Stoneweg European Management Services Limited
Company 03112917 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.
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
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 14Property 2Dormant 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 Management EU Holdings 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 | 03112917 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/1995 |
| 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)
68320 - Management of real estate on a fee or contract basis
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 (32)
- Robert James Cotterell Director · appointed 2025
- Yvan Mermod Director · appointed 2025
- Valad Secretarial Services Limited Corporate-secretary · appointed 2003
Show 29 former officers
- Rui Inacio Director · appointed 2025 · resigned 2025
- Pertti Mikael Vanhanen Director · appointed 2021 · resigned 2025
- Timothy William Sewell Director · appointed 2019 · resigned 2025
- Mark Anthony Mclaughlin Director · appointed 2017 · resigned 2021
- Claire Treacy Director · appointed 2015 · resigned 2019
- David John Kirkby Director · appointed 2015 · resigned 2017
- Robert Philip Graham Howe Director · appointed 2011 · resigned 2014
- Fraser James Kennedy Director · appointed 2010 · resigned 2015
- Abayomi Abiodun Okunola Director · appointed 2009 · resigned 2010
- Martyn James Mccarthy Director · appointed 2008 · resigned 2015
- Mickola Rosemary Wilson Director · appointed 2003 · resigned 2008
- John Francis Brophy Director · appointed 2002 · resigned 2005
- Alan Adams Murray Director · appointed 2001 · resigned 2004
- Mark Edward Hancock Director · appointed 2001 · resigned 2002
- Kevin Charles Mccabe Director · appointed 2001 · resigned 2006
- Susan Margaret Brook Secretary · appointed 2000 · resigned 2002
- Paul Francis Oliver Director · appointed 2000 · resigned 2008
- Andrew Francis Eden Director · appointed 2000 · resigned 2001
- Timothy James Prime Director · appointed 1998 · resigned 2000
- Leslie Murray Fraser Zajac Secretary · appointed 1998 · resigned 2003
- Stephen Paul Mcbride Director · appointed 1998 · resigned 2005
- Cesidio Martin Di Ciacca Director · appointed 1997 · resigned 2002
- Michael Anthony Broadhead Director · appointed 1997 · resigned 2000
- Hilary Joan Cooper Secretary · appointed 1997 · resigned 1998
- John Lewis Burnley Director · appointed 1996 · resigned 2000
- Andrew Michael Walker Director · appointed 1996 · resigned 1998
- Alasdair Murray Macconnell Director · appointed 1996 · resigned 1996
- Timothy William Maclear Campbell Director · appointed 1996 · resigned 1997
- Christine Ann Ash Secretary · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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