Stonesfield Capital Limited

Company 04258209 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

25y median 25y

average tenure

25y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 4Business services 1Retail and trade 1Tech and media 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Railike Limited 1 shared director
Packard Nominees Limited 1 shared director
Snaptrip Group Limited 1 shared director
Bestport Private Equity Limited 1 shared director
Bulb Topco Limited 1 shared director
Neologik LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04258209
Status	Active
Type	Private Limited Company
Incorporated	24/07/2001
Address	42 UPPER BERKELEY STREET, LONDON, W1H 5QL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64303 - Activities of venture and development capital companies

Ownership - persons with significant control (1)

Mr James Richard Bowring Stoddart British
ownership of shares 50-75%

Officers (7)

Stoddart, James Richard Bowring Director · appointed 2001
Laing, Ian Michael Former Director · appointed 2001 · resigned 2003
Oliver, Simon Matthew Dudgeon Former Director · appointed 2001 · resigned 2003
Williams, Martyn Courtney Bailey Former Director · appointed 2001 · resigned 2003
Kinnear, Catherine Former Secretary · appointed 2001 · resigned 2013
Ross Russell, Graham Former Director · appointed 2001 · resigned 2003
Stoddart, Michael Craig Former Director · appointed 2001 · resigned 2003

Directors and officers on the Companies House record, current and former.

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