Stoneweg Investment Holdings UK Limited
Company 04311414 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.
Sign in, freeBoard 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
- Robert James Cotterell Director · appointed 2025
Left in the last 12 months
- Timothy William Sewell Director · appointed 2019 · resigned 2025
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.
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Stoneweg Management EU Holdings Limited 1 shared director
- Stoneweg Investment Management Services Limited 1 shared director
- Stoneweg European Management Services Limited 1 shared director
- Stoneweg Capital Ventures UK Limited 1 shared director
- Stoneweg Holdings Europe Limited 1 shared director
- Stoneweg Development Holdings UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04311414 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2001 |
| Address | 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
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.
- Stoneweg Holdings Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stoneweg Capital Ventures UK Limited ceased 2025-05-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Robert James Cotterell Director · appointed 2025
- Valsec Director Limited Corporate-director · appointed 2010
- Valad Secretarial Services Limited Corporate-secretary · appointed 2003
Show 12 former officers
- Timothy William Sewell Director · appointed 2019 · resigned 2025
- Claire Treacy Director · appointed 2015 · resigned 2019
- Fraser James Kennedy Director · appointed 2010 · resigned 2015
- Abayomi Abiodun Okunola Director · appointed 2009 · resigned 2010
- David John Kirkby Director · appointed 2008 · resigned 2017
- Paul Francis Oliver Director · appointed 2001 · resigned 2010
- Alan Adams Murray Director · appointed 2001 · resigned 2008
- Cesidio Martin Di Ciacca Director · appointed 2001 · resigned 2002
- Leslie Murray Fraser Zajac Secretary · appointed 2001 · resigned 2003
- Deborah Louise Wrightson Secretary · appointed 2001 · resigned 2001
- Stephen Paul Mcbride Director · appointed 2001 · resigned 2005
- Susan Margaret Brook Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record