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Company · Morpeth

Stampbrick Limited

Undifferentiated service-producing activities of private households for own use

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

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

Who leads it

Previous officers 29

  1. Ian Carr 2023-2023 Director View profile
  2. Amy Buck 2022-2024 Director View profile
  3. Peter Wiggins 2017-2023 Director View profile
  4. Maureen Elizabeth Cannell 2015-2022 Director View profile
  5. Kathleen Knight 2015-2023 Director View profile
  6. Gwendoline Avril Jordan 2009-2022 Director View profile
  7. David William Teasdale 2008-2026 Director View profile
  8. John Hazelton 2008-2019 Director View profile
  9. Stuart Bruce 2007-2021 Director View profile
  10. Andrew Scott 2006-2013 Director View profile
  11. Michael John Murden 2006-2009 Director View profile
  12. UK Property Bank LTD 2006-2007 Corporate-director View profile
  13. Alison Teasdale 2005-2008 Director View profile
  14. Stewart Bonney 2005-2024 Director View profile
  15. Joseph Dickinson 2005-2020 Director View profile
  16. Nicholas Charles Cook 2005-2007 Director View profile
  17. John Grant Edmunds 2005-2015 Director View profile
  18. Thomas Smith 2005-2007 Director View profile
  19. Derek Leslie Milne 2005-2006 Director View profile
  20. Archibald Nigel Tony Harry 2005-2023 Director View profile
  21. Graham Smith 2005-2006 Director View profile
  22. Norman Francis Bateman 2005-2026 Director View profile
  23. David Sterry 2005-2015 Director View profile
  24. John Naylor 2005-2017 Director View profile
  25. Henry Ciechanowicz 2005-2011 Director View profile
  26. Stephen Martin Bell 2005-2008 Director View profile
  27. John David Lishman 2005-2008 Director View profile
  28. Kenneth Whittaker 2005-2013 Director View profile
  29. Alison Mary Park 2005-2006 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Undifferentiated service-producing activities of private households for own use
Incorporated
09/12/2004
Registered office
Morpeth

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.

  • Brian Moon
    significant influence · notified 2025-10-18 - confirmed: also a director of this company

Group

  1. Stampbrick Limited is controlled by Brian Moon
    Evidence
    active significant influence · notified 2025-10-18 · source: Companies House PSC register

Ultimately controlled by Brian Moon.

1 other company 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.

21 directors on the board

12.9y median 18.9y
average tenure
21.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (16)

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.

Utilities 12Construction 7Retail and trade 4Property 3Hospitality 2Professional services 2Arts and leisure 1Health and social care 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

  • 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
05308742
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2028
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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