Esko Stonecube Limited
Company 04131106 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
- Jeroen Minoodt Director · appointed 2016
- Stefaan Deveen Director · appointed 2021
- James William Mason Director · appointed 2025
5.1y median 4.6y
average tenure
9.6y
longest tenure
Directors past 6 years
- Jeroen Minoodt Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Jeroen Minoodt Director · appointed 2016
- Stefaan Deveen Director · appointed 2021
- James William Mason Director · appointed 2025
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.
Tech and media 6Business services 1
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
- Esko Graphics UK Limited 3 shared directors
- Blue Software (UK) Limited 2 shared directors
Connected through a shared director
- Nutricalc Limited 1 shared director
- Tracegains (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04131106 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/12/2000 |
| Address | LASER HOUSE, GROUND FLOOR, SUITE B, WATERFRONT QUAY, SALFORD, MANCHESTER, M50 3XW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
Ownership - persons with significant control (3)
- Veralto Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Downin Five Ltd ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Danaher Corporation ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- James William Mason Director · appointed 2025
- Stefaan Deveen Director · appointed 2021
- Jeroen Minoodt Director · appointed 2016
Show 17 former officers
- Richard Matthew Roth Director · appointed 2023 · resigned 2025
- Stephen Toseland Director · appointed 2020 · resigned 2023
- Bernard Albert Christiaan Zwaenepoel Director · appointed 2018 · resigned 2021
- Zygnis Bvba Corporate-director · appointed 2014 · resigned 2018
- Keith Graham Ward Director · appointed 2013 · resigned 2020
- Bruno Vaes Director · appointed 2013 · resigned 2016
- David William Tunley Secretary · appointed 2011 · resigned 2012
- Lutini Bvba Corporate-director · appointed 2011 · resigned 2013
- Mcfaden, Frank Talbot, Mr. Director · appointed 2011 · resigned 2014
- Kurt Demeuleneere Director · appointed 2009 · resigned 2011
- Zygnis Bvba Corporate-director · appointed 2009 · resigned 2013
- Quayseco Limited Corporate-secretary · appointed 2007 · resigned 2011
- NSI Europe Sprl Corporate-director · appointed 2007 · resigned 2009
- Rebar Buba Corporate-director · appointed 2007 · resigned 2009
- Gary Paul Parkinson Director · appointed 2005 · resigned 2007
- Michael Charles Lawrence Dawes Director · appointed 2004 · resigned 2007
- Martin Arthur Coulthard Director · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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