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Company · Bristol

STC (Milton Keynes) Limited

Justice and judicial activities

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

Network

The large node is STC (Milton Keynes) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. John Charles Edward Whitwam 2019-2019 Director View profile
  2. Jeremy Kenneth Petherick 2016-2019 Director View profile
  3. Chris Burlton 2014-2017 Director View profile
  4. Vaishali Jagdish Patel 2014-2019 Director View profile
  5. Gawie Murray Nienaber 2014-2019 Director View profile
  6. Paul Roger Cook 2012-2016 Director View profile
  7. Richard Morris 2011-2011 Director View profile
  8. Balasingham Ravi Kumar 2008-2014 Director View profile
  9. Andrew David Banks 2008-2011 Director View profile
  10. Jennifer Susan Makin 2008-2011 Director View profile
  11. Brian Mervyn Semple 2008-2009 Director View profile
  12. James Michael Rowland Alston 2007-2008 Director View profile
  13. Bruce Warren Dalgleish 2007-2012 Director View profile
  14. Paul Edmund Moonan 2007-2008 Director View profile
  15. Jeremy James Banks Knight 2005-2008 Director View profile
  16. Paul Mcculloch 2005-2006 Director View profile
  17. Barry Simon Williams 2005-2006 Director View profile
  18. James Darnton 2005-2009 Director View profile
  19. Anthony Edward Collins 2005-2005 Director View profile
  20. Stephen Paul Hornby 2005-2005 Director View profile
  21. Rory Christie 2004-2005 Director View profile
  22. Roy Arthur Woolford 2003-2007 Director View profile
  23. Paul Edward Hilton 2003-2005 Director View profile
  24. Andrew Richard Muncey 2003-2005 Director View profile
  25. Alistair Graham Ray 2003-2005 Director View profile
  26. Paul Francis 2003-2005 Director View profile
  27. David James Benwell Taylor-Smith 2003-2007 Director View profile
  28. Nathan Richards 2003-2014 Director View profile
  29. Roger Andrew Davies 2009-2010 Secretary View profile
  30. Nathan Richards 2003-2009 Secretary View profile
  31. Anne Patricia Munson 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Justice and judicial activities
Incorporated
12/08/2002
Registered office
Bristol

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. STC (Milton Keynes) Limited is controlled by STC (Milton Keynes) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. STC (Milton Keynes) Holdings Limited is controlled by Semperian PPP Investment Partners NO.2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Semperian PPP Investment Partners NO.2 Limited is controlled by Semperian Infrastructure Portfolio Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Semperian Infrastructure Portfolio Limited is controlled by Semperian Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Semperian Infrastructure Limited.

235 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.

2 directors on the board

9.7y median 9.7y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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

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.

Property 43Construction 28Business services 21Professional services 18Health and social care 10Public administration 6Finance 4Other services 4

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

  • 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
04508947
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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