Company · London
Brighton STM Group Holding Company Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Thomas Anthony Lewis Olsen 2023-2024 View profile
- David Smith 2022-2023 View profile
- Sarwjit Sambhi 2022-2025 View profile
- Rachel Elizabeth Kentleton 2022-2023 View profile
- Olivia Clare Troughton 2022-2023 View profile
- Daniel Stephen Park 2021-2022 View profile
- Lesley Susan Henderson 2020-2021 View profile
- Andrew David Eames 2018-2021 View profile
- Tanya Stote 2017-2017 View profile
- Stephen James Burke 2016-2017 View profile
- Andrew Taylor 2015-2015 View profile
- Michael Edward Dunn 2010-2015 View profile
- Sir Stanley William Clarke 1993-2004 View profile
- John Charles Cutts 1992-1995 View profile
- Paul Sidney Staden 1992-1995 View profile
- Andrew Joseph Ruhan 1992-1995 View profile
- Martin John Ashford 1992-1992 View profile
- Charles Compton Anthony Glossop 1992-2004 View profile
- Caroline Andrea Chandler 2025-2026 View profile
- Lisa Ann Katherine Minns 2021-2025 View profile
- Jon Messent 2007-2008 View profile
- Timothy Paul Haywood 2004-2010 View profile
- Susan Karen Johnson-Brett 2001-2006 View profile
- Antony Charles Green 1999-2000 View profile
- Paul Ernest Doona 1992-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Buying and selling of own real estate
- Incorporated
- 19/08/1992
- Registered office
- London
- Previous names
- ST. Modwen Group Holding Company Limited (until 20/03/2025)
ST Modwen (Shelf 1) Limited (until 09/03/2023)
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.
- Stephen Schwarzman
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04
Group
- Brighton STM Group Holding Company Limited
is controlled by Stephen Schwarzman
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Showing the first 50.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02741186
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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