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Company · Leeds

Stoneweg Investment Holdings UK Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Stoneweg Investment Holdings UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Timothy William Sewell 2019-2025 Director View profile
  2. Claire Treacy 2015-2019 Director View profile
  3. Fraser James Kennedy 2010-2015 Director View profile
  4. Abayomi Abiodun Okunola 2009-2010 Director View profile
  5. David John Kirkby 2008-2017 Director View profile
  6. Paul Francis Oliver 2001-2010 Director View profile
  7. Alan Adams Murray 2001-2008 Director View profile
  8. Cesidio Martin Di Ciacca 2001-2002 Director View profile
  9. Stephen Paul Mcbride 2001-2005 Director View profile
  10. Leslie Murray Fraser Zajac 2001-2003 Secretary View profile
  11. Deborah Louise Wrightson 2001-2001 Secretary View profile
  12. Susan Margaret Brook 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
25/10/2001
Registered office
Leeds
Previous names
Cromwell Investment Holdings UK Limited (until 13/01/2025)
Valad Fund Management Holdings (UK) Limited (until 24/02/2017)
Teesland Fund Management Holdings Limited (until 20/02/2008)

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.

Group

  1. Stoneweg Investment Holdings UK Limited is controlled by Stoneweg Holdings Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Stoneweg Holdings Europe Limited is controlled by Stoneweg EU Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Stoneweg EU Limited is controlled by Stoneweg European Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stoneweg European Holdings Limited.

18 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.

1 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Finance 9Property 3Professional 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.

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.

Sources

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

Record details
Company number
04311414
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
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