Stoneweg UK Director Limited
Company 05307786 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Redhouse Projects Limited 1 shared director
- Stoneweg Management EU Holdings Limited 1 shared director
- Stoneweg European Management Services Limited 1 shared director
- Redhouse Holdings Limited 1 shared director
- Stoneweg Holdings Europe Limited 1 shared director
- Ehif (Denmark) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05307786 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2004 |
| 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 Corporate Secretarial Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Yvan Mermod Director · appointed 2025
- Patrick Michael Stephen Lowe Director · appointed 2025
- James Edward Maddy Director · appointed 2009
- Valad Secretarial Services Limited Corporate-secretary · appointed 2004
Show 26 former officers
- Susan Kathleen White Director · appointed 2023 · resigned 2024
- Pertti Mikael Vanhanen Director · appointed 2021 · resigned 2025
- Nigel Ian Batters Director · appointed 2020 · resigned 2023
- Matthew Jonathan Bird Director · appointed 2019 · resigned 2021
- Mark Anthony Mclaughlin Director · appointed 2017 · resigned 2021
- Maureen Mahr Von Staszewski Director · appointed 2017 · resigned 2019
- Robert James Cotterell Director · appointed 2017 · resigned 2022
- Simon Crosbie Marriott Director · appointed 2017 · resigned 2017
- Andrew Paul Richardson Director · appointed 2017 · resigned 2019
- Neil Kenneth Robertson Director · appointed 2015 · resigned 2017
- James Alistair Sullivan Director · appointed 2015 · resigned 2018
- Claire Treacy Director · appointed 2015 · resigned 2019
- Thierry Hubert Francois Leleu Director · appointed 2014 · resigned 2016
- Timothy William Sewell Director · appointed 2010 · resigned 2025
- David John Kirkby Director · appointed 2010 · resigned 2017
- Marie Suzanne Adlam Director · appointed 2010 · resigned 2017
- Christian James Alexander Bearman Director · appointed 2010 · resigned 2016
- Didier Michel Tandy Director · appointed 2009 · resigned 2009
- Abayomi Abiodun Okunola Director · appointed 2009 · resigned 2010
- Martyn James Mccarthy Director · appointed 2008 · resigned 2015
- Fraser James Kennedy Director · appointed 2007 · resigned 2015
- Lesley Jeanette Bourke Director · appointed 2005 · resigned 2009
- Stephen Paul Mcbride Director · appointed 2005 · resigned 2005
- Teesland Secretarial Services LTD Corporate-director · appointed 2005 · resigned 2005
- Jeremy John Tutton Director · appointed 2004 · resigned 2011
- Mickola Rosemary Wilson Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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