Staybrook Capital Limited
Company 15627177 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.
6 directors on the board
- Andrew John Pettit Director · appointed 2025
- Stephen Ward Director · appointed 2025
- William James Killick Director · appointed 2025
- Robert William Middleton Brook Director · appointed 2024
- Teresa Laura Harriet Dyer Director · appointed 2024
- Adrian Brian Mcstay Director · appointed 2024
First-time vs portfolio directors
Portfolio (6)
- Andrew John Pettit Director · appointed 2025
- Stephen Ward Director · appointed 2025
- William James Killick Director · appointed 2025
- Robert William Middleton Brook Director · appointed 2024
- Teresa Laura Harriet Dyer Director · appointed 2024
- Adrian Brian Mcstay 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.
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
- Staybrook Asset Management Limited 6 shared directors
- Champion Star LLP 3 shared directors
- Wigmore Star LLP 3 shared directors
- Albany Star LLP 3 shared directors
- LEO Taverns Limited 2 shared directors
- Braydon Lane Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15627177 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2024 |
| Address | SWATTON BARN, BADBURY, SWINDON, SN4 0EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Adrian Brian Mcstay ceased 2025-06-04
25-50% shares, 25-50% voting · notified 2024-04-08 - Robert William Middleton Brook ceased 2025-06-04
25-50% shares, 25-50% voting · notified 2024-04-08 - Albany Star LLP
75-100% shares, 25-50% voting · notified 2025-06-04 - Whiteberry II (Staybrook) LTD
25-50% voting · notified 2025-06-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Staybrook Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-06
Officers (6)
- Andrew John Pettit Director · appointed 2025
- Stephen Ward Director · appointed 2025
- William James Killick Director · appointed 2025
- Teresa Laura Harriet Dyer Director · appointed 2024
- Robert William Middleton Brook Director · appointed 2024
- Adrian Brian Mcstay Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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