Stonehaven Global Holdings Limited
Company 13887045 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.
3 directors on the board
- Neil David Clitheroe Director · appointed 2025
- Peter James Lyburn Director · appointed 2022
- Rachel Janet Wolf Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Neil David Clitheroe Director · appointed 2025
- Peter James Lyburn Director · appointed 2022
- Rachel Janet Wolf Director · appointed 2025
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
- Public First Limited 3 shared directors
Connected through a shared director
- Centre for Policy Studies Limited 1 shared director
- Robertsbridge Consultants Limited 1 shared director
- Stonehaven Campaigns Limited 1 shared director
- BRM Futures Limited 1 shared director
- Portus Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13887045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2022 |
| Address | FOURTH FLOOR, 40 VILLIERS STREET, LONDON, WC2N 6NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Peter James Lyburn
50-75% shares, 50-75% voting, appoints directors · notified 2022-02-02
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Robertsbridge Consultants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-26 - Stonehaven Campaigns Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-11 - Public First Limited
75-100% shares · notified 2025-03-24 - Project Tempo ceased 2024-04-12
75-100% voting, appoints directors · notified 2023-04-05
Officers (3)
- Neil David Clitheroe Director · appointed 2025
- Rachel Janet Wolf Director · appointed 2025
- Peter James Lyburn Director · appointed 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record