Stonehouse Group Holdings Limited
Company 12705540 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
- Stephen Allen Waugh Director · appointed 2020
- Patrick William Elio Leoni Sceti Director · appointed 2020
Directors past 6 years
- Patrick William Elio Leoni Sceti Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Stephen Allen Waugh Director · appointed 2020
- Patrick William Elio Leoni Sceti Director · appointed 2020
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
- Stonehouse Projects Limited 2 shared directors
- Stonehouse Portfolio Properties Limited 2 shared directors
- Stonehouse Real Estate Limited 2 shared directors
- The Timeless Collection Holdings Limited 2 shared directors
- Stonehouse Commercial Properties LTD 2 shared directors
- ST Peters Gate Residents Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12705540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2020 |
| Address | 52 JERMYN STREET, LONDON, SW1Y 6LX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Stephen Allen Waugh ceased 2021-10-22
25-50% shares, 25-50% voting · notified 2020-08-05 - LSG Group Limited
50-75% shares, 50-75% voting · notified 2021-10-22
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stonehouse Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-05 - Stonehouse Real Estate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-05 - Pearson Bridge Associates LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-12 - 08681616
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-12 - 10272985
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-12 - Stonehouse Commercial Properties LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-11 - DRK Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-18 - Houghton Joinery (Baildon) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-24
Officers (2)
- Stephen Allen Waugh Director · appointed 2020
- Patrick William Elio Leoni Sceti Director · appointed 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record