Squire Energy Holdings Limited
Company 11429729 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.
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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.
3 directors on the board
- Joel Daniel Benjamin Stark Director · appointed 2019
- Adam Benjamin Pearce Director · appointed 2024
- Warren, Alexander Matthew, Mr. Director · appointed 2019
5.1y median 6.7y
average tenure
6.7y
longest tenure
Directors past 6 years
- Joel Daniel Benjamin Stark Director · appointed 2019
- Warren, Alexander Matthew, Mr. Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Joel Daniel Benjamin Stark Director · appointed 2019
- Adam Benjamin Pearce Director · appointed 2024
- Warren, Alexander Matthew, Mr. Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 10Construction 6Business services 4Utilities 3Professional services 2Finance 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Squire Energy Limited 3 shared directors
- Stark Infra-GAS Limited 3 shared directors
- Stark Infra-Electricity Limited 3 shared directors
- Stark Software International LTD. 2 shared directors
- Stark Technical Services LTD 2 shared directors
- TYM Huckin LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 11429729 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2018 |
| Address | SENTINEL HOUSE, 10-12 MASSETTS ROAD, HORLEY, RH6 7DE |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
64203 - Activities of construction holding companies
Owned by (6) 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.
- Mark Harold Halsey ceased 2019-11-15
25-50% shares, 25-50% voting · notified 2018-06-22 - Stuart Howard Thomas ceased 2019-11-15
25-50% shares, 25-50% voting · notified 2018-06-22 - John Burke ceased 2019-11-15
25-50% shares, 25-50% voting · notified 2018-06-22 - confirmed: also a director of this company - John Charles Clifton ceased 2019-11-15
25-50% shares, 25-50% voting · notified 2018-06-22 - Stark Midco Limited
75-100% shares, 75-100% voting · notified 2026-03-16 - Stark Software International (Holdings) Limited ceased 2026-03-16
75-100% shares, 75-100% voting · notified 2019-11-15
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stark Infra-Electricity Limited
75-100% shares · notified 2018-06-28 - Squire Energy Limited
75-100% shares, 75-100% voting · notified 2018-09-10 - Stark Infra-GAS Limited
75-100% shares · notified 2019-06-28
Officers (7)
- Adam Benjamin Pearce Director · appointed 2024
- Joel Daniel Benjamin Stark Director · appointed 2019
- Warren, Alexander Matthew, Mr. Director · appointed 2019
Show 4 former officers
- Mark Harold Halsey Director · appointed 2018 · resigned 2021
- Stuart Howard Thomas Secretary · appointed 2018 · resigned 2021
- John Burke Director · appointed 2018 · resigned 2021
- John Charles Clifton Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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