Company
Stuga Machinery Limited
Stuga Machinery Limited is an active UK company (number 05744259), incorporated 2006, with 2 current directors, Wladimir Wagner and Domenico Policarpio. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Edward Michael Williams 2026-2026 View profile
- Joerg Eric Breuer 2022-2025 View profile
- Steven Baxter 2014-2016 View profile
- Glenn Edward Forde 2010-2022 View profile
- Stephen Peter Haines 2009-2022 View profile
- Gareth Martin Green 2006-2026 View profile
- Douglas Anthony Cooper 2006-2006 View profile
- Paul David Wallis 2006-2013 View profile
- James Michael Dimmick 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/03/2006
Ownership
Owned by (2) 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.
- Gareth Martin Green ceased 2022-02-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Stephen Peter Haines ceased 2022-02-02
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Stuga Machinery Limited
is controlled by Gareth Martin Green
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-02-02 · source: Companies House PSC register
Ultimately controlled by Gareth Martin Green.
2 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.
Financials
- Net assets
- £785,848
- Total assets
- £1,129,746
- Cash
- £532,304
- Employees
- 47
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Domenico Policarpio Director · appointed 2026
- Wladimir Wagner Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Domenico Policarpio Director · appointed 2026
- Wladimir Wagner Director · appointed 2026
Left in the last 12 months
- Edward Michael Williams Director · appointed 2026 · resigned 2026
- Gareth Martin Green Director · appointed 2006 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05744259
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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