Stonemartin Corporate Centres Limited
Company 03743875 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Joanne Constance Bushell Director · appointed 2025
Left in the last 12 months
- Phillips, Gavin Steven, Mr. 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Startland Limited 1 shared director
- Symbol Offices Limited 1 shared director
- Office Properties PL Limited 1 shared director
- Park Business Centres Limited 1 shared director
- Managed Office Solutions Holdings Limited 1 shared director
- Managed Office Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03743875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1999 |
| Address | 6TH FLOOR, 2 KINGDOM STREET, LONDON, W2 6BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Regus Group Limited ceased 2016-10-31
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (18)
- Joanne Constance Bushell Director · appointed 2025
Show 17 former officers
- Phillips, Gavin Steven, Mr. Director · appointed 2024 · resigned 2026
- Mark Leslie James Dixon Director · appointed 2008 · resigned 2012
- Timothy Sean James Donovan Regan Director · appointed 2008 · resigned 2014
- Xenia Walters Secretary · appointed 2008 · resigned 2011
- Richard Barwick Mead Director · appointed 2008 · resigned 2008
- Timothy John Worboys Director · appointed 2004 · resigned 2008
- Graham Hewett Ede Secretary · appointed 2001 · resigned 2008
- Michael William Adams Director · appointed 2000 · resigned 2004
- Toby Augustine Courtauld Director · appointed 2000 · resigned 2001
- Jennings, David Anthony, Mr. Director · appointed 2000 · resigned 2001
- Robert Edmund Paul Bodnar - Horvath Director · appointed 1999 · resigned 2000
- Frederick William Guscott Director · appointed 1999 · resigned 2001
- Nigel Dennis Norman Mccarthy Director · appointed 1999 · resigned 2004
- Julian Francis Squire Director · appointed 1999 · resigned 2000
- Interior PLC Corporate-secretary · appointed 1999 · resigned 2002
- Colin John Peacock Director · appointed 1999 · resigned 2008
- Jonathan Sydney Gandy Secretary · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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