Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

South Staffordshire Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 37

  1. Toby Simon Buscombe 2022-2023 Director View profile
  2. Naoto Kinoshita 2022-2022 Director View profile
  3. Yasushi Umemura 2022-2022 Director View profile
  4. Thomas Keith Harris 2020-2025 Director View profile
  5. Go Muromoto 2020-2021 Director View profile
  6. Robert James O'Malley 2020-2025 Director View profile
  7. Keita Saito 2020-2022 Director View profile
  8. Peter Szymon Antolik 2018-2025 Director View profile
  9. Michihiko Ogawa 2018-2020 Director View profile
  10. Ryan Kenneth Miller 2017-2018 Director View profile
  11. Satoru Tamiya 2016-2020 Director View profile
  12. Ram Saradchandra Kumar 2013-2018 Director View profile
  13. Roger Georges Ammoun 2013-2018 Director View profile
  14. Jesus Olmos Clavijo 2013-2017 Director View profile
  15. Alexander William Francis Black 2010-2013 Director View profile
  16. Phillip Charles Newland 2007-2023 Director View profile
  17. Samuel Makepeace Coxe 2007-2010 Director View profile
  18. Christopher Beale 2007-2011 Director View profile
  19. Simon Riggall 2007-2013 Director View profile
  20. Piergiorgio Lo Greco 2006-2007 Director View profile
  21. Robert Ian Harley 2005-2009 Director View profile
  22. Qaisar Zaman 2005-2007 Director View profile
  23. Henry Alexander Thompson 2004-2007 Director View profile
  24. Asim Zafar 2004-2007 Director View profile
  25. Richard Panton Corbett 2004-2010 Director View profile
  26. John Howard Catling 2004-2006 Director View profile
  27. David Baldwin Sankey 2004-2010 Director View profile
  28. Roger Michael Gabb 2004-2004 Director View profile
  29. Professor Michael Alan Hughes 2004-2010 Director View profile
  30. David Malcolm Penna 2002-2003 Director View profile
  31. Dr Dr Mark Antony Hazlewood 2002-2002 Director View profile
  32. Dr John Carnell 2002-2010 Director View profile
  33. Dr Elizabeth Anne Swarbrick 2002-2003 Director View profile
  34. Brian Howard Whitty 2001-2002 Director View profile
  35. Garry George Clarke 2019-2020 Secretary View profile
  36. Jason Richard Goodwin 2010-2019 Secretary View profile
  37. Adrian Peter Page 2001-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
27/09/2001

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. South Staffordshire Limited is controlled by Aquainvest Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-22 · source: Companies House PSC register
  2. Aquainvest Acquisitions Limited is controlled by Aquainvest Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Aquainvest Holding Company Limited is controlled by Aquainvest Ventures Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Aquainvest Ventures Limited is controlled by Hydriades Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Hydriades Limited is controlled by Hydriades V Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Hydriades V Limited is controlled by Hydriades IV Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hydriades IV Limited.

13 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.

6 directors on the board

2.2y median 1.2y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 24Business services 9Finance 6Utilities 6Construction 5Dormant 4Other services 2Manufacturing 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
04295398
Status
Active
Type
Private Limited Company
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