Brighton STM Developments (Holderness) Limited
Company 05726995 Liquidation
Connected board network
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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.
2 directors on the board
- Nicholas Karl Vuckovic Director · appointed 2025
- Daniel Stephen Park Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Nicholas Karl Vuckovic Director · appointed 2025
- Daniel Stephen Park Director · appointed 2024
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Brighton STM Investments Limited 2 shared directors
- Blackpole Trading Estate (1978) Limited 2 shared directors
- Brighton STM Services Limited 2 shared directors
- Widnes Regeneration Limited 2 shared directors
- Boughton Holdings 2 shared directors
- Brighton STM Developments (Hatfield) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05726995 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/03/2006 |
| Address | SUITE S10 ONE DEVON WAY, LONGBRIDGE, BIRMINGHAM, B31 2TS |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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.
- Brighton STM Group Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04
Officers (15)
- Caroline Andrea Chandler Secretary · appointed 2026
- Nicholas Karl Vuckovic Director · appointed 2025
- Daniel Stephen Park Director · appointed 2024
Show 12 former officers
- Lisa Ann Katherine Minns Director · appointed 2022 · resigned 2025
- Matthew Molsom Director · appointed 2022 · resigned 2023
- Mathew John Clements Director · appointed 2020 · resigned 2023
- Guy Charles Gusterson Director · appointed 2019 · resigned 2022
- Rupert Timothy Wood Director · appointed 2018 · resigned 2019
- Andrew Taylor Director · appointed 2015 · resigned 2015
- Richard James Bannister Director · appointed 2014 · resigned 2018
- Michael Edward Dunn Director · appointed 2010 · resigned 2015
- Jon Messent Secretary · appointed 2007 · resigned 2008
- Timothy Paul Haywood Secretary · appointed 2006 · resigned 2010
- Susan Karen Johnson-Brett Secretary · appointed 2006 · resigned 2006
- Neil Geoffrey Beaumont Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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