Stonebridge Cross Management Limited
Company 03823556 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.
3 directors on the board
- Tim Russell Director · appointed 2023
- Iain Stewart Duthie Director · appointed 2022
- Nick Staddon Director · appointed 2022
4.1y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Tim Russell Director · appointed 2023
- Iain Stewart Duthie Director · appointed 2022
- Nick Staddon Director · appointed 2022
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.
Dormant 10Finance 8Property 8Construction 3Business services 2
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.
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.
Related organisations
- Atlas Park Management Company Limited 2 shared directors
- Milla Park GP Limited 2 shared directors
- Milla Park Nominee 1 Limited 2 shared directors
- Milla Park Nominee 2 Limited 2 shared directors
Connected through a shared director
- Norwich Union (Shareholder GP) Limited 1 shared director
- Southgate General Partner Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03823556 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 06/08/1999 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (2) 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.
- Aviva Life & Pensions UK Limited
75-100% voting, appoints directors · notified 2016-10-01 - Friends Life Limited ceased 2017-10-01
75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Tim Russell Director · appointed 2023
- Iain Stewart Duthie Director · appointed 2022
- Nick Staddon Director · appointed 2022
Show 20 former officers
- Thomas Edward Goodwin Director · appointed 2022 · resigned 2023
- Ricky Dawson Director · appointed 2021 · resigned 2022
- Rory Travers-Drapes Director · appointed 2020 · resigned 2021
- Michael John Green Director · appointed 2016 · resigned 2021
- Robert Francis Awford Director · appointed 2016 · resigned 2018
- Richard John Levis Director · appointed 2016 · resigned 2019
- David Steven Blackwell Director · appointed 2015 · resigned 2016
- Graham Stephen Long Director · appointed 2015 · resigned 2016
- Robert Groves Director · appointed 2014 · resigned 2015
- Pierre Alain Biscay Director · appointed 2014 · resigned 2016
- Yang Song Director · appointed 2014 · resigned 2015
- Jin-Wee Tan Director · appointed 2012 · resigned 2014
- Mark Richard Beavis Versey Director · appointed 2010 · resigned 2014
- Michael Robert Kipling Director · appointed 2010 · resigned 2014
- Friends Life Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2016
- James Wintringham Owen Director · appointed 2010 · resigned 2010
- Huw David Stephens Director · appointed 2004 · resigned 2010
- Richard Mark Pinnock Director · appointed 2004 · resigned 2010
- Charles Sheridan Alexander Maudsley Director · appointed 1999 · resigned 2005
- Ian Hird Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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