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Company · Birmingham

Stanley Overseas Holdings Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Stanley Overseas Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Richard Robert Salmond 2011-2015 Director View profile
  2. Nicholas John Perrin 2008-2011 Director View profile
  3. Alan Michael Riddy 2007-2008 Director View profile
  4. Peter Malcolm Brooks 2007-2020 Director View profile
  5. Colin Charles Child 2005-2007 Director View profile
  6. John Samuel Whittaker 2002-2007 Director View profile
  7. Robert Wiper 2001-2007 Director View profile
  8. Gillian Moore 2006-2008 Secretary View profile
  9. Sarah-Jane Goulbourne 2001-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
19/01/2001
Registered office
Birmingham

Ownership

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

Group

  1. Stanley Overseas Holdings Limited is controlled by Genting UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-07 · source: Companies House PSC register

Ultimately controlled by Genting UK PLC.

29 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

10.2y median 10.2y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Arts and leisure 7Dormant 2Hospitality 2Other services 2Finance 1Professional 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04144790
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data