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Who leads it
Previous officers 30
- Elaine O'Donnell 2022-2025 View profile
- Andrew William Beach 2021-2026 View profile
- Mark John Craik Dorman 2019-2021 View profile
- Barrie Christopher Brien 2017-2024 View profile
- Denise Rosemary Collis 2016-2025 View profile
- Anne Kathleen Fahy 2015-2022 View profile
- Fiona Anne Macleod 2014-2017 View profile
- Steven Maurice Quinn 2012-2017 View profile
- Edward Justin Hughes 2012-2019 View profile
- Clayton Mark Brendish 2010-2018 View profile
- Gary Paul Elden OBE 2008-2019 View profile
- Alexander David Smith 2008-2021 View profile
- Nadhim Zahawi 2008-2017 View profile
- David Frank Tilston 2008-2008 View profile
- John Paul Maurice Bowtell 2007-2014 View profile
- Tony Ward 2006-2016 View profile
- Alicja Barbara Lesniak 2006-2015 View profile
- Sunil Wickremeratne 2004-2010 View profile
- Baroness Sheila Valerie Noakes 2001-2007 View profile
- Brian James Mcbride 2001-2008 View profile
- Russell John Clements 2000-2012 View profile
- Colin Peter Haylock 2000-2005 View profile
- Sir Anthony Brian Cleaver 2000-2010 View profile
- Dominic Charles Edward Geer 1999-2005 View profile
- Paul Andrew Goodson 1999-2005 View profile
- William Frederick Bottriell 1999-2005 View profile
- Simon Peter Arber 1999-2005 View profile
- Steven Colin Hornbuckle 2006-2021 View profile
- Michael John Nelson 2005-2007 View profile
- Ian Michael Colletts 1999-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/07/1999
Group
No further corporate or individual controller is recorded above Sthree PLC on the PSC register - it appears to be the top of its group.
18 other companies in this group
- Progressive Global Energy Limited
- Elevize Limited
- Sthree Euro UK Limited
- Huxley Associates Global Limited
- Sthree Overseas Holdings Limited
- 10451852
- Huxley Associates Banking & Finance Limited
- Sthree IP Limited
- 11047674
- Sthree Overseas Management Limited
- Sthree UK Holdings Limited
- Sthree Management Services Limited
- 10841039
- Cavendish Directors Limited
- Sthree UK Operations Limited
- 10873444
- 08286247
- Sthree UK Management Limited
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.
6 directors on the board
- Rosemary Jean Shapland Director · appointed 2025
- Imogen Melissa Joss Director · appointed 2022
- James Daniel Bilefield Director · appointed 2017
- Timo Lehne Director · appointed 2022
- Sanjeevan Bala Director · appointed 2024
- Pauline Marie Coughlan Director · appointed 2025
Directors past 6 years
- James Daniel Bilefield Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Timo Lehne Director · appointed 2022
- Pauline Marie Coughlan Director · appointed 2025
Portfolio (4)
- Rosemary Jean Shapland Director · appointed 2025
- Imogen Melissa Joss Director · appointed 2022
- James Daniel Bilefield Director · appointed 2017
- Sanjeevan Bala Director · appointed 2024
Left in the last 12 months
- Elaine O'Donnell Director · appointed 2022 · resigned 2025
- Andrew William Beach Director · appointed 2021 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03805979
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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