Network
The large node is Sthree Euro UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Sarah Anderson 2008-2018 View profile
- Andrik Johannes Fuellberg 2007-2008 View profile
- Michael John Nelson 2007-2007 View profile
- Versec Nominees Limited 2003-2003 View profile
- Cavendish Directors Limited 2003-2024 View profile
- Cavendish Services Limited 2003-2010 View profile
- Versec Secretaries Limited 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/01/2003
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.
- Sthree Overseas Holdings Limited
75-100% shares · notified 2019-03-01 - Sthree PLC ceased 2019-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Sthree Euro UK Limited
is controlled by Sthree Overseas Holdings Limited
Evidence
active 75-100% shares · notified 2019-03-01 · source: Companies House PSC register - Sthree Overseas Holdings Limited
is controlled by Sthree PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sthree PLC.
18 other companies in this group
- Progressive Global Energy Limited
- Elevize Limited
- Huxley Associates Global Limited
- Sthree Overseas Holdings Limited
- 10451852
- Huxley Associates Banking & Finance Limited
- Sthree IP Limited
- 11047674
- Sthree Overseas Management Limited
- Sthree UK Holdings Limited
- Sthree Management Services Limited
- 10841039
- Cavendish Directors Limited
- Sthree UK Operations Limited
- 10873444
- 08286247
- Sthree UK Management Limited
- Sthree PLC
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.
3 directors on the board
- William Warner Director · appointed 2024
- David Mackay Director · appointed 2018
- Rebecca Jane Jorgensen Director · appointed 2024
Directors past 6 years
- David Mackay Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- William Warner Director · appointed 2024
- David Mackay Director · appointed 2018
- Rebecca Jane Jorgensen Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04632138
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data