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Company

2 Stafford Terrace Limited

2 Stafford Terrace Limited is an active UK company (number 04500980), incorporated 2002, with 2 current directors, Nina Marie Nho Shaw and Juan Francisco Carrizosa. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is 2 Stafford Terrace Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 5

  1. Peter Colin Edward Burt 2006-2015 Director View profile
  2. Martin David Atkinson 2003-2005 Director View profile
  3. Pont Street Nominees Limited 2002-2003 Corporate-director View profile
  4. Nicholas Jeremy Vaughan Le Seelleur 2003-2010 Secretary View profile
  5. PG Secretarial Services Limited 2002-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/08/2002

Ownership

Owned by (2) 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.

  • Juan Francisco Carrizosa
    25-50% shares · notified 2016-04-06
  • Sevin Zeynep Korzay
    25-50% shares, 25-50% voting · notified 2016-07-11
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. 2 Stafford Terrace Limited is controlled by Christopher Robert Shaw
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Christopher Robert Shaw.

1 other company in this group
  • 13106109 (no longer on the register)

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.

Financials

Net assets
£3
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

19.7y median 19.7y
average tenure
22.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04500980
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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