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The large node is Stonepit Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Steve Livesey 2022–2023 View profile
- William Neil Cordiner 2018–2022 View profile
- Ronald Russell 2013–2022 View profile
- Paul Howard Gee 2013–2017 View profile
- Robert Michael Fidock 2007–2012 View profile
- David Colin Ingram-Moore 2007–2022 View profile
- Stewart Milne 2007–2022 View profile
- Leslie Scott Dalgarno 2007–2022 View profile
- David Cleland Maxwell 2007–2007 View profile
- Jennifer Canty 2024–2025 View profile
- Omolola Olutomilayo Adedoyin 2023–2024 View profile
- Molly Banham 2022–2023 View profile
- Alexander Charles Benedict De Meyer 2007–2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/06/2007
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.
- Stewart Milne ceased 2022-03-02
50-75% shares (trust), 50-75% voting (trust), significant influence · notified 2016-06-30 - confirmed: also a director of this company - Taylor Wimpey UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-02
Group
- Stonepit Limited
is controlled by Stewart Milne
Evidence
ceased 50-75% shares (trust), 50-75% voting (trust), significant influence · notified 2016-06-30, ceased 2022-03-02 · source: Companies House PSC register
Ultimately controlled by Stewart Milne.
53 other companies in this group
- The Stables Phase II Management Company Limited
- SC065447
- Fern Hill (Farndon) Management Company Limited
- Bayley Croft Management Company Limited
- SO303433
- SC305009
- SC091447
- SC132524
- Stewart Milne Homes Central Scotland (Developments) Limited
- Stewart Milne Homes North West England Limited
- SC065403
- AB11 Property Group Limited
- Stone PIT Restoration Limited
- SC305012
- Aberdeen Football Club Limited
- The Stables (Alsager) Management Company Limited
- Boatwynd Limited
- SC545779
- SC054259
- The Union Plaza Limited Partnership
- Callenders Green Management Company Limited
- SC204848
- SC229722
- SC083447
- SC152943
- Cobco (415) Limited
- SC137803
- K V (Chester) Management Company Limited
- SC096898
- SC558821
- Winterley Gardens (Winterley) Management Company Limited
- The Stables (Phase 4) Management Company Limited
- Stadium Aberdeen Limited
- Stewart Milne Homes Central Scotland Limited
- SC134098
- Upton Pines (Wirral) Management Company Limited
- NI621937
- Grafton Street Developments Limited
- Spen View (Congleton) Management Company Limited
- Stewart Milne Group Limited
- Countesswells Development (NO.2) Limited
- Douglas Meadow (Adlington) Management Company Limited
- Hill TOP Grange (Davenham) Management Company Limited
- 14440135
- Jersey Fields (Middlewich) Management Company Limited
- SC298496
- PEN Pentre (Sychydn) Management Company Limited
- SC145941
- Countesswells Development Limited
- SO303604
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 for researchers
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
- Michael Christel Engelen Director · appointed 2023
- Tim Betts Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Michael Christel Engelen Director · appointed 2023
- Tim Betts Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06286581
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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