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The large node is Stonecutter JV Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Sven Rudolph 2023-2024 View profile
- Stanislas Marie Luc Henry 2021-2026 View profile
- Kari Ellen Pitkin 2021-2023 View profile
- Arthur Au 2021-2023 View profile
- Richard Martin Saul 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/05/2021
Ownership
Owned by (1) 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.
- IC Multi Holdco Limited
25-50% shares, 25-50% voting · notified 2021-05-28
Group
- Stonecutter JV Limited
is controlled by IC Multi Holdco Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2021-05-28 · source: Companies House PSC register - IC Multi Holdco Limited
is controlled by IC Multi REC Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-25 · source: Companies House PSC register
Ultimately controlled by IC Multi REC Limited.
4 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.
4 directors on the board
- Jens Hartmann Director · appointed 2024
- Ajaypal Singh Phull Director · appointed 2021
- Nicola Agnes Dembitz Director · appointed 2023
- Toby Francis Gerald Hadley-Creamer Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Toby Francis Gerald Hadley-Creamer Director · appointed 2026
Portfolio (3)
- Jens Hartmann Director · appointed 2024
- Ajaypal Singh Phull Director · appointed 2021
- Nicola Agnes Dembitz Director · appointed 2023
Left in the last 12 months
- Stanislas Marie Luc Henry Director · appointed 2021 · resigned 2026
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
- 13426179
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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