Staverton (UK) Limited
Company 06863140 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.
4 directors on the board
- Paul Edward Director · appointed 2009
- Anthony Peter Cole Director · appointed 2009
- Jamie Wilson Director · appointed 2021
- Ian Colmet Samuel Director · appointed 2016
Directors past 6 years
- Paul Edward Director · appointed 2009
- Anthony Peter Cole Director · appointed 2009
- Ian Colmet Samuel Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Jamie Wilson Director · appointed 2021
Portfolio (3)
- Paul Edward Director · appointed 2009
- Anthony Peter Cole Director · appointed 2009
- Ian Colmet Samuel Director · appointed 2016
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.
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
- Staverton UK (Esop) Limited 3 shared directors
Connected through a shared director
- Black Arrow Group Limited 1 shared director
- Kudos Design Limited 1 shared director
- Logic Office Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06863140 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2009 |
| Address | 006863140 MICKLEBRING WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8QD |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 29/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Staverton UK (Esop) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Jamie Wilson Director · appointed 2021
- Ian Colmet Samuel Director · appointed 2016
- Paul Edward Director · appointed 2009
- Anthony Peter Cole Director · appointed 2009
Show 7 former officers
- Andrew Mark Huckerby Director · appointed 2018 · resigned 2020
- Dale Martin Secretary · appointed 2010 · resigned 2014
- Kevin Threlfall Secretary · appointed 2009 · resigned 2010
- Simon John Watts Director · appointed 2009 · resigned 2022
- Charles Gee Director · appointed 2009 · resigned 2013
- Stewart Handler Secretary · appointed 2009 · resigned 2009
- Michael John Gardner Director · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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