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Company · Rotherham

Stanley U.K. Holding LTD.

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Stanley U.K. Holding LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Susan Stubbs 2012-2016 Director View profile
  2. Matthew James Cogzell 2011-2012 Director View profile
  3. John Mitchell Cowley 2010-2015 Director View profile
  4. Corinne Herzog 2009-2014 Director View profile
  5. Robert James Neale 2007-2010 Director View profile
  6. Melanie Jacqueline Parkin 2007-2008 Director View profile
  7. Peter Julian D'Assis-Fonseca 2006-2007 Director View profile
  8. Mark John Hicks 2004-2008 Director View profile
  9. Robert Coxon 2004-2005 Director View profile
  10. Peter William Hallitt 2003-2004 Director View profile
  11. Stratton James Brock 2002-2007 Director View profile
  12. Bruce Harry Beatt 2001-2014 Director View profile
  13. Robert Ian Minchell 2000-2001 Director View profile
  14. Clive Edward Mears 1999-2003 Director View profile
  15. John Ernest Chandler 1999-2000 Director View profile
  16. Stanley Atlantic INC 1997-2025 Corporate-director View profile
  17. Nicolas Spencer Hewitt-Teale 1997-1999 Director View profile
  18. Fred Hayhurst 2007-2013 Secretary View profile
  19. David John Lane 2000-2002 Secretary View profile
  20. Derek Crossley 1997-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
20/10/1997
Registered office
Rotherham

Group

No further corporate or individual controller is recorded above Stanley U.K. Holding LTD. on the PSC register - it appears to be the top of its group.

40 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.

2 directors on the board

13.7y median 13.7y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

Dormant 76Professional services 43Business services 3Finance 2Manufacturing 2Education 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.

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
03452684
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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