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Company · Cheshire

Stephenson Halliday Limited

Environmental consulting activities

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

Network

The large node is Stephenson Halliday Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Peter Frederick Whipp 2025-2025 Director View profile
  2. Kelly Marie Anderson 2022-2026 Director View profile
  3. Ruth Mary Lloyd Campbell 2014-2021 Director View profile
  4. Lorraine Stephenson 2010-2014 Director View profile
  5. Rachel Ann Halliday 2010-2021 Director View profile
  6. Peter Stephenson 2001-2019 Director View profile
  7. Kenneth John Halliday 2001-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Environmental consulting activities
Incorporated
14/03/2001
Registered office
Cheshire

Ownership

Owned by (3) 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.

Group

  1. Stephenson Halliday Limited is controlled by Kenneth John Halliday
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2021-04-28 · source: Companies House PSC register

Ultimately controlled by Kenneth John Halliday.

1 other company 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.

4 directors on the board

3.9y median 4.4y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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.

Professional services 33Other services 3Dormant 2Utilities 2Business 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.

Sources

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

Record details
Company number
04179680
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
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