Company
Stage ONE Limited
Stage ONE Limited is an active UK company (number 03590698), incorporated 1998, with 2 current directors, Michael Keith Harrison and Elizabeth Anne Johnson. 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 5
- Mark Nicholas Johnson 2006-2025 View profile
- Simon Charles Whitaker 1998-2006 View profile
- Michael Keith Harrison 2019-2026 View profile
- Richard John Fagg 2013-2019 View profile
- Robert John Reynolds 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/07/1998
Ownership
Owned by (3) 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.
- Mark Nicholas Johnson
25-50% shares, 25-50% voting · notified 2016-06-30 - Mark Nicholas Johnson ceased 2025-12-25
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stage ONE Group Limited
25-50% shares · notified 2016-06-30
Group
- Stage ONE Limited
is controlled by Mark Nicholas Johnson
Evidence
active 25-50% shares, 25-50% voting · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Mark Nicholas Johnson.
7 other companies in this group
- Stage ONE Creative Services Limited
- Stage ONE Hire Limited
- 09671103 (no longer on the register)
- Flux Axis Limited
- Stage ONE Group Limited
- Stage ONE Freeform Composites Limited (no longer on the register)
- 06676257 (no longer on the register)
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
- Total assets
- -£468
- Cash
- £2
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Elizabeth Anne Johnson Director · appointed 2025
- Michael Keith Harrison Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Elizabeth Anne Johnson Director · appointed 2025
- Michael Keith Harrison Director · appointed 2025
Left in the last 12 months
- Mark Nicholas Johnson Director · appointed 2006 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03590698
- 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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