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Stoneweg Development Management UK Limited

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

Network

The large node is Stoneweg Development Management UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Florian Hoyndorf 2021-2025 Director View profile
  2. Matthew Jonathan Bird 2019-2021 Director View profile
  3. Andrew Paul Richardson 2019-2019 Director View profile
  4. Claire Treacy 2015-2019 Director View profile
  5. Fraser James Kennedy 2010-2015 Director View profile
  6. Abayomi Abiodun Okunola 2009-2010 Director View profile
  7. Paul Francis Oliver 2004-2008 Director View profile
  8. John Francis Brophy 2004-2005 Director View profile
  9. Mickola Rosemary Wilson 2004-2008 Director View profile
  10. Didier Michel Tandy 2003-2009 Director View profile
  11. Simon Charles Mccabe 2003-2004 Director View profile
  12. Cesidio Martin Di Ciacca 2003-2004 Director View profile
  13. Kevin Charles Mccabe 2003-2006 Director View profile
  14. Susan Margaret Brook 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/08/2003

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. Stoneweg Development Management UK Limited is controlled by Stoneweg Holdings Europe Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Stoneweg Holdings Europe Limited is controlled by Stoneweg EU Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Stoneweg EU Limited is controlled by Stoneweg European Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stoneweg European Holdings Limited.

18 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.

1 directors on the board

21.2y median 21.2y
average tenure
21.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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 1Property 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04864743
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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