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Cornerstone International Holdings LTD

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

Network

The large node is Cornerstone International Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Douglas James Grant 2019-2020 Director View profile
  2. Hesketh, Mark, Mr. 2018-2021 Director View profile
  3. Ronald Andrew Scott 2016-2019 Director View profile
  4. Derren Urwin 2016-2023 Director View profile
  5. Karen Cockburn 2015-2017 Director View profile
  6. Michael Keith Gribben 2014-2015 Director View profile
  7. Thomas Young 2014-2017 Director View profile
  8. Amanda Bowe 2013-2015 Director View profile
  9. Richard Dallas 2013-2013 Director View profile
  10. Paul Edward Thilo 2012-2016 Director View profile
  11. Alan Harris 2012-2012 Director View profile
  12. Maurice Clive Brunet 2009-2011 Director View profile
  13. Ian David Hutchinson 2009-2014 Director View profile
  14. Michael Ian Gourlay 2009-2014 Director View profile
  15. William Martin Gilbert 2008-2012 Director View profile
  16. Kanwarpreet Singh Dua 2008-2012 Director View profile
  17. David Victor Paige 2008-2012 Director View profile
  18. David Gerard Rekoski 2001-2013 Director View profile
  19. Marilyn Carp 2001-2008 Director View profile
  20. Michael Allen Eubanks 2001-2013 Director View profile
  21. Robert George Romasco 1999-2001 Director View profile
  22. Thomas Daniel Mcgahey 1999-2001 Director View profile
  23. Donald Laverne Heise 1997-1999 Director View profile
  24. George Edward Suiter 1997-1999 Director View profile
  25. Regina Veronica Rohner 1997-2001 Director View profile
  26. Alison Morris 2024-2025 Secretary View profile
  27. James Kenneth Mackenzie 2014-2024 Secretary View profile
  28. Sean Patrick O'Riordan 2013-2014 Secretary View profile
  29. Roy Anthony Fraser 2011-2013 Secretary View profile
  30. David Mark Owen 2007-2010 Secretary View profile
  31. Judy Lynne Johnston 1998-2004 Secretary View profile
  32. John Robert Camillo 1997-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/11/1997

Group

No further corporate or individual controller is recorded above Cornerstone International Holdings LTD on the PSC register - it appears to be the top of its group.

1 other company 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

9.9y median 9.9y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Business services 11Finance 11Professional services 5Tech 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.

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
03462546
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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