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Company

Stat Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Stat Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Laurent Thierry Salmon 2021-2026 Director View profile
  2. George Bruce Davie 2021-2022 Director View profile
  3. Patrick James Crean 2021-2026 Director View profile
  4. Sean Aongus Shine 2021-2024 Director View profile
  5. Richard John Oates 2020-2021 Director View profile
  6. Stephen James Horne 2019-2021 Director View profile
  7. Andrew Graham Mobbs 2018-2020 Director View profile
  8. Jeffrey Michael Whiteway 2018-2019 Director View profile
  9. Octavia Kate Morley 2018-2020 Director View profile
  10. Leslie John Kerr 2002-2019 Director View profile
  11. Stephanie Parker Hitchman 2001-2014 Director View profile
  12. Martyn Shaun Waterhouse 1999-2018 Director View profile
  13. Richard Joseph Cahill 2021-2024 Secretary View profile
  14. Philippa Maynard 2018-2021 Secretary View profile
  15. Monique Jane Scholes 2014-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/11/1999

Ownership

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

Group

  1. Stat Company Limited is controlled by Leslie John Kerr
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-04-11 · source: Companies House PSC register

Ultimately controlled by Leslie John Kerr.

6 other companies in this group

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.

4 directors on the board

0.4y median 0.4y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Manufacturing 64Finance 60Professional services 35Business services 20Tech and media 15Other services 5Dormant 4Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03869784
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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