Stoneweg Holdings Europe Limited
Company 04368858 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.
2 directors on the board
- Yvan Mermod Director · appointed 2025
- Robert James Cotterell Director · appointed 2025
1.2y median 1.2y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Yvan Mermod Director · appointed 2025
- Robert James Cotterell Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Timothy William Sewell Director · appointed 2019 · resigned 2025
- Rui Inacio Director · appointed 2025 · resigned 2025
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 12Property 4Dormant 1Professional 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.
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.
Related organisations
- Stoneweg Management EU Holdings Limited 2 shared directors
- Stoneweg European Management Services Limited 2 shared directors
- Stoneweg European Holdings Limited 2 shared directors
- Stoneweg EU Limited 2 shared directors
Connected through a shared director
- Stoneweg Investment Management Services Limited 1 shared director
- Stoneweg Investment Holdings UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04368858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2002 |
| 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)
64209 - Activities of other holding companies n.e.c.
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 EU Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stoneweg Investment Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stoneweg Development Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stoneweg Development Management UK Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2016-04-06 - Stoneweg UK GP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stoneweg Investment Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC257226
25-50% shares, 25-50% voting · notified 2016-04-06 - Stoneweg European Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stoneweg Corporate Secretarial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stoneweg CEE Development Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-09 - Stoneweg Sert Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-05
Officers (26)
- Robert James Cotterell Director · appointed 2025
- Yvan Mermod Director · appointed 2025
- Valsec Director Limited Corporate-director · appointed 2017
- Valad Secretarial Services Limited Corporate-secretary · appointed 2013
Show 22 former officers
- Rui Inacio Director · appointed 2025 · resigned 2025
- Susan Kathleen White Director · appointed 2023 · resigned 2024
- Nigel Ian Batters Director · appointed 2020 · resigned 2023
- Timothy William Sewell Director · appointed 2019 · resigned 2025
- Claire Treacy Director · appointed 2015 · resigned 2019
- David John Kirkby Director · appointed 2015 · resigned 2017
- Fraser James Kennedy Director · appointed 2010 · resigned 2015
- Abayomi Abiodun Okunola Secretary · appointed 2009 · resigned 2010
- Martyn James Mccarthy Director · appointed 2008 · resigned 2015
- Peter Edmund Hurley Director · appointed 2008 · resigned 2009
- David Robert Armour Seddon Director · appointed 2005 · resigned 2008
- John Robert Sims Director · appointed 2005 · resigned 2007
- Mickola Rosemary Wilson Director · appointed 2005 · resigned 2008
- Teesland Secretarial Services Limited Corporate-secretary · appointed 2003 · resigned 2004
- Paul Francis Oliver Director · appointed 2002 · resigned 2008
- Cesidio Martin Di Ciacca Director · appointed 2002 · resigned 2002
- John Lewis Burnley Director · appointed 2002 · resigned 2003
- Stephen Paul Mcbride Secretary · appointed 2002 · resigned 2009
- Kevin Charles Mccabe Director · appointed 2002 · resigned 2006
- Susan Margaret Brook Secretary · appointed 2002 · resigned 2002
- Stewart David Brown Director · appointed 2002 · resigned 2002
- John Macrae Caldwell Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record