Stoneweg Development Management UK Limited
Company 04864743 Active
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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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stirling Development Agency Limited 1 shared director
- Kildean Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04864743 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/2003 |
| Address | 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Stoneweg Holdings Europe Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors
Officers (17)
- Valsec Director Limited Corporate-director · appointed 2009
- David Lawrence Director · appointed 2005
- Valad Secretarial Services Limited Corporate-secretary · appointed 2004
Show 14 former officers
- Florian Hoyndorf Director · appointed 2021 · resigned 2025
- Matthew Jonathan Bird Director · appointed 2019 · resigned 2021
- Andrew Paul Richardson Director · appointed 2019 · resigned 2019
- Claire Treacy Director · appointed 2015 · resigned 2019
- Fraser James Kennedy Director · appointed 2010 · resigned 2015
- Abayomi Abiodun Okunola Director · appointed 2009 · resigned 2010
- Paul Francis Oliver Director · appointed 2004 · resigned 2008
- John Francis Brophy Director · appointed 2004 · resigned 2005
- Mickola Rosemary Wilson Director · appointed 2004 · resigned 2008
- Didier Michel Tandy Director · appointed 2003 · resigned 2009
- Simon Charles Mccabe Director · appointed 2003 · resigned 2004
- Cesidio Martin Di Ciacca Director · appointed 2003 · resigned 2004
- Kevin Charles Mccabe Director · appointed 2003 · resigned 2006
- Susan Margaret Brook Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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