Stacatruc Holdings Limited
Company 11951555 Active
Connected board network
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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.
2 directors on the board
- Paul Vousden Director · appointed 2024
- Jonathan Matthew Aylett Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Paul Vousden Director · appointed 2024
- Jonathan Matthew Aylett Director · appointed 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.
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
- Knightsbridge Mechanical Handling Limited 2 shared directors
- Stacatruc Limited 2 shared directors
- Tamworth Holdings Limited 2 shared directors
- Shoo 677 Limited 2 shared directors
- Stacatruc Materials Handling LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 11951555 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2019 |
| Address | 10 PIPERS LANE, THATCHAM, RG19 4NA |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (4) 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.
- Trevor James Neil ceased 2021-06-11
25-50% shares, 25-50% voting, appoints directors · notified 2019-04-17 - Nicholas Charles Stanton ceased 2021-06-11
25-50% shares, 25-50% voting, appoints directors · notified 2019-04-17 - David John Hart ceased 2021-06-11
25-50% shares, 25-50% voting, appoints directors · notified 2019-04-17 - confirmed: also a director of this company - Tamworth Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stacatruc Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-11
Officers (8)
- Jonathan Matthew Aylett Director · appointed 2025
- Paul Vousden Director · appointed 2024
Show 6 former officers
- Phillip Mcconnell Director · appointed 2024 · resigned 2025
- Mark Edward Colley Director · appointed 2021 · resigned 2024
- Noel Frederick Palmer Secretary · appointed 2019 · resigned 2021
- Trevor James Neil Director · appointed 2019 · resigned 2021
- Nicholas Charles Stanton Director · appointed 2019 · resigned 2021
- David John Hart Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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