Company
Sthree UK Management Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 22
- Keren Oser 2024-2026 View profile
- Mark Kl Lodge 2012-2016 View profile
- Steven Maurice Quinn 2012-2017 View profile
- Gary Paul Elden OBE 2012-2018 View profile
- David Rees 2012-2018 View profile
- Kalpesh Baxi 2012-2018 View profile
- Justin Mls Armstrong 2012-2017 View profile
- Arthur John Jones 2012-2017 View profile
- Scott Craig Fulton 2012-2018 View profile
- Matthew Stevenson 2012-2013 View profile
- Lawrence Doe 2012-2018 View profile
- Sanjiy Sood 2012-2018 View profile
- Richard Beauchamp Booty 2012-2018 View profile
- Richard Manso 2012-2015 View profile
- James Winfield 2012-2017 View profile
- Edward Justin Hughes 2012-2018 View profile
- Marcus Francis 2012-2017 View profile
- Morgan Pa Kavanagh 2012-2018 View profile
- Michael David Walker 2012-2018 View profile
- Michael Raymond Smith 2012-2016 View profile
- Sarah Anderson 2012-2018 View profile
- Steven Colin Hornbuckle 2012-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/01/2011
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.
- Sthree PLC
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Sthree UK Management Limited
is controlled by Sthree PLC
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sthree PLC.
18 other companies in this group
- Progressive Global Energy Limited
- Elevize Limited
- Sthree Euro UK Limited
- Huxley Associates Global Limited
- Sthree Overseas Holdings Limited
- 10451852
- Huxley Associates Banking & Finance Limited
- Sthree IP Limited
- 11047674
- Sthree Overseas Management Limited
- Sthree UK Holdings Limited
- Sthree Management Services Limited
- 10841039
- Cavendish Directors Limited
- Sthree UK Operations Limited
- 10873444
- 08286247
- Sthree PLC
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.
3 directors on the board
- Janis Elizabeth Donachie Director · appointed 2026
- William Warner Director · appointed 2024
- David Mackay Director · appointed 2018
Directors past 6 years
- David Mackay Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Janis Elizabeth Donachie Director · appointed 2026
- William Warner Director · appointed 2024
- David Mackay Director · appointed 2018
Left in the last 12 months
- Keren Oser Director · appointed 2024 · resigned 2026
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
- 07509542
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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