Company
12 Stillhouse Lane RTM Company LTD
12 Stillhouse Lane RTM Company LTD is an active UK company (number 15435478), incorporated 2024, with 8 current directors including Terry Martyn Cook and Thakor Patel. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Terry Martyn CookDirector · since 2026
- Thakor PatelDirector · since 2025
- Elizabeth Jane DonkinDirector · since 2024
- Daniel Barrios HernandezDirector · since 2024
- Karen Laura Elaine WalshDirector · since 2024
- Theresa Francine KleverlaanDirector · since 2024
- Katarzyna Malgorzata PelechataDirector · since 2024
- Charlotte Helen PearceDirector · since 2024
- Saxons Block Management LTDCorporate-secretary · since 2024
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/01/2024
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.
- Charlotte Helen Pearce ceased 2026-01-14
75-100% voting · notified 2024-01-23 - Katarzyna Malgorzata Pelechata ceased 2024-07-04
25-50% voting · notified 2024-01-23
Group
- 12 Stillhouse Lane RTM Company LTD
is controlled by Charlotte Helen Pearce
Evidence
ceased 75-100% voting · notified 2024-01-23, ceased 2026-01-14 · source: Companies House PSC register
Ultimately controlled by Charlotte Helen Pearce.
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.
8 directors on the board
- Terry Martyn Cook Director · appointed 2026
- Daniel Barrios Hernandez Director · appointed 2024
- Katarzyna Malgorzata Pelechata Director · appointed 2024
- Karen Laura Elaine Walsh Director · appointed 2024
- Elizabeth Jane Donkin Director · appointed 2024
- Thakor Patel Director · appointed 2025
- Charlotte Helen Pearce Director · appointed 2024
- Theresa Francine Kleverlaan Director · appointed 2024
First-time vs portfolio directors
First-time (5)
- Katarzyna Malgorzata Pelechata Director · appointed 2024
- Elizabeth Jane Donkin Director · appointed 2024
- Thakor Patel Director · appointed 2025
- Charlotte Helen Pearce Director · appointed 2024
- Theresa Francine Kleverlaan Director · appointed 2024
Portfolio (3)
- Terry Martyn Cook Director · appointed 2026
- Daniel Barrios Hernandez Director · appointed 2024
- Karen Laura Elaine Walsh Director · appointed 2024
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15435478
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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