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Company · London

Stanhope Finance Limited

Dormant Company

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

Network

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

Who leads it

Previous officers 28

  1. Darren Wayne Clark 2019-2020 Director View profile
  2. Claire Louise Catlin 2019-2019 Director View profile
  3. Ryan James Mynard 2018-2019 Director View profile
  4. Stephen Goodluck 2016-2019 Director View profile
  5. Iain Stuart Macmillan 2016-2018 Director View profile
  6. Mark Simon Willis 2015-2016 Director View profile
  7. Richard George Lockwood 2010-2014 Director View profile
  8. Donald Fuller Davis 2007-2010 Director View profile
  9. Rajesh Goyal 2007-2007 Director View profile
  10. David Nigel Brown 2006-2016 Director View profile
  11. Julie Ann Wirth 2006-2007 Director View profile
  12. Richard John Ashton 2006-2016 Director View profile
  13. Hilary Jean Gal 2002-2007 Director View profile
  14. Simon Sean Smart 2002-2002 Director View profile
  15. Martin Brett Boden 2001-2006 Director View profile
  16. Paul Alan Atkinson 2001-2006 Director View profile
  17. David Morris 2001-2001 Director View profile
  18. David Alan Tyler 2001-2006 Director View profile
  19. Peter Jens Blythe 2001-2006 Director View profile
  20. Julia Foo 2019-2021 Secretary View profile
  21. Timothy Fallowfield 2018-2019 Secretary View profile
  22. Anthony Guthrie 2016-2018 Secretary View profile
  23. Deborah Pamela Hamilton 2014-2016 Secretary View profile
  24. Penelope Ann Mckelvey 2013-2014 Secretary View profile
  25. Philip Alexander Parker 2008-2013 Secretary View profile
  26. Gordon Andrew Bentley 2007-2008 Secretary View profile
  27. Colin John Holmes 2006-2007 Secretary View profile
  28. Paul Graeme Cooper 2001-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
17/09/2001
Registered office
London

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.

  • Cliffrange Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Stanhope Finance Limited is controlled by Cliffrange Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cliffrange Limited is controlled by Home Retail Group (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Home Retail Group (UK) Limited is controlled by Home Retail Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Home Retail Group Limited.

31 other companies 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.

2 directors on the board

2.9y median 2.9y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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 18Business services 8Finance 2Retail and trade 2

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
04288193
Status
Active
Type
Private Limited Company
Accounts next due
06/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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