Stanton Williams Limited
Company 04024351 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.
6 directors on the board
- Alan William Stanton Director · appointed 2000
- Patrick Frederick Richard Director · appointed 2006
- Paul Williams Director · appointed 2000
- Kaori Ohsugi Director · appointed 2021
- Richard Wardle Director · appointed 2021
- Gavin Malcolm Henderson Director · appointed 2006
Directors past 6 years
- Alan William Stanton Director · appointed 2000
- Patrick Frederick Richard Director · appointed 2006
- Paul Williams Director · appointed 2000
- Gavin Malcolm Henderson Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Kaori Ohsugi Director · appointed 2021
- Richard Wardle Director · appointed 2021
Portfolio (4)
- Alan William Stanton Director · appointed 2000
- Patrick Frederick Richard Director · appointed 2006
- Paul Williams Director · appointed 2000
- Gavin Malcolm Henderson Director · appointed 2006
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- GA3P Limited 4 shared directors
- Stanton Williams Trustees Limited 4 shared directors
Connected through a shared director
- Royal Opera House Covent Garden Foundation 1 shared director
- 93 Hambalt Road 2008 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04024351 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2000 |
| Address | 36 GRAHAM STREET, LONDON, N1 8GJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (3) 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.
- Alan William Stanton ceased 2018-10-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Paul Williams ceased 2018-10-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Stanton Williams Trustees Limited
50-75% voting, appoints directors · notified 2018-10-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stanton Williams Trustees Limited ceased 2025-03-06
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26
Officers (9)
- Kaori Ohsugi Director · appointed 2021
- Richard Wardle Director · appointed 2021
- Patrick Frederick Richard Director · appointed 2006
- Gavin Malcolm Henderson Director · appointed 2006
- Alan William Stanton Director · appointed 2000
- Paul Williams Director · appointed 2000
Show 3 former officers
- Robert Bird Director · appointed 2021 · resigned 2024
- Rawden James Pettitt Director · appointed 2021 · resigned 2022
- Peter Charles Murray Director · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
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