Stonewater Funding PLC

Company 08190978 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

1.7y median 1y

average tenure

3.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 45Finance 4Property 4

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

Stonewater Commercial Limited 3 shared directors
Stonewater Developments Limited 3 shared directors
Stonewater Procurement Limited 2 shared directors
York House W1 Limited 1 shared director
Cornish Residential Property Investments Limited 1 shared director
201 Bishopsgate Limited 1 shared director

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

Company details

Number	08190978
Status	Active
Type	Public Limited Company
Incorporated	24/08/2012
Address	SUITE C LANCASTER HOUSE GRANGE BUSINESS PARK ENDERBY ROAD, WHETSTONE, LEICESTER, LEICESTERSHIRE, LE8 6EP
Accounts next due	30/09/2026
Accounts last made up	31/03/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Officers (16)

Ripley, David John Director · appointed 2026
Mcghin, Adam Secretary · appointed 2026
Layzell, Jonathan James Director · appointed 2025
Shah, Hursh Director · appointed 2022
Angus, Natalie Former Secretary · appointed 2025 · resigned 2026
Costain, Beverley Anne Former Director · appointed 2021 · resigned 2026
Shields, Hugh Cameron Former Director · appointed 2020 · resigned 2022
Edis, Christopher James Kotecha Former Director · appointed 2020 · resigned 2025
Kazi, Tariq Former Director · appointed 2018 · resigned 2022
Hammond, Peter John Former Director · appointed 2014 · resigned 2020
Harris, Nicholas Former Director · appointed 2014 · resigned 2025
Bruton, John Philip Former Director · appointed 2012 · resigned 2021
Weguelin, John Richard Mclean Former Director · appointed 2012 · resigned 2019
Blunden, George Patrick Former Director · appointed 2012 · resigned 2019
Field, David Andrew Former Director · appointed 2012 · resigned 2016
Harling, Anne Louise Former Secretary · appointed 2012 · resigned 2025

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

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