Stanhope PLC
Company 03017841 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SCF 163CSP 2 GP Limited 4 shared directors
- SCF 163CSP Nominee Limited 4 shared directors
- SCF 163CSP 1 GP Limited 4 shared directors
- Stanhope Properties Limited 2 shared directors
- Stanhope Securities Limited 2 shared directors
- Stanhope Estates Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03017841 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 03/02/1995 |
| Address | LEVEL 33, 8 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Stanhope Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Stanhope Group Holdings Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Claire Louise Dawe Director · appointed 2025
- Joseph Henry Binns Director · appointed 2025
- Mark Howard Simms Director · appointed 2025
- Jonathan Ridgill Trout Director · appointed 2017
- Antony David Wall Director · appointed 2015
- Clare Noelle Pagan Director · appointed 2008
- David John Camp Director · appointed 1995
Show 19 former officers
- Stuart Morrison Grant Director · appointed 2018 · resigned 2020
- Mark Keoki Ridley Director · appointed 2017 · resigned 2019
- Gavin Andrew Lewis Secretary · appointed 2006 · resigned 2008
- Simon Clive Camp Director · appointed 2006 · resigned 2019
- Robert John Watts Director · appointed 2006 · resigned 2025
- Ronald Ian German Director · appointed 2006 · resigned 2025
- Stephen Anthony Moschini Director · appointed 2006 · resigned 2017
- Henry Griffith Rees Williams Director · appointed 2006 · resigned 2024
- Charles Jonathan Walmesley Walford Director · appointed 2006 · resigned 2025
- Pelham Brian Allen Director · appointed 2002 · resigned 2004
- Frederick Paul Lewis Director · appointed 2001 · resigned 2025
- Aldous James Hodgkinson Director · appointed 2001 · resigned 2022
- Oliver Henry James Stocken Director · appointed 2000 · resigned 2006
- Keith Elliott Way Director · appointed 2000 · resigned 2006
- Stanley Holmes Honeyman Director · appointed 1995 · resigned 2000
- Peter William Rogers Director · appointed 1995 · resigned 2012
- Lipton, Stuart Anthony, Sir Director · appointed 1995 · resigned 2006
- David Robert Kershaw Secretary · appointed 1995 · resigned 1995
- Neil Winston Benson Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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