Stonehouse Bidco Limited
Company 16929151 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.
3 directors on the board
- Mcgrath, Hugh John, Mr. Director · appointed 2026
- Graenitz, Axel Joerg, Mr. Director · appointed 2026
- Tuffy, Michael James, Mr. Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Mcgrath, Hugh John, Mr. Director · appointed 2026
- Graenitz, Axel Joerg, Mr. Director · appointed 2026
- Tuffy, Michael James, Mr. Director · appointed 2026
Left in the last 12 months
- James Michael Gunton Director · appointed 2025 · resigned 2026
- Jack David Andrews Director · appointed 2025 · resigned 2026
- Timothy Edward Easingwood Director · appointed 2025 · resigned 2026
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
- Stonehouse Topco Limited 3 shared directors
- Barton Cold-Form (UK) Limited 2 shared directors
- Stonehouse Holdco Limited 2 shared directors
- Stonehouse Midco Limited 2 shared directors
Connected through a shared director
- Optimas OE Solutions LTD 1 shared director
- Optimas UK Growth LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 16929151 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2025 |
| Address | 30 BROADWICK STREET, LONDON, W1F 8JB |
| Accounts next due | 23/09/2027 |
| Accounts last made up | - |
Industry (SIC)
Owned by (1) 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.
- Stonehouse Midco Limited
75-100% shares · notified 2025-12-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Optimas OE Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-01
Officers (6)
- Mcgrath, Hugh John, Mr. Director · appointed 2026
- Graenitz, Axel Joerg, Mr. Director · appointed 2026
- Tuffy, Michael James, Mr. Director · appointed 2026
Show 3 former officers
- James Michael Gunton Director · appointed 2025 · resigned 2026
- Jack David Andrews Director · appointed 2025 · resigned 2026
- Timothy Edward Easingwood Director · appointed 2025 · resigned 2026
Directors and officers on the Companies House record, current and former.
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