Stoneweg Investment Management Services Limited
Company 03014116 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
- Robert James Cotterell Director · appointed 2019
Directors past 6 years
- Robert James Cotterell Director · appointed 2019
Left in the last 12 months
- Timothy William Sewell Director · appointed 2021 · resigned 2025
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
- Stoneweg Management EU Holdings Limited 1 shared director
- Stoneweg European Management Services Limited 1 shared director
- Stoneweg Investment Holdings UK Limited 1 shared director
- Stoneweg Capital Ventures UK Limited 1 shared director
- Stoneweg Holdings Europe Limited 1 shared director
- Stoneweg Development Holdings UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03014116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/1995 |
| 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)
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 Holdings Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Robert James Cotterell Director · appointed 2019
- Valsec Director Limited Corporate-director · appointed 2013
- Valad Secretarial Services Limited Corporate-secretary · appointed 2004
Show 17 former officers
- Susan Kathleen White Director · appointed 2023 · resigned 2024
- Andrew John Creighton Director · appointed 2022 · resigned 2025
- Timothy William Sewell Director · appointed 2021 · resigned 2025
- Nigel Ian Batters Director · appointed 2021 · resigned 2023
- Matthew Jonathan Bird Director · appointed 2019 · resigned 2021
- Simon Crosbie Marriott Director · appointed 2016 · resigned 2017
- Claire Treacy Director · appointed 2015 · resigned 2019
- Martyn James Mccarthy Director · appointed 2010 · resigned 2015
- Christian James Alexander Bearman Director · appointed 2010 · resigned 2016
- Abayomi Abiodun Okunola Director · appointed 2009 · resigned 2010
- Andrew Martin Slipper Director · appointed 2002 · resigned 2010
- Daniel Edmund Nicholas Williams Director · appointed 1999 · resigned 2003
- Peter Richard Jame Director · appointed 1999 · resigned 2002
- John Robert Sims Director · appointed 1995 · resigned 2007
- Andrew Desmond Yates Director · appointed 1995 · resigned 2005
- Jeff Whelan Nominee-secretary · appointed 1995 · resigned 1995
- Alan Rutland Nominee-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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