Company
STS Flooring Distributors Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- William John Power 2024-2026 View profile
- James Charles Flockhart 2009-2024 View profile
- Brian Dennis Walters 2003-2008 View profile
- Cecil James Carter 1999-2002 View profile
- Steven Kenneth Green 1999-2000 View profile
- Ronald James Eaton 1997-2000 View profile
- Luke Oliver Johnson 1996-2003 View profile
- William Alan Mcintosh 1996-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/10/1996
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.
- Stair Tread Investments Limited
75-100% shares · notified 2016-04-06
Group
- STS Flooring Distributors Limited
is controlled by Stair Tread Investments Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Stair Tread Investments Limited
is controlled by Stair Tread Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Stair Tread Holdings Limited
is controlled by Stuart Malcolm Gay
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stuart Malcolm Gay.
5 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
- Clifford Edward Wallman Director · appointed 1997
- Rachel Simone Colgate Director · appointed 2024
- Raymond Jose Colgate Director · appointed 2000
- Stuart Malcolm Gay Director · appointed 2008
- Barry Pitt Director · appointed 2008
Directors past 6 years
- Clifford Edward Wallman Director · appointed 1997
- Raymond Jose Colgate Director · appointed 2000
- Stuart Malcolm Gay Director · appointed 2008
- Barry Pitt Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Rachel Simone Colgate Director · appointed 2024
Portfolio (4)
- Clifford Edward Wallman Director · appointed 1997
- Raymond Jose Colgate Director · appointed 2000
- Stuart Malcolm Gay Director · appointed 2008
- Barry Pitt Director · appointed 2008
Left in the last 12 months
- William John Power Director · appointed 2024 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03260566
- 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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