Stessa Limited
Company 04137220 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Moorfield Investment Management Limited 4 shared directors
- Stessa Holdings Limited 4 shared directors
- Moorfield Real Estate Fund GP Limited 4 shared directors
- Moorfield CAR Park I Limited 4 shared directors
- Moorfield CAR Park II Limited 4 shared directors
- Moorfield Real Estate Fund II GP Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04137220 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2001 |
| Address | 10 GROSVENOR STREET, LONDON, W1K 4QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Stessa Holdings Limited
ownership of shares 75-100% - Mr Marc Edward Charles Gilbard ceased 2026 British
ownership of shares 25-50% - Mr Graham Bryan Stanley ceased 2026 British
ownership of shares 25-50%
Officers (10)
- Steven Hall Director · appointed 2025
- Sadie Joanna Malim Director · appointed 2025
- Charles John Ferguson-Davie Director · appointed 2013
- Marc Edward Charles Gilbard Director · appointed 2001
Show 6 former officers
- Nicholas William John Edwards Director · appointed 2013 · resigned 2019
- Timothy Robin Llewelyn Sanderson Secretary · appointed 2001 · resigned 2012
- Graham Robert Sidwell Secretary · appointed 2001 · resigned 2013
- Graham Bryan Stanley Director · appointed 2001 · resigned 2017
- Michael William Rich Director · appointed 2001 · resigned 2001
- William Warner Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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