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Company

Stirling Prescient (NO 1) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Stirling Prescient (NO 1) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Douglas Michael Friend 2020-2025 Director View profile
  2. Robert John Hugo Randall 2020-2025 Director View profile
  3. Sian Sadler 2019-2020 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
05/12/2019

Ownership

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.

  • David Ian Newett
    25-50% shares, 25-50% voting · notified 2025-11-13
  • Asset Capital Limited
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2025-11-13
  • Shoosmiths Nominees Limited ceased 2020-04-17
    75-100% shares, 75-100% voting, appoints directors · notified 2019-12-05
  • PL Club 16 Limited ceased 2025-11-13
    25-50% shares, 25-50% voting · notified 2020-04-17
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Stirling Prescient (NO 1) Limited is controlled by David Ian Newett
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-11-13 · source: Companies House PSC register

Ultimately controlled by David Ian Newett.

110 other companies in this group

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 for researchers

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.

3 directors on the board

4.4y median 6.2y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Property 48Construction 26Finance 20Manufacturing 3Hospitality 2Dormant 1Professional services 1Utilities 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12349448
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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