Stefan House Freehold Limited
Company 07679086 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.
3 directors on the board
- Julian Richard Paul Aston Director · appointed 2011
- Suzanne Marilyn Simpkin Director · appointed 2024
- David Lawson Stoker Director · appointed 2011
Directors past 6 years
- Julian Richard Paul Aston Director · appointed 2011
- David Lawson Stoker Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Julian Richard Paul Aston Director · appointed 2011
- Suzanne Marilyn Simpkin Director · appointed 2024
- David Lawson Stoker Director · appointed 2011
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.
Connected through a shared director
- D L Stoker Surgical Services Limited 1 shared director
- Anstruther Realisations (Holdings) Limited 1 shared director
- Suite TV Employee Ownership Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07679086 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2011 |
| Address | 19 THE GRANGEWAY, LONDON, N21 2HD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Suzanne Marilyn Simpkin Director · appointed 2024
- Iris Mortemore Secretary · appointed 2016
- Julian Richard Paul Aston Director · appointed 2011
- David Lawson Stoker Director · appointed 2011
Show 5 former officers
- Katherine Elizabeth Craufurd Dace Secretary · appointed 2014 · resigned 2015
- Terry Theodorou Director · appointed 2012 · resigned 2023
- Peter Williamson Secretary · appointed 2012 · resigned 2014
- Peter Richard Simpkin Director · appointed 2012 · resigned 2024
- Geir Saevarsson Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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