Stella Mccartney LTD
Company 04169969 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.
- The Stella Mccartney Foundation 2 shared directors
- Bold Tendencies Community Interest Company 1 shared director
- Nina Projects Limited 1 shared director
- London Fashion Investments LTD 1 shared director
- Anin Star Holding Limited 1 shared director
- BIG SIS LIL SIS Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04169969 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2001 |
| Address | 3 OLAF STREET, LONDON, W11 4BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Anin Star Holding Limited
ownership of shares 75-100% voting rights 75-100% - Ms Stella Nina Mccartney ceased 2019 British,American
ownership of shares 25-50% voting rights 25-50% - Kering Sa ceased 2019
ownership of shares 25-50% voting rights 25-50%
Officers (18)
- Pamela Owyn Kaufman Director · appointed 2022
- Helen Newman Director · appointed 2002
- Stella Nina Mccartney Director · appointed 2001
Show 15 former officers
- Jean-Francois Edmond Robert Palus Director · appointed 2016 · resigned 2019
- Eric Sandrin Director · appointed 2016 · resigned 2019
- Grita Loebsack-Thouvenin Director · appointed 2015 · resigned 2016
- Marco Bizzarri Director · appointed 2014 · resigned 2015
- Michel FrançOis Friocourt Director · appointed 2011 · resigned 2016
- FrançOis Jean Henri Pinault Director · appointed 2011 · resigned 2019
- Cheryl Ann Solomon Director · appointed 2007 · resigned 2011
- Alasdhair James Stewart Willis Director · appointed 2005 · resigned 2022
- Alexis Babeau Director · appointed 2004 · resigned 2014
- Robert Polet Director · appointed 2004 · resigned 2011
- Reed Smith Corporate Services Limited Corporate-secretary · appointed 2001 · resigned 2004
- James Mcarthur Director · appointed 2001 · resigned 2007
- Domenico De Sole Director · appointed 2001 · resigned 2004
- Robert Steven Singer Director · appointed 2001 · resigned 2004
- James Cole Seuss Jnr Secretary · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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