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Company · Leeds

Stoneweg UK Director Limited

Dormant Company

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

Network

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

Who leads it

Previous officers 26

  1. Susan Kathleen White 2023-2024 Director View profile
  2. Pertti Mikael Vanhanen 2021-2025 Director View profile
  3. Nigel Ian Batters 2020-2023 Director View profile
  4. Matthew Jonathan Bird 2019-2021 Director View profile
  5. Mark Anthony Mclaughlin 2017-2021 Director View profile
  6. Maureen Mahr Von Staszewski 2017-2019 Director View profile
  7. Robert James Cotterell 2017-2022 Director View profile
  8. Simon Crosbie Marriott 2017-2017 Director View profile
  9. Andrew Paul Richardson 2017-2019 Director View profile
  10. Neil Kenneth Robertson 2015-2017 Director View profile
  11. James Alistair Sullivan 2015-2018 Director View profile
  12. Claire Treacy 2015-2019 Director View profile
  13. Thierry Hubert Francois Leleu 2014-2016 Director View profile
  14. Timothy William Sewell 2010-2025 Director View profile
  15. David John Kirkby 2010-2017 Director View profile
  16. Marie Suzanne Adlam 2010-2017 Director View profile
  17. Christian James Alexander Bearman 2010-2016 Director View profile
  18. Didier Michel Tandy 2009-2009 Director View profile
  19. Abayomi Abiodun Okunola 2009-2010 Director View profile
  20. Martyn James Mccarthy 2008-2015 Director View profile
  21. Fraser James Kennedy 2007-2015 Director View profile
  22. Lesley Jeanette Bourke 2005-2009 Director View profile
  23. Stephen Paul Mcbride 2005-2005 Director View profile
  24. Teesland Secretarial Services LTD 2005-2005 Corporate-director View profile
  25. Jeremy John Tutton 2004-2011 Director View profile
  26. Mickola Rosemary Wilson 2004-2008 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
08/12/2004
Registered office
Leeds
Previous names
Cromwell Director Limited (until 14/01/2025)
Valsec Director Limited (until 24/02/2017)
Teessec Director Limited (until 20/02/2008)

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 UK Director Limited is controlled by Stoneweg Corporate Secretarial Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Stoneweg Corporate Secretarial Limited is controlled by Stoneweg Holdings Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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.

3 directors on the board

6.5y median 1.4y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 10Construction 2Property 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.

Sources

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

Record details
Company number
05307786
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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