Stoneweg Management EU Holdings Limited
Company 02986841 Active
Connected board network
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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
- Yvan Mermod Director · appointed 2025
- Robert James Cotterell Director · appointed 2025
1.2y median 1.2y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Yvan Mermod Director · appointed 2025
- Robert James Cotterell Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Timothy William Sewell Director · appointed 2019 · resigned 2025
- Rui Inacio Director · appointed 2025 · resigned 2025
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.
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
- Stoneweg European Management Services Limited 2 shared directors
- Stoneweg Holdings Europe Limited 2 shared directors
- Stoneweg European Holdings Limited 2 shared directors
- Stoneweg EU Limited 2 shared directors
Connected through a shared director
- Stoneweg Investment Management Services Limited 1 shared director
- Stoneweg Investment Holdings UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02986841 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1994 |
| Address | 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Stoneweg EU Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Robert James Cotterell Director · appointed 2025
- Yvan Mermod Director · appointed 2025
- Valsec Director Limited Corporate-director · appointed 2008
- Valad Secretarial Services Limited Corporate-secretary · appointed 2005
Show 24 former officers
- Rui Inacio Director · appointed 2025 · resigned 2025
- Susan Kathleen White Director · appointed 2023 · resigned 2024
- Nigel Ian Batters Director · appointed 2020 · resigned 2023
- Timothy William Sewell Director · appointed 2019 · resigned 2025
- Claire Treacy Director · appointed 2015 · resigned 2019
- Fraser James Kennedy Director · appointed 2010 · resigned 2015
- Abayomi Abiodun Okunola Director · appointed 2009 · resigned 2010
- Stephen Paul Mcbride Director · appointed 2008 · resigned 2009
- Mickola Rosemary Wilson Director · appointed 2004 · resigned 2008
- Kevin Charles Mccabe Director · appointed 2004 · resigned 2006
- Martin Trevor Myers Director · appointed 2003 · resigned 2005
- Manish Jayantilal Chande Director · appointed 2002 · resigned 2005
- Glyn Vincent Hirsch Director · appointed 2002 · resigned 2005
- Andrew Martin Slipper Director · appointed 2002 · resigned 2002
- Anthony Richard Wardle Director · appointed 2002 · resigned 2002
- Richard Martin Hamilton Croft-Sharland Director · appointed 2000 · resigned 2002
- Steven Dent Tattersall Director · appointed 1995 · resigned 2002
- Robert John Bould Director · appointed 1995 · resigned 2005
- Richard James Sunley Tice Director · appointed 1995 · resigned 2003
- Peter Hedges Director · appointed 1995 · resigned 2005
- John Robert Sims Director · appointed 1995 · resigned 2007
- Andrew Desmond Yates Director · appointed 1995 · resigned 2005
- Jeff Whelan Nominee-secretary · appointed 1994 · resigned 1995
- Alan Rutland Nominee-director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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