Stonebarn Holdings Limited

Company 14876877 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.

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

Anton Hans Sternberg Director · appointed 2025
Paul Johannes Neethling Director · appointed 2024

1.4y median 1.4y

average tenure

1.7y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Anton Hans Sternberg Director · appointed 2025
Paul Johannes Neethling Director · appointed 2024

Also govern a charity

Anton Hans Sternberg The Gordon Murray Foundation, The Kaye Music Trust, The Donald Gordon Second Foundation, The Donald Gordon Third Foundation

left in the last 12 months

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.

Finance 8Business services 3Professional services 3Education 1Tech and media 1

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

HBP Advisers Limited 2 shared directors

Connected through a shared director

Stonehage Fleming Services Limited 1 shared director
Stonehage Fleming Financial Services Limited 1 shared director
Creative Investments Limited 1 shared director
Mymarket Limited 1 shared director
Stonehage Fleming Advisory Limited 1 shared director

Deterministic, from public records.

Company details

Number	14876877
Status	Active
Type	Private Limited Company
Incorporated	17/05/2023
Address	UNIT F5, THE FOUNDRY, BEEHIVE YARD, BATH, BA1 5BT
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Owned by (3) 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.

William Tindall ceased 2023-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-17
Escapade SPV Limited ceased 2024-11-08
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-01
HBP Investments Limited ceased 2025-04-15
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-08

Officers (3)

Anton Hans Sternberg Director · appointed 2025
Paul Johannes Neethling Director · appointed 2024

Show 1 former officer

William Tindall Director · appointed 2023 · resigned 2024

Directors and officers on the Companies House record, current and former.

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