The Governance RegisterEdition 2026 · Compiled 12th July 2026

Stoak Investments Limited

Company 11816248 Active

Connected board network

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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.

4
directors on the board
5.8y median 7.3y
average tenure
7.4y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 10Business services 4Construction 2Dormant 2Manufacturing 2Professional services 2Property 2Agriculture 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

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

Company details

Number11816248
StatusActive
TypePrivate Limited Company
Incorporated08/02/2019
AddressEQ, 4TH FLOOR, 111 VICTORIA STREET, BRISTOL, BS1 6AX
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (6)

  • Mr William Ross Warburton British
    ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
  • Mr Michael Walker British
    ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
  • Mr Mark Widdup British
    ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
  • Mr William Ross Warburton ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Old Hall Investment Company Limited ceased
    ownership of shares 25-50% voting rights 25-50%
  • Peter D'Arcy Liptrott ceased British
    ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust

Officers (4)

  • Widdup, Mark Director · appointed 2025
  • Walker, Michael Director · appointed 2019
  • Warburton, James Alexander Director · appointed 2019
  • Warburton, William Ross Director · appointed 2019

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

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