Company
Staybrook Asset Management Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/08/2024
Ownership
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.
- Robert William Middleton Brook ceased 2025-02-06
25-50% shares, 25-50% voting, appoints directors · notified 2024-08-12 - Adrian Brian Mcstay ceased 2025-02-06
25-50% shares, 25-50% voting, appoints directors · notified 2024-08-12 - Staybrook Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-06
Group
- Staybrook Asset Management Limited
is controlled by Robert William Middleton Brook
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2024-08-12, ceased 2025-02-06 · source: Companies House PSC register
Ultimately controlled by Robert William Middleton Brook.
1 other company in this group
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15890410
- Status
- Active
- Type
- Private Limited Company
- 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