Company Liquidation
Brighton STM Developments (Hatfield) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Brighton STM Developments (Hatfield) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Lisa Ann Katherine Minns 2022-2025 View profile
- Matthew Molsom 2022-2023 View profile
- Mathew John Clements 2020-2023 View profile
- Guy Charles Gusterson 2019-2022 View profile
- Andrew Taylor 2015-2015 View profile
- Michael Edward Dunn 2010-2015 View profile
- Rupert Timothy Wood 2007-2019 View profile
- Timothy Alex Seddon 2006-2016 View profile
- Nicholas Brett Kay 2005-2016 View profile
- Nicholas Sean Doyle 2005-2005 View profile
- Charles Compton Anthony Glossop 2002-2004 View profile
- Neil Geoffrey Beaumont 2002-2006 View profile
- Jon Messent 2007-2008 View profile
- Timothy Paul Haywood 2003-2010 View profile
- Susan Karen Johnson-Brett 2002-2006 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
- 16/01/2002
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.
- Brighton STM Group Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04
Group
- Brighton STM Developments (Hatfield) Limited
is controlled by Brighton STM Group Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 · source: Companies House PSC register - Brighton STM Group Holding Company Limited
is controlled by Stephen Schwarzman
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
1,108 other companies in this group
- Warwick Castle Limited
- Merlin Entertainments (Dungeons) Limited
- Project Pinnacle TWO Limited
- Paysafe Group Holdings III Limited
- 04639176
- Pure Hammersmith LTD
- Indurent Oxford Propco Limited
- Tempo UK Holdco Limited
- Brep Asia II Semi UK Holdco Limited
- VSM (Mill Hill 3) Limited
- BBA Aviation Europe Limited
- GBR I DC 4 Limited
- Hipgnosis SFH IX Limited
- BBA Financial Services (UK) Limited
- Sage Borrower AR1 Limited
- Transend Solutions Limited
- BCC UK 1 LTD
- 08346397
- Pure Highbury Limited
- Alcontrol Financial Limited
- IQ TWO (General Partner 2) Limited
- Merlin Entertainments Group Holdings Limited
- Wapping Topco Limited
- TOG CH ONE Limited
- Relay Bidco Limited
- BIG BUS Tours Holdings 1 Limited
- 00164485
- Prime Point 14 Management Company Limited
- Brighton STM Holdings Limited
- Brighton STM Group Holding Company Limited
- MP Newtown Limited
- Ourhouse Dulwich Limited
- Arcade Holloway Limited
- Asidua Holdings Limited
- Brio Real Estate (UK) LTD
- 14177278
- 02038457
- 09564908
- 12254466
- Breds Capital UK Limited
- 02504624
- SFS (Gatwick) Limited
- VSM Estates (Uxbridge) Limited
- Avox Limited
- 00148164
- BBA Holdings Limited
- Paysafe Holdings UK Limited
- 07292016
- Gates UK Finance Limited
- Civica NI Limited
Showing the first 50.
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
- Nicholas Karl Vuckovic Director · appointed 2025
- Daniel Stephen Park Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Nicholas Karl Vuckovic Director · appointed 2025
- Daniel Stephen Park Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04354480
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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