The Governance RegisterEdition 2026 · Compiled 12th July 2026

Stft Holdings Limited

Company 09003208 Active

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Board DNA

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

3
directors on the board
4.5y median 3.6y
average tenure
8.6y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Health and social care 5

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

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

Company details

Number09003208
StatusActive
TypePrivate Limited Company
Incorporated17/04/2014
AddressHAVEN COURT, MCANANY AVENUE, SOUTH SHIELDS, NE34 0PJ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (2)

  • South Tyneside and Sunderland Nhs Foundation Trust
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • South Tyneside Nhs Foundation Trust ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

  • Mitchell, Vicky Director · appointed 2025
  • Mclachlan, Roy Peter Director · appointed 2022
  • Williamson, Joanne Secretary · appointed 2021
  • Mcpake, Gavin Director · appointed 2017
  • Henderson, Debbie Former Secretary · appointed 2018 · resigned 2019
  • Sutton, Peter John Former Director · appointed 2017 · resigned 2025
  • FAY, Jane Margaret Former Director · appointed 2016 · resigned 2016
  • Brown, Robert James, Doctor Former Director · appointed 2016 · resigned 2017
  • Thompson, Allison Mary Former Director · appointed 2015 · resigned 2022
  • Williamson, Stephen Michael Former Director · appointed 2014 · resigned 2016
  • Davidson, Peter Former Director · appointed 2014 · resigned 2016
  • Patterson, Helen Former Director · appointed 2014 · resigned 2016
  • Fleetwood, David Former Director · appointed 2014 · resigned 2015

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

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