Stockholm Investments LTD
Company 04215675 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fitel Nominees Limited 2 shared directors
- W H Ireland Limited 2 shared directors
- W H Ireland Nominees Limited 2 shared directors
- Readycount Limited 2 shared directors
- W.H. Ireland Trustee Limited 2 shared directors
- A.R.E. Business & Professional Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04215675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2001 |
| Address | 2ND FLOOR,, 16-18 HATTON GARDEN, LONDON, EC1N 8AT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wh Ireland Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Saurav Tandan Director · appointed 2026
- Tim Julian Dalton Hall Director · appointed 2026
Show 22 former officers
- Simon James Jackson Secretary · appointed 2024 · resigned 2026
- Simon James Jackson Director · appointed 2021 · resigned 2026
- Phillip Andrew Wale Director · appointed 2019 · resigned 2026
- Philip Tansey Director · appointed 2019 · resigned 2021
- Timothy Michael Steel Director · appointed 2018 · resigned 2020
- Katy Louise Mitchell Secretary · appointed 2014 · resigned 2024
- Dan James Cowland Director · appointed 2014 · resigned 2019
- Richard William Killingbeck Director · appointed 2014 · resigned 2018
- Geoffrey Peter Hadgraft Director · appointed 2013 · resigned 2014
- John Mcmillan Scott Director · appointed 2010 · resigned 2013
- Alan Mark Kershaw Director · appointed 2010 · resigned 2014
- Daniel Llywelyn Bate Secretary · appointed 2010 · resigned 2014
- Richard Andrew Ford Director · appointed 2009 · resigned 2010
- Nigel John Gurney Director · appointed 2009 · resigned 2010
- Michael Andrew Frame Secretary · appointed 2005 · resigned 2010
- David William Youngman Director · appointed 2001 · resigned 2009
- Derek Francis Ashford Secretary · appointed 2001 · resigned 2007
- Laurie Wilfred Beevers Director · appointed 2001 · resigned 2009
- Nicholas Richard George Alexander Director · appointed 2001 · resigned 2001
- John Toulmin Eastgate Secretary · appointed 2001 · resigned 2001
- Quillan Limited Corporate-director · appointed 2001 · resigned 2001
- Fairplay Investments LTD Corporate-secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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