STM Nummos Limited
Company 02797949 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
- Claire Aquilina Director · appointed 2026
Left in the last 12 months
- Andrew John Kingsley Lloyd Director · appointed 2025 · resigned 2026
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
- GPC Premier Ssas Limited 1 shared director
- London & Colonial Central Services Limited 1 shared director
- Albion Employee Benefit Consultants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02797949 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1993 |
| Address | STM GROUP PLC, SUITE 114, 1ST FLOOR HOLBORN GATE, 330 HIGH HOLBORN, LONDON, WC1V 7QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Stm Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Claire Aquilina Director · appointed 2026
Show 7 former officers
- Andrew John Kingsley Lloyd Director · appointed 2025 · resigned 2026
- Simon Antony Morter Director · appointed 2024 · resigned 2025
- Alex Charles Newton Small Director · appointed 2021 · resigned 2023
- Elizabeth Anne Plummer Director · appointed 2007 · resigned 2024
- Timothy John Revill Director · appointed 2001 · resigned 2007
- Jane Virtue Fawkes Director · appointed 1993 · resigned 2021
- Nigel Weir Fawkes Director · appointed 1993 · resigned 2021
Directors and officers on the Companies House record, current and former.
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