Company
Stickman Technology Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Paul Andrew Filer 2016-2021 View profile
- Brian William Andrews 2008-2016 View profile
- Derek Maurice Joseph 2008-2016 View profile
- Tristan Forster 2008-2009 View profile
- Denis Newman Taylor 2007-2008 View profile
- Robert John Cleaver 2003-2006 View profile
- Philip Adrian Stansfield 2003-2008 View profile
- Guy Nicholas Gregory Smith 2003-2007 View profile
- James Michael Kerr 2007-2016 View profile
- Timothy David Boakes 2003-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/03/2003
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.
- Stickman Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CP Holdings Limited ceased 2017-04-18
25-50% shares, 25-50% voting · notified 2016-04-06
Group
No further corporate or individual controller is recorded above Stickman Technology Limited on the PSC register - it appears to be the top of its 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.
4 directors on the board
- Martin James Whitaker Director · appointed 2016
- Dr Adam Martin Case Director · appointed 2008
- Claire Louisa Dudley-Scales Director · appointed 2021
- Mark Adam Gibbor Director · appointed 2016
Directors past 6 years
- Martin James Whitaker Director · appointed 2016
- Dr Adam Martin Case Director · appointed 2008
- Mark Adam Gibbor Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Martin James Whitaker Director · appointed 2016
- Dr Adam Martin Case Director · appointed 2008
- Claire Louisa Dudley-Scales Director · appointed 2021
- Mark Adam Gibbor Director · appointed 2016
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04690002
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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