Stackpole Investments Limited
Company 05932999 Active
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
- Christopher John Hasson Director · appointed 2016
- Chhabra, Amit, Mr. Director · appointed 2021
Directors past 6 years
- Christopher John Hasson Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Christopher John Hasson Director · appointed 2016
- Chhabra, Amit, Mr. Director · appointed 2021
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
- Johnson Electric International (UK) Limited 2 shared directors
- Parlex (Europe) Limited 2 shared directors
Connected through a shared director
- Tarnbrook Court (Management) Limited 1 shared director
- Tarnbrook Court Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05932999 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2006 |
| Address | OFFICE G2, METROPOLITAN HOUSE LONGRIGG ROAD, SWALWELL, GATESHEAD, NE16 3AS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Johnson Electric International (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Chhabra, Amit, Mr. Director · appointed 2021
- Christopher John Hasson Director · appointed 2016
Show 16 former officers
- Jeffrey L. Obermayer Director · appointed 2016 · resigned 2022
- Malcolm Bennette Director · appointed 2014 · resigned 2018
- Rahim Suleman Director · appointed 2013 · resigned 2017
- Gary Leblanc Director · appointed 2013 · resigned 2014
- Peter Ballantyne Director · appointed 2013 · resigned 2018
- David Brian Henry Director · appointed 2013 · resigned 2013
- Steven Stewart Looke Director · appointed 2012 · resigned 2013
- Francis Thomas Carr Director · appointed 2011 · resigned 2012
- Kent Wallace Director · appointed 2011 · resigned 2013
- Thomas C. Reeve Director · appointed 2011 · resigned 2011
- Nicolas Paul Wilkinson Director · appointed 2011 · resigned 2011
- Elizabeth Honor Lewzey Director · appointed 2011 · resigned 2011
- Paul Edward Flanagan Director · appointed 2011 · resigned 2011
- Michael John Hopster Director · appointed 2007 · resigned 2011
- Norman Charles Porter Director · appointed 2006 · resigned 2008
- Denise Patricia Burton Secretary · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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