Company
Stoneweg European Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Gregorio PÉRez 2024-2025 View profile
- Susan Kathleen White 2023-2024 View profile
- Andrew John Creighton 2023-2024 View profile
- Nigel Ian Batters 2021-2023 View profile
- Pertti Mikael Vanhanen 2021-2024 View profile
- Michael Damian Wilde 2021-2021 View profile
- Timothy William Sewell 2020-2025 View profile
- Mark Anthony Mclaughlin 2018-2021 View profile
- David John Kirkby 2016-2018 View profile
- Claire Treacy 2016-2019 View profile
- Martyn James Mccarthy 2015-2015 View profile
- Fraser James Kennedy 2015-2015 View profile
- James Alistair Sullivan 2015-2016 View profile
- Paul Louis Weightman 2015-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/01/2015
Group
No further corporate or individual controller is recorded above Stoneweg European Holdings Limited on the PSC register - it appears to be the top of its group.
18 other companies in this group
- Redhouse Holdings Limited
- Stoneweg Corporate Secretarial Limited
- Stoneweg Sert Holdings Limited
- Stirling Development Agency Limited
- Stoneweg European Management Services Limited
- Stoneweg Management EU Holdings Limited
- Stoneweg EU Limited
- Stoneweg Investment Management Services Limited
- Stoneweg Development Management UK Limited
- Stoneweg Development Holdings UK Limited
- Stoneweg UK Director Limited
- Stoneweg Investment Holdings UK Limited
- Stoneweg Capital Ventures UK Limited
- Stoneweg Holdings Europe Limited
- Stoneweg CEE Development Holdings Limited
- Kildean Management Company Limited
- Stoneweg UK GP
- Redhouse Projects Limited
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.
2 directors on the board
- Yvan Mermod Director · appointed 2024
- Robert James Cotterell Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Yvan Mermod Director · appointed 2024
- Robert James Cotterell Director · appointed 2025
Left in the last 12 months
- Timothy William Sewell Director · appointed 2020 · resigned 2025
- Gregorio PÉRez Director · appointed 2024 · resigned 2025
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
- 09381845
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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