STC (Milton Keynes) Holdings Limited
Company 04508948 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Semperian (Fazakerley) Limited 2 shared directors
- Fazakerley Prison Services Limited 2 shared directors
- Onley Prison Services Limited 2 shared directors
- Semperian (Onley) Limited 2 shared directors
- UK Court Services (Manchester) Limited 2 shared directors
- UK Court Services (Manchester) Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04508948 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2002 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Semperian Ppp Investment Partners No.2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- David Robert Hardingham Director · appointed 2019
- Alan Campbell Ritchie Director · appointed 2014
Show 31 former officers
- John Charles Edward Whitwam Director · appointed 2019 · resigned 2019
- Jeremy Kenneth Petherick Director · appointed 2016 · resigned 2019
- Chris Burlton Director · appointed 2014 · resigned 2017
- Vaishali Jagdish Patel Director · appointed 2014 · resigned 2019
- Gawie Murray Nienaber Director · appointed 2014 · resigned 2019
- Paul Roger Cook Director · appointed 2012 · resigned 2016
- Richard Morris Director · appointed 2011 · resigned 2011
- Roger Andrew Davies Secretary · appointed 2009 · resigned 2010
- Balasingham Ravi Kumar Director · appointed 2008 · resigned 2014
- Andrew David Banks Director · appointed 2008 · resigned 2011
- Jennifer Susan Makin Director · appointed 2008 · resigned 2011
- Brian Mervyn Semple Director · appointed 2008 · resigned 2009
- James Michael Rowland Alston Director · appointed 2007 · resigned 2008
- Bruce Warren Dalgleish Director · appointed 2007 · resigned 2012
- Paul Edmund Moonan Director · appointed 2007 · resigned 2008
- Jeremy James Banks Knight Director · appointed 2005 · resigned 2008
- Paul Mcculloch Director · appointed 2005 · resigned 2006
- Williams, Barry Simon, Mr. Director · appointed 2005 · resigned 2006
- James Darnton Director · appointed 2005 · resigned 2009
- Anthony Edward Collins Director · appointed 2005 · resigned 2005
- Stephen Paul Hornby Director · appointed 2005 · resigned 2005
- Rory Christie Director · appointed 2004 · resigned 2005
- Roy Arthur Woolford Director · appointed 2003 · resigned 2007
- Nathan Richards Secretary · appointed 2003 · resigned 2009
- Paul Edward Hilton Director · appointed 2003 · resigned 2005
- Andrew Richard Muncey Director · appointed 2003 · resigned 2005
- Alistair Graham Ray Director · appointed 2003 · resigned 2005
- Paul Francis Director · appointed 2003 · resigned 2005
- David James Benwell Taylor-Smith Director · appointed 2003 · resigned 2007
- Nathan Richards Director · appointed 2003 · resigned 2014
- Anne Patricia Munson Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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