Company · London
Firethorn Investors LTD
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 06/04/2018
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Calhoun Stephens
significant influence · notified 2025-10-14
Group
- Firethorn Investors LTD
is controlled by John Calhoun Stephens
Evidence
active significant influence · notified 2025-10-14 · source: Companies House PSC register
Ultimately controlled by John Calhoun Stephens.
38 other companies in this group
- Firethorn York Holdings Limited
- Firethorn Leith Holdings Limited
- Firethorn Warrington Limited
- Firethorn Bicester Limited
- Firethorn Stratford Holdings Limited
- Firethorn Aberdeen Limited
- Linen Mill Studios LTD
- Firethorn Bessborough Holdings Limited
- 12948103
- Firethorn Bessborough Limited
- 12954755
- 12776707
- Quay House Admirals WAY LTD
- 13831831
- Stephens Europe Limited
- SGR (Bicester 2) Limited
- Firethorn Leith Limited
- Firethorn Developments Limited
- 12431003
- 13480191
- 12949845
- Firethorn Group Developments Limited
- Firethorn Sackville Holdings 1 Limited
- Firethorn Leith Opco Limited
- Firethorn Stour Road Limited
- Firethorn Rainham Limited
- Firethorn Southall Limited
- Firethorn York Limited
- Firethorn Stour Road Holdings Limited
- 12776786
- Firethorn Stratford Limited
- Firethorn Milton HAM Holdings II LTD
- 12955406
- Firethorn Rainham Holdings Limited
- Firethorn Aberdeen Holdings Limited
- 13517376
- Firethorn Milton HAM Limited
- Firethorn Warrington Holdings 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.
4 directors on the board
- Javier Francisco Aldrete Director · appointed 2018
- Tanner Moore Director · appointed 2020
- John Calhoun Stephens Director · appointed 2018
- David Michael Harrison Director · appointed 2025
Directors past 6 years
- Javier Francisco Aldrete Director · appointed 2018
- Tanner Moore Director · appointed 2020
- John Calhoun Stephens Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- David Michael Harrison Director · appointed 2025
Portfolio (3)
- Javier Francisco Aldrete Director · appointed 2018
- Tanner Moore Director · appointed 2020
- John Calhoun Stephens Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11296961
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data