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Company · Leeds

Stoneweg Management EU Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Stoneweg Management EU Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Rui Inacio 2025-2025 Director View profile
  2. Susan Kathleen White 2023-2024 Director View profile
  3. Nigel Ian Batters 2020-2023 Director View profile
  4. Timothy William Sewell 2019-2025 Director View profile
  5. Claire Treacy 2015-2019 Director View profile
  6. Fraser James Kennedy 2010-2015 Director View profile
  7. Abayomi Abiodun Okunola 2009-2010 Director View profile
  8. Stephen Paul Mcbride 2008-2009 Director View profile
  9. Mickola Rosemary Wilson 2004-2008 Director View profile
  10. Kevin Charles Mccabe 2004-2006 Director View profile
  11. Martin Trevor Myers 2003-2005 Director View profile
  12. Manish Jayantilal Chande 2002-2005 Director View profile
  13. Glyn Vincent Hirsch 2002-2005 Director View profile
  14. Andrew Martin Slipper 2002-2002 Director View profile
  15. Anthony Richard Wardle 2002-2002 Director View profile
  16. Richard Martin Hamilton Croft-Sharland 2000-2002 Director View profile
  17. Steven Dent Tattersall 1995-2002 Director View profile
  18. Robert John Bould 1995-2005 Director View profile
  19. Richard James Sunley Tice 1995-2003 Director View profile
  20. Peter Hedges 1995-2005 Director View profile
  21. John Robert Sims 1995-2007 Director View profile
  22. Andrew Desmond Yates 1995-2005 Director View profile
  23. Alan Rutland 1994-1995 Nominee-director View profile
  24. Jeff Whelan 1994-1995 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
04/11/1994
Registered office
Leeds
Previous names
Cromwell Management Holdings Limited (until 13/01/2025)
Valad Management Holdings Limited (until 24/02/2017)
Property Fund Management Limited (until 17/09/2013)

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.

Group

  1. Stoneweg Management EU Holdings Limited is controlled by Stoneweg EU Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Stoneweg EU Limited is controlled by Stoneweg European Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stoneweg European Holdings Limited.

18 other companies in this group

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.

2 directors on the board

1.2y median 1.2y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Finance 12Property 4Dormant 1Professional services 1

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
02986841
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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