Stephenson Harwood Services Limited
Company 02900722 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.
2 directors on the board
- Eifion Wyn Morris Director · appointed 2019
- Paul Anthony Thwaite Director · appointed 2024
Directors past 6 years
- Eifion Wyn Morris Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Eifion Wyn Morris Director · appointed 2019
- Paul Anthony Thwaite 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.
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
- SH Process Agents Limited 2 shared directors
- SH Company Secretaries Limited 2 shared directors
- SH Escrow Agents Limited 2 shared directors
- Stephenson Harwood LLP 2 shared directors
- Shme LLP 2 shared directors
- Stephenson Harwood (Spain) LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 02900722 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/1994 |
| Address | 1 FINSBURY CIRCUS, LONDON, EC2M 7SH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Stephenson Harwood LLP
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Paul Anthony Thwaite Director · appointed 2024
- Gabrielle Teresa Kaiser Secretary · appointed 2022
- Eifion Wyn Morris Director · appointed 2019
Show 13 former officers
- Roland Anthony John Foord Director · appointed 2012 · resigned 2024
- Sharon Tracey White Director · appointed 2009 · resigned 2022
- Sunil Gadhia Director · appointed 2006 · resigned 2009
- Andrew Lang Sutch Director · appointed 2002 · resigned 2012
- Robert James Newman Director · appointed 1999 · resigned 2019
- Clive John Ruse Secretary · appointed 1999 · resigned 2022
- John Anthony Scales Director · appointed 1999 · resigned 2002
- Barry Garth Bickerton Secretary · appointed 1996 · resigned 1999
- Trefor Morgan John Director · appointed 1996 · resigned 1999
- John Gulio Pike Director · appointed 1994 · resigned 2006
- Patrick William Uvedale Corbett Director · appointed 1994 · resigned 1996
- Edward Highton Harden Secretary · appointed 1994 · resigned 1996
- Richard Hinchliffe Aydon Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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