Company
15 Stonor Road Limited
15 Stonor Road Limited is an active UK company (number 03322598), incorporated 1997, with 4 current directors including Alexander Criggal Smith and Stuart Patric Paton. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 9
- Haroon Ali 2014-2025 View profile
- Mohannad Sleiman 2006-2014 View profile
- Lady Corinna Lettice Brabazon 2000-2006 View profile
- Clare Meredith 2000-2005 View profile
- Pamela Goddard 1998-2000 View profile
- David Martin Lonsdale 1998-2007 View profile
- Xenia Ardee 1997-2000 View profile
- Jozef Harvey 2005-2014 View profile
- Geoffrey Lloyd Lonsdale 1997-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/02/1997
Ownership
Owned by (4) 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.
- Nicholas Clive Boulton
significant influence · notified 2016-04-06 - Lana Lennox
significant influence · notified 2016-04-06 - Stuart Patric Paton
significant influence · notified 2016-04-06 - Haroon Ali ceased 2025-10-30
significant influence · notified 2016-04-06 - confirmed: also a director of this company - 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
- 15 Stonor Road Limited
is controlled by Nicholas Clive Boulton
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nicholas Clive Boulton.
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.
Financials
- Net assets
- £44
- Total assets
- £434
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Lana Lennox Director · appointed 2007
- Alexander Criggal Smith Director · appointed 2025
- Nicholas Clive Boulton Director · appointed 2007
- Stuart Patric Paton Director · appointed 2014
Directors past 6 years
- Lana Lennox Director · appointed 2007
- Nicholas Clive Boulton Director · appointed 2007
- Stuart Patric Paton Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Lana Lennox Director · appointed 2007
- Nicholas Clive Boulton Director · appointed 2007
Portfolio (2)
- Alexander Criggal Smith Director · appointed 2025
- Stuart Patric Paton Director · appointed 2014
Left in the last 12 months
- Haroon Ali Director · appointed 2014 · 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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03322598
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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