Stevens & Bolton Trustees Limited
Company 04105828 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
- James Richard Alastair Waddell Director · appointed 2017
- James Edward Hardaker Director · appointed 2019
- Rosemary Charlotte Louise Todd Director · appointed 2019
- Matthew Graham Peto Director · appointed 2025
- Gareth John Walliss Director · appointed 2023
- Daryl Maureen Fox Director · appointed 2019
Directors past 6 years
- James Richard Alastair Waddell Director · appointed 2017
- James Edward Hardaker Director · appointed 2019
- Rosemary Charlotte Louise Todd Director · appointed 2019
- Daryl Maureen Fox Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Gareth John Walliss Director · appointed 2023
Portfolio (5)
- James Richard Alastair Waddell Director · appointed 2017
- James Edward Hardaker Director · appointed 2019
- Rosemary Charlotte Louise Todd Director · appointed 2019
- Matthew Graham Peto Director · appointed 2025
- Daryl Maureen Fox Director · appointed 2019
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- S & B Limited 1 shared director
- Stevens & Bolton LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 04105828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2000 |
| Address | WEY HOUSE, FARNHAM ROAD, GUILDFORD, SURREY, GU1 4YD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Stevens & Bolton LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Porth Beach Holdings Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2021-12-20 - Scolmore (International) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-24 - Leda Properties Limited
75-100% shares · notified 2026-01-26 - Adenbourne Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-06 - Nocton Hall LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-06 - Corinium Estates Land Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-06 - LEO CUB International Limited ceased 2018-05-02
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
Officers (17)
- Matthew Graham Peto Director · appointed 2025
- Gareth John Walliss Director · appointed 2023
- James Edward Hardaker Director · appointed 2019
- Duncan James Mcgowan Secretary · appointed 2019
- Rosemary Charlotte Louise Todd Director · appointed 2019
- Daryl Maureen Fox Director · appointed 2019
- James Richard Alastair Waddell Director · appointed 2017
Show 10 former officers
- Richard William King Secretary · appointed 2017 · resigned 2019
- Kenneth John Woffenden Secretary · appointed 2012 · resigned 2017
- Stuart John Skeffington Director · appointed 2010 · resigned 2021
- Michael Henry Laver Director · appointed 2003 · resigned 2017
- Nicholas John Carpmael Fieldhouse Director · appointed 2003 · resigned 2005
- John Victor Howard Murray Director · appointed 2002 · resigned 2003
- Peter Rodney Snowden Director · appointed 2002 · resigned 2003
- Nicholas Acomb Director · appointed 2000 · resigned 2022
- Alun Tudor Alexander Director · appointed 2000 · resigned 2010
- Richard Alistair Baxter Secretary · appointed 2000 · resigned 2025
Directors and officers on the Companies House record, current and former.
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