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - 05726666
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - 05593517
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - 05411357
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - Brighton STM Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - Brighton STM Developments (Hillington) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - Brighton STM Developments (Belle Vale) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - 05726352
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - Brighton STM Residential Living Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - Brighton STM Developments (Swansea 1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - Brighton STM Developments (Blackburn) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - Swan Business Park (Management) Limited
75-100% voting, appoints directors · notified 2022-11-04 - Brighton STM Developments (Colne) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - Brighton STM Developments (Holderness) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - Brighton STM Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - Brighton STM Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - Glan Llyn Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - Walton Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - 05594279
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - Blackpole Trading Estate (1978) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - Redman Heenan Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-22 - Brighton STM Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-22 - Brighton STM Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-22 - Boughton Enterprises Limited
75-100% shares, 75-100% shares (firm), appoints directors · notified 2025-09-29 - Brighton STM Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-03
Officers (31)
- Steven Underwood Secretary · appointed 2026
- Steven Bradley Underwood Director · appointed 2025
- Jeremy Philip Liebster Director · appointed 2025
- Nicholas Anthony Robin Porter Director · appointed 2023
- Peter Christopher Krause Jr Director · appointed 2023
- Adam Khisro Mir Shah Director · appointed 2023
Show 25 former officers
- Caroline Andrea Chandler Secretary · appointed 2025 · resigned 2026
- Thomas Anthony Lewis Olsen Director · appointed 2023 · resigned 2024
- David Smith Director · appointed 2022 · resigned 2023
- Sarwjit Sambhi Director · appointed 2022 · resigned 2025
- Rachel Elizabeth Kentleton Director · appointed 2022 · resigned 2023
- Olivia Clare Troughton Director · appointed 2022 · resigned 2023
- Daniel Stephen Park Director · appointed 2021 · resigned 2022
- Lisa Ann Katherine Minns Secretary · appointed 2021 · resigned 2025
- Lesley Susan Henderson Director · appointed 2020 · resigned 2021
- Andrew David Eames Director · appointed 2018 · resigned 2021
- Tanya Stote Director · appointed 2017 · resigned 2017
- Stephen James Burke Director · appointed 2016 · resigned 2017
- Andrew Taylor Director · appointed 2015 · resigned 2015
- Michael Edward Dunn Director · appointed 2010 · resigned 2015
- Jon Messent Secretary · appointed 2007 · resigned 2008
- Timothy Paul Haywood Secretary · appointed 2004 · resigned 2010
- Susan Karen Johnson-Brett Secretary · appointed 2001 · resigned 2006
- Antony Charles Green Secretary · appointed 1999 · resigned 2000
- Clarke, Stanley William, Sir Director · appointed 1993 · resigned 2004
- John Charles Cutts Director · appointed 1992 · resigned 1995
- Paul Sidney Staden Director · appointed 1992 · resigned 1995
- Andrew Joseph Ruhan Director · appointed 1992 · resigned 1995
- Martin John Ashford Director · appointed 1992 · resigned 1992
- Charles Compton Anthony Glossop Director · appointed 1992 · resigned 2004
- Paul Ernest Doona Secretary · appointed 1992 · resigned 1999
Directors and officers on the Companies House record, current and former.
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