Stephenson Harwood (Distribution Agent) Limited

Company 08043799 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.9y median 2.2y

average tenure

8.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 5Business services 1

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.

Related organisations

Stephenson Harwood LLP 3 shared directors
Stephenson Harwood Services Limited 1 shared director
The Babraham Institute 1 shared director
SH Process Agents Limited 1 shared director
Seven TEN Limited 1 shared director
SH Company Secretaries Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08043799
Status	Active
Type	Private Limited Company
Incorporated	24/04/2012
Address	1 FINSBURY CIRCUS, LONDON, EC2M 7SH
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Mr Paul Anthony Thwaite British
ownership of shares 75-100%
Mr Andrew Lang Sutch ceased British
ownership of shares 75-100%

Officers (13)

Berman, Helena Louise Director · appointed 2025
Thwaite, Paul Anthony Director · appointed 2024
Pygall, Alexandra Zoe Director · appointed 2018
Stranger, Jamie Former Director · appointed 2019 · resigned 2020
Kemp, Malcolm Former Director · appointed 2018 · resigned 2019
Phillips, Paul Dwayne Former Director · appointed 2014 · resigned 2025
Edge, Andrew John Former Director · appointed 2013 · resigned 2014
Gibbons, Sean Michael Former Director · appointed 2012 · resigned 2020
SH Company Secretaries Limited Former Corporate-secretary · appointed 2012 · resigned 2025
Foord, Roland Anthony John Former Director · appointed 2012 · resigned 2024
White, Sharon Tracey Former Director · appointed 2012 · resigned 2020
Porter, Nigel Hugh Former Director · appointed 2012 · resigned 2016
Pearson, Richard Carlton Former Director · appointed 2012 · resigned 2012

Directors and officers on the Companies House record, current and former.

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