Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Stonehaven UK LTD

How am I connected?
More
View network map Report an issue

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

Network

The large node is Stonehaven UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Vitor Manuel Almeida Ferreira 2023-2024 Director View profile
  2. Lindsey Claire Rix 2022-2024 Director View profile
  3. Richard Paul Priestley 2020-2022 Director View profile
  4. John Robert Cusins 2018-2020 Director View profile
  5. Douglas Allan Brown 2018-2020 Director View profile
  6. Sir William Henry Proby 2018-2020 Director View profile
  7. Nathan Moss 2018-2023 Director View profile
  8. Robert Craig Fazzini-Jones 2017-2020 Director View profile
  9. Robert Sharpe 2015-2017 Director View profile
  10. Michael Edward Fairey 2014-2018 Director View profile
  11. Christopher David Maund Evans 2014-2023 Director View profile
  12. Diarmuid Cummins 2014-2016 Director View profile
  13. Brian Jonathan Magnus 2014-2018 Director View profile
  14. Dr Peter Richard Williams 2007-2008 Director View profile
  15. Mark Joseph Smith 2006-2006 Director View profile
  16. Jonathan Ross Hampton Hale 2006-2006 Director View profile
  17. Robert Avery 2006-2012 Director View profile
  18. John Martin Little 2006-2014 Director View profile
  19. Georgina Louise Smith 2006-2014 Director View profile
  20. Lisa Annette Rodriguez 2019-2023 Secretary View profile
  21. Abayomi Akisanya 2016-2019 Secretary View profile
  22. Simon Allford 2014-2016 Secretary View profile
  23. Nicola Patricia Foley 2014-2014 Secretary View profile
  24. Thomas Iain Evans 2011-2025 Secretary View profile
  25. John Michael Pemberton 2005-2009 Secretary View profile
  26. Jayne Doreen Almond 2005-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
22/06/2005

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. Stonehaven UK LTD is controlled by Canada Life UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Canada Life UK Holdings Limited is controlled by Gary A. Doer
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust) · notified 2023-06-26 · source: Companies House PSC register

Ultimately controlled by Gary A. Doer.

29 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.

4 directors on the board

1.8y median 1.6y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
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 3Property 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
05487702
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