Company
Staircraft Group Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Daniel Lowans 2023-2025 View profile
- Alan Richard Williams 2023-2024 View profile
- TP Directors LTD 2021-2025 View profile
- Francis Mark Elkins 2015-2023 View profile
- Dean Lucas 2001-2021 View profile
- John Hamilton 1995-2000 View profile
- James Edward Prestidge 1995-2001 View profile
- TPG Management Services Limited 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/10/1995
Ownership
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
Group
- Staircraft Group Limited
is controlled by Gait Consulting LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30 · source: Companies House PSC register - Gait Consulting LTD
is controlled by Andrew Melville Hamilton
Evidence
active 25-50% shares, 50-75% voting · notified 2024-06-22 · source: Companies House PSC register
Ultimately controlled by Andrew Melville Hamilton.
9 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.
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03109143
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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