Stat Company Limited
Company 03869784 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.
4 directors on the board
- Jeremy Edward Charles Walters Director · appointed 2026
- Liam Devane Director · appointed 2025
- Pauric Crean Director · appointed 2025
- Martin Olof Edstrom Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Jeremy Edward Charles Walters Director · appointed 2026
- Liam Devane Director · appointed 2025
- Pauric Crean Director · appointed 2025
- Martin Olof Edstrom Director · appointed 2026
Left in the last 12 months
- Laurent Thierry Salmon Director · appointed 2021 · resigned 2026
- Patrick James Crean 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.
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
- The Lettershop Limited 4 shared directors
- Service Graphics Limited 4 shared directors
- Zenoffice Limited 4 shared directors
- Parseq (Hellaby) Limited 4 shared directors
- Devonshire Appointments Limited 4 shared directors
- Parseq Services Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03869784 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1999 |
| Address | LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, EC2M 7EB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (5) 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.
- Leslie John Kerr ceased 2018-04-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jonathan Paul Moulton ceased 2019-06-05
75-100% shares · notified 2018-04-12 - PCC Global PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-21 - Officeteam Limited ceased 2021-02-23
75-100% shares · notified 2016-04-06 - OT Group Limited ceased 2024-02-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-23
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zenoffice Limited
75-100% shares · notified 2016-04-06 - Zenoffice Limited ceased 2018-04-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LJK Investments LTD ceased 2017-07-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pinnacle Sheet Metal (Holdings) Limited ceased 2017-07-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Jeremy Edward Charles Walters Director · appointed 2026
- Martin Olof Edstrom Director · appointed 2026
- Liam Devane Director · appointed 2025
- Pauric Crean Director · appointed 2025
- Sarah Durkan Secretary · appointed 2024
Show 15 former officers
- Laurent Thierry Salmon Director · appointed 2021 · resigned 2026
- George Bruce Davie Director · appointed 2021 · resigned 2022
- Patrick James Crean Director · appointed 2021 · resigned 2026
- Richard Joseph Cahill Secretary · appointed 2021 · resigned 2024
- Sean Aongus Shine Director · appointed 2021 · resigned 2024
- Richard John Oates Director · appointed 2020 · resigned 2021
- Stephen James Horne Director · appointed 2019 · resigned 2021
- Andrew Graham Mobbs Director · appointed 2018 · resigned 2020
- Philippa Maynard Secretary · appointed 2018 · resigned 2021
- Jeffrey Michael Whiteway Director · appointed 2018 · resigned 2019
- Octavia Kate Morley Director · appointed 2018 · resigned 2020
- Monique Jane Scholes Secretary · appointed 2014 · resigned 2018
- Leslie John Kerr Director · appointed 2002 · resigned 2019
- Stephanie Parker Hitchman Director · appointed 2001 · resigned 2014
- Martyn Shaun Waterhouse Director · appointed 1999 · resigned 2018
Directors and officers on the Companies House record, current and former.
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