Stocksfield Holdings Limited

Company 09792322 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

10.3y median 10.3y

average tenure

10.8y

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

Tech and media 3Education 2Manufacturing 2Professional services 2Arts and leisure 1Construction 1Finance 1Property 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Yarm School Trading Limited 1 shared director
Yarm School 1 shared director
Kehela Limited 1 shared director
Stocksfield Limited 1 shared director
The Leconfield Singers 1 shared director
Mark Thompson Lifesciences LTD. 1 shared director

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

Company details

Number	09792322
Status	Active
Type	Private Limited Company
Incorporated	23/09/2015
Address	128 CITY ROAD, LONDON, EC1V 2NX
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

62012 - Business and domestic software development70100 - Activities of head offices

Ownership - persons with significant control (3)

Mr Mark Thompson British
ownership of shares 25-50%
Mrs Ruth Pauline Thompson British
ownership of shares 50-75%
ceased

Officers (5)

Thompson, Ruth Pauline Director · appointed 2016
Thompson, Mark Director · appointed 2015
Moore, Graeme Alan Former Director · appointed 2025 · resigned 2025
Morgan, David Leslie Arthur Former Director · appointed 2016 · resigned 2020
Buck, Charles Dawson Former Director · appointed 2015 · resigned 2020

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

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