Stat Holdings Limited
Company 14243582 Active
Connected board network
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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.
7 directors on the board
- John David Oswald Stevenson Director · appointed 2023
- Jonathon James Cresswell Seddon Director · appointed 2023
- Colin Andrew Bland Director · appointed 2023
- Kevin Benson Director · appointed 2022
- Carl Springthorpe Director · appointed 2023
- Christopher James Froggatt Director · appointed 2025
- Catherine Anne Snook Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Christopher James Froggatt Director · appointed 2025
Portfolio (6)
- John David Oswald Stevenson Director · appointed 2023
- Jonathon James Cresswell Seddon Director · appointed 2023
- Colin Andrew Bland Director · appointed 2023
- Kevin Benson Director · appointed 2022
- Carl Springthorpe Director · appointed 2023
- Catherine Anne Snook Director · appointed 2025
Left in the last 12 months
- Austin John Moore Director · appointed 2025 · resigned 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
- Geotechnical and Environmental Associates Limited 4 shared directors
- Lizard Landscape Design Limited 4 shared directors
- ION Consulting Engineers Limited 4 shared directors
- DHA Architecture Limited 4 shared directors
- UBU Design Limited 4 shared directors
- GEA Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 14243582 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2022 |
| Address | 7 THE ROPEWALK, NOTTINGHAM, NG1 5DU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Carl Springthorpe
25-50% shares, 25-50% voting, appoints directors · notified 2023-03-20 - Kevin Benson ceased 2023-03-20
75-100% shares, 75-100% voting · notified 2022-07-19 - confirmed: also a director of this company
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ION Consulting Engineers Limited
75-100% shares, 75-100% voting · notified 2023-05-10 - UBU Design Limited
75-100% shares, 75-100% voting · notified 2023-10-27 - Stat Planning Limited
50-75% shares, 50-75% voting · notified 2023-12-06 - GEA Holdings Limited
75-100% shares, 75-100% voting · notified 2024-04-29 - Lizard Landscape Design Limited
75-100% shares, 75-100% voting · notified 2024-10-25 - DHA Architecture Limited
75-100% shares, 75-100% voting · notified 2025-11-07
Officers (8)
- Catherine Anne Snook Director · appointed 2025
- Christopher James Froggatt Director · appointed 2025
- John David Oswald Stevenson Director · appointed 2023
- Jonathon James Cresswell Seddon Director · appointed 2023
- Colin Andrew Bland Director · appointed 2023
- Carl Springthorpe Director · appointed 2023
- Kevin Benson Director · appointed 2022
Show 1 former officer
- Austin John Moore Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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