Stanley Overseas Holdings Limited
Company 04144790 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.
2 directors on the board
- James Axelby Director · appointed 2016
- Paul Stewart Willcock Director · appointed 2016
Directors past 6 years
- James Axelby Director · appointed 2016
- Paul Stewart Willcock Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- James Axelby Director · appointed 2016
- Paul Stewart Willcock Director · appointed 2016
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
- Genting Casinos UK Limited 2 shared directors
- Capital Corporation (Holdings) Limited 2 shared directors
- Genting Casinos Egypt Limited 2 shared directors
- Freeany Enterprises Limited 2 shared directors
- Genting Leisure LTD 2 shared directors
- Genting Solihull Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04144790 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2001 |
| Address | GENTING MANAGEMENT OFFICE FIRST FLOOR RESORTS WORLD BIRMINGHAM, PENDIGO WAY, BIRMINGHAM, B40 1PU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Genting UK PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stanley Online Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-07
Officers (12)
- James Axelby Director · appointed 2016
- Paul Stewart Willcock Director · appointed 2016
- Elizabeth Jill Tarn Secretary · appointed 2008
Show 9 former officers
- Richard Robert Salmond Director · appointed 2011 · resigned 2015
- Nicholas John Perrin Director · appointed 2008 · resigned 2011
- Alan Michael Riddy Director · appointed 2007 · resigned 2008
- Peter Malcolm Brooks Director · appointed 2007 · resigned 2020
- Gillian Moore Secretary · appointed 2006 · resigned 2008
- Colin Charles Child Director · appointed 2005 · resigned 2007
- John Samuel Whittaker Director · appointed 2002 · resigned 2007
- Sarah-Jane Goulbourne Secretary · appointed 2001 · resigned 2006
- Robert Wiper Director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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