Staircraft Group Limited
Company 03109143 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.
4 directors on the board
- David Michael Keenan Director · appointed 2025
- Andrew Melville Hamilton Director · appointed 1995
- Mark Newman Director · appointed 2025
- Anthony Malcolm Hackney Director · appointed 2025
8.6y median 1.2y
average tenure
30.8y
longest tenure
Directors past 6 years
- Andrew Melville Hamilton Director · appointed 1995
First-time vs portfolio directors
Portfolio (4)
- David Michael Keenan Director · appointed 2025
- Andrew Melville Hamilton Director · appointed 1995
- Mark Newman Director · appointed 2025
- Anthony Malcolm Hackney Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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 14Professional services 5Retail and trade 3Dormant 2Manufacturing 2Arts and leisure 1Construction 1Hospitality 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
- Gait Consulting LTD 4 shared directors
- Summit Timber Topco Limited 3 shared directors
- Summit Timber Holdings Limited 2 shared directors
- Summit Timber Group Limited 2 shared directors
- Summit Timber Propco Limited 2 shared directors
- Gait Subsidiary LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03109143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1995 |
| Address | UNIT 2 STENTOR WAY, ANSTY, COVENTRY, CV7 9PU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
16230 - Manufacture of other builders' carpentry and joinery
Owned by (2) 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.
- Gait Consulting LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30 - Travis Perkins Merchant Holdings Limited ceased 2025-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (12)
- David Michael Keenan Director · appointed 2025
- Mark Newman Director · appointed 2025
- Anthony Malcolm Hackney Director · appointed 2025
- Andrew Melville Hamilton Director · appointed 1995
Show 8 former officers
- Daniel Lowans Director · appointed 2023 · resigned 2025
- Alan Richard Williams Director · appointed 2023 · resigned 2024
- TPG Management Services Limited Corporate-secretary · appointed 2021 · resigned 2025
- TP Directors LTD Corporate-director · appointed 2021 · resigned 2025
- Francis Mark Elkins Director · appointed 2015 · resigned 2023
- Dean Lucas Director · appointed 2001 · resigned 2021
- John Hamilton Director · appointed 1995 · resigned 2000
- James Edward Prestidge Director · appointed 1995 · resigned 2001
Directors and officers on the Companies House record, current and former.
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