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Company

Stocks Group Limited

Stocks Group Limited is an active UK company (number 04512220), incorporated 2002, with 3 current directors including Luke Mcmahon and Shirley Margaret Stocks. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 3

  1. Michael James Winchester 2019-2022 Director View profile
  2. Christopher James Claypole 2009-2022 Director View profile
  3. Anne Margaret Short 2002-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/2002

Ownership

Owned by (3) 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.

  • Simon David Stocks
    50-75% shares, 50-75% voting · notified 2025-04-01
  • David Stocks ceased 2025-04-01
    50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Shirley Margaret Stocks ceased 2025-04-01
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. Stocks Group Limited is controlled by Simon David Stocks
    Evidence
    active 50-75% shares, 50-75% voting · notified 2025-04-01 · source: Companies House PSC register

Ultimately controlled by Simon David Stocks.

6 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.

Financials

Net assets
£3,565,262
Total assets
£3,691,386
Cash
£1,555,311
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

3 directors on the board

14.9y median 16.9y
average tenure
24.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Construction 4Business services 3Professional services 2

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
04512220
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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