Stag PCT (Holdco) Limited
Company 06574674 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Christopher Edwin Walker Director · appointed 2025
Left in the last 12 months
- Joanne Stonehouse Fyfe Director · appointed 2024 · resigned 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- ST Andrews Park Management Company Limited 1 shared director
- Equitix Healthcare (Lancaster) Limited 1 shared director
- Infracare (Midlands) Limited 1 shared director
- Integrated Care Solutions (Shropshire) Holdings Limited 1 shared director
- Integrated Care Solutions (Shropshire) Limited 1 shared director
- Dudley Infracare Lift Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06574674 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2008 |
| Address | C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Equitix Healthcare 2 Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stag PCT (Projectco) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (22)
- Christopher Edwin Walker Director · appointed 2025
Show 21 former officers
- Joanne Stonehouse Fyfe Director · appointed 2024 · resigned 2025
- Beth Holliday Secretary · appointed 2024 · resigned 2025
- Sydney Geraint Blackmore Director · appointed 2023 · resigned 2024
- Jack Leonard Fowler Secretary · appointed 2022 · resigned 2024
- Edite Jespere Secretary · appointed 2020 · resigned 2022
- Anastasija Blinova Secretary · appointed 2019 · resigned 2020
- Joseph Charles Bayston Jones Director · appointed 2019 · resigned 2024
- George Bogdan Bucur Secretary · appointed 2019 · resigned 2019
- Amit Rishi Jaysukh Thakrar Secretary · appointed 2018 · resigned 2019
- Robert Alistair Martin Gillespie Director · appointed 2018 · resigned 2020
- Jennifer Louise Crouch Director · appointed 2016 · resigned 2017
- Benjamin Matthew Cashin Director · appointed 2012 · resigned 2016
- John Edward Haan Director · appointed 2012 · resigned 2016
- Martyn Andrew Trodd Director · appointed 2011 · resigned 2012
- Gerard Eugene Hanson Director · appointed 2009 · resigned 2012
- Michael Andrew Bryan Director · appointed 2008 · resigned 2009
- Andrew Stephen Robertson Director · appointed 2008 · resigned 2012
- Forsyth, Peter, Dr Director · appointed 2008 · resigned 2009
- Graham Farley Director · appointed 2008 · resigned 2011
- Anne Catherine Ramsay Secretary · appointed 2008 · resigned 2018
- Jane Elizabeth Mackreth Secretary · appointed 2008 · resigned 2018
Directors and officers on the Companies House record, current and former.
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