Company · Newcastle upon Tyne
ST Ebba Capital Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- David Alexander RobertsDirector · since 2024
- Joel Hanoch MarksDirector · since 2024
- Adam Matthew SquiresDirector · since 2020
- Matthew John SquiresDirector · since 2016
- Malcolm SquiresDirector · since 2016
- Stephen SquiresDirector · since 2016
- John SquiresDirector · since 2009
- Mark SquiresDirector · since 2009
- David Alexander RobertsSecretary · since 2016
Previous officers 3
- Callum Ross Squires 2016-2020 View profile
- Gerard Thomas Murray 2013-2015 View profile
- Ian George Dunn 2009-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 11/03/2009
- Registered office
- Newcastle upon Tyne
- Previous names
- Squires Capital Limited (until 22/01/2016)
Benfield Motor Group Limited (until 09/09/2015)
Ownership
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.
- Mark Squires
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- ST Ebba Capital Limited
is controlled by Mark Squires
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Squires.
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
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.
8 directors on the board
- Matthew John Squires Director · appointed 2016
- Malcolm Squires Director · appointed 2016
- David Alexander Roberts Director · appointed 2024
- Joel Hanoch Marks Director · appointed 2024
- John Squires Director · appointed 2009
- Adam Matthew Squires Director · appointed 2020
- Mark Squires Director · appointed 2009
- Stephen Squires Director · appointed 2016
Directors past 6 years
- Matthew John Squires Director · appointed 2016
- Malcolm Squires Director · appointed 2016
- John Squires Director · appointed 2009
- Adam Matthew Squires Director · appointed 2020
- Mark Squires Director · appointed 2009
- Stephen Squires Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Matthew John Squires Director · appointed 2016
- Adam Matthew Squires Director · appointed 2020
Portfolio (6)
- Malcolm Squires Director · appointed 2016
- David Alexander Roberts Director · appointed 2024
- Joel Hanoch Marks Director · appointed 2024
- John Squires Director · appointed 2009
- Mark Squires Director · appointed 2009
- Stephen Squires Director · appointed 2016
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06844413
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data