Company
Stuart Graham Technologies Limited
Stuart Graham Technologies Limited is an active UK company (number 04161455), incorporated 2001, with 6 current directors including Paula Louise Holdcroft and Martin John Mccormick. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Richard James Elliott 2001-2007 View profile
- Mark Richard Appleton 2001-2008 View profile
- Sunlight House Nominees Limited 2001-2001 View profile
- Sheena Holdcroft-Carr 2008-2023 View profile
- Janet Barbara Gunn 2002-2008 View profile
- Laurence Isabelle Sylvie Appleton 2001-2002 View profile
- Dialmode Secretaries Limited 2001-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/02/2001
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.
- Holdcroft Honda Limited
75-100% shares · notified 2016-04-06
Group
- Stuart Graham Technologies Limited
is controlled by Holdcroft Honda Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Holdcroft Honda Limited
is controlled by T.G. Holdcroft (Holdings) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - T.G. Holdcroft (Holdings) Limited
is controlled by Terence George Holdcroft
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Terence George Holdcroft.
17 other companies in this group
- RAY & Procter (Longton) Limited
- Irelands Cross Development Limited
- Bearstone Stud Limited
- HP2011 Limited
- Holdcroft Honda Limited
- Holdcroft Renault Limited
- Holdcroft Properties Limited
- ALM Garages Limited
- Holdcroft Hyundai Limited
- T.M.K. Finance Limited
- T.G. Holdcroft (Motors) Limited
- Sandon Road Motors (Stafford) Limited
- T.G. Holdcroft (Holdings) Limited
- Holdcroft Nissan Limited
- T. G. Holdcroft (Newcastle) Limited
- Holdcroft North Staffs Limited
- Hanley Realisations Limited
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.
Financials
- Total assets
- £98,116
- Cash
- £178,750
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Darren Andrew Holdcroft Director · appointed 2008
- Paula Louise Holdcroft Director · appointed 2025
- Margaret Elaine Holdcroft Director · appointed 2008
- Martin John Mccormick Director · appointed 2025
- Terence George Holdcroft Director · appointed 2012
- Christopher David Greenhall Director · appointed 2025
Directors past 6 years
- Darren Andrew Holdcroft Director · appointed 2008
- Margaret Elaine Holdcroft Director · appointed 2008
- Terence George Holdcroft Director · appointed 2012
First-time vs portfolio directors
Portfolio (6)
- Darren Andrew Holdcroft Director · appointed 2008
- Paula Louise Holdcroft Director · appointed 2025
- Margaret Elaine Holdcroft Director · appointed 2008
- Martin John Mccormick Director · appointed 2025
- Terence George Holdcroft Director · appointed 2012
- Christopher David Greenhall Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04161455
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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