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Company Liquidation

Stewart Associates (Midland) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Stewart Associates (Midland) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Gary Jonathan Dee 2023-2024 Director View profile
  2. Katherine Naisbitt 2020-2022 Director View profile
  3. Stephen George Wedgbury 2000-2020 Director View profile
  4. Antony Paul Foster 2000-2006 Director View profile
  5. Steven Andrew Mason 1995-2020 Director View profile
  6. Gary John Tranter 1995-2000 Director View profile
  7. Katrina Hamilton Mason 2000-2020 Secretary View profile
  8. Terence Michael Tranter 1995-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/11/1995

Ownership

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.

  • Mark James Heptonstall
    75-100% voting, appoints directors · notified 2020-11-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Stewart Associates (Midland) Limited is controlled by Mark James Heptonstall
    Evidence
    active 75-100% voting, appoints directors · notified 2020-11-06 · source: Companies House PSC register

Ultimately controlled by Mark James Heptonstall.

12 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.

5 directors on the board

9.8y median 5.7y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

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.

Professional services 6Property 3Business services 2Finance 1Other services 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03122497
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data