Company · Cambridge
Stonecross Investment Office Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Stefano Del Federico 2021-2024 View profile
- Adrian John Wilson 2021-2023 View profile
- Dominic Peter Anthony 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 25/03/2021
- Registered office
- Cambridge
Ownership
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.
- Stonecross Ventures LLP
25-50% shares, 25-50% voting · notified 2021-03-25 - Tpio LTD
25-50% shares, 25-50% voting · notified 2024-04-30
Group
- Stonecross Investment Office Limited
is controlled by Stonecross Ventures LLP
Evidence
active 25-50% shares, 25-50% voting · notified 2021-03-25 · source: Companies House PSC register - Stonecross Ventures LLP
is controlled by Stonecross Ventures 2 Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-03-28 · source: Companies House PSC register
Ultimately controlled by Stonecross Ventures 2 Limited.
2 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
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.
2 directors on the board
- Tim Michael O'Connor Director · appointed 2021
- Anthony William Bull Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Tim Michael O'Connor Director · appointed 2021
- Anthony William Bull Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13292681
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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