STC Family Investment Limited
Company 12047051 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Susan Cook Director · appointed 2019
- Simon David Cook Director · appointed 2019
Directors past 6 years
- Susan Cook Director · appointed 2019
- Simon David Cook Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Susan Cook Director · appointed 2019
Portfolio (1)
- Simon David Cook Director · appointed 2019
Also govern a charity
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.
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.
Connected through a shared director
- Roger Hannah LTD 1 shared director
- Kelsall Williams Limited 1 shared director
- Wilkinson Cowan Partnership LTD 1 shared director
- Stockport Insulation and Storage Company Limited 1 shared director
- PJD Property Management LTD 1 shared director
- Century Buildings (Investments) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12047051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2019 |
| Address | 31 BROOMFIELD ROAD, STOCKPORT, SK4 4NB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Simon David Cook
25-50% shares, 25-50% voting · notified 2019-06-12 - confirmed: also a director of this company - Susan Cook
25-50% shares, 25-50% voting · notified 2019-06-12 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Century Buildings (Investments) Limited
25-50% shares, 25-50% voting · notified 2019-06-28 - Trinity Investments (Stockport) Limited
75-100% shares, 75-100% voting · notified 2019-06-28 - Lett Properties Limited ceased 2020-06-09
25-50% shares, 25-50% voting · notified 2019-06-28
Officers (2)
- Susan Cook Director · appointed 2019
- Simon David Cook Director · appointed 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record