Overview
S.T.I. (U.K.) Limited's network
3 people0 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is S.T.I. (U.K.) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Bertrand GéRard Moyer | Director | 2026 | new |
| Pierre Henry | Director | 2013 | 13 yrs |
| Christina White | Company secretary | 2020 | 6 yrs |
Recent news and events
From the public record
- 1 March 2026Confirmation statement made up to this dateCompanies House company file
- 10 February 2026Bertrand Gérard Moyer appointed directorCompanies House officer data
- 10 February 2026Kai Schuettke left as directorCompanies House officer data
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Pierre Henry | Director | 1 May 2013 | No other current boards on our record |
| Bertrand Gérard Moyer | Director | 10 February 2026 | No other current boards on our record |
| Christina White | Company secretary | 20 June 2020 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
26 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Kai Schuettke | Director | 29 September 2015 | 10 February 2026 |
| Raymond Smith | Company secretary | 5 November 2010 | 19 June 2020 |
| Peter Voskuhler | Director | 5 November 2010 | 29 September 2015 |
| Keith Earl | Director | 5 November 2010 | 31 January 2013 |
| Donald Paul McGarvie | Director | 25 April 2005 | 5 November 2010 |
| Peter Smith | Company secretary | 10 August 2009 | 5 November 2010 |
| Kenneth James Brown | Company secretary | 25 April 2005 | 5 November 2010 |
| John Joseph Coggins | Director | 25 April 2005 | 5 November 2010 |
| Kathleen Marie Holdcroft | Director | 8 February 2000 | 27 May 2005 |
| Thomas Jerome Peter Murphy | Director | 19 April 2005 | 25 April 2005 |
| Simon Nicholas Wilbraham | Company secretary | 30 September 2003 | 25 April 2005 |
| Christopher Richard Oakleyfiled as Mr Christopher Richard Oakley | Director | 8 February 2000 | 25 April 2005 |
| Jonathan Michael Rushton Clarke | Director | 30 June 2004 | 25 April 2005 |
| Timothy Geoffrey Kelly | Director | 15 September 2003 | 25 April 2005 |
| Paul Humphrey | Director | 2 December 2002 | 25 April 2005 |
| John Michael Summerlin | Director | 30 June 2004 | 25 April 2005 |
| Michael John Schurch | Director | 1 August 2001 | 30 June 2004 |
| Nicola Joanne Hotchin | Director | 16 April 2004 | 30 June 2004 |
| Michael Brian Woodmore | Company secretary | 22 August 2000 | 16 April 2004 |
| Ian William Ruddick | Director | 31 August 2000 | 31 March 2002 |
| Richard Norman Marchant | Director | 27 November 1997 | 31 August 2000 |
| Denise Patricia Burton | Director | 27 November 1997 | 31 August 2000 |
| Ian Alexander Duncan | Director | 13 February 1998 | 12 July 1999 |
| Alan Cheshire | Director | 28 November 1995 | 31 May 1999 |
| Brian Maguire | Director | 28 November 1995 | 3 October 1997 |
| Alan Benjamin Sanders | Director | 28 November 1995 | 14 July 1996 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Bertrand GéRard Moyer Director · appointed 2026
- Pierre Henry Director · appointed 2013
Directors past 6 years
- Pierre Henry Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Bertrand GéRard Moyer Director · appointed 2026
- Pierre Henry Director · appointed 2013
Left in the last 12 months
- Kai Schuettke Director · appointed 2015 · resigned 2026
Network
Network
iThe large node is S.T.I. (U.K.) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
2 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | FRS102 | Not reported | £964.00k | £974.85k | £974.85k | £3.13m | 0.45 |
| 31 December 2024 | FRS102 | Not reported | £1.06m | £1.07m | £1.07m | £4.20m | 46 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 1 March 2026
- Next confirmation statement due
- 15 March 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 03131583
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 28 November 1995
- Registered office
- Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, HP2 7EU
- Nature of business (SIC)
- 52290 Other transportation support activities
- Latest accounts
- 31 December 2025 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 1 March 2026
- Next confirmation statement due
- 15 March 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
32iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.32 other active companies have the same main business code (52290 Other transportation support activities) and a registered office in the HP2 postcode district.
Showing 6 of 32Show moreShow fewerShow all 32 →
Recent news and events
From the public record
- 1 March 2026Confirmation statement made up to this dateCompanies House company file
- 10 February 2026Bertrand Gérard Moyer appointed directorCompanies House officer data
- 10 February 2026Kai Schuettke left as directorCompanies House officer data
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Smyth 2021 Descendants Gs Trust U/A/D 05-03-2021Company, registered in United States · not on the UK register |
| 1 April 2021 | Current |
| Russell SmythPerson · American |
| 6 April 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.