Company · London
ST Albans Capital Limited Liability Partnership
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is ST Albans Capital Limited Liability Partnership. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Nicola Jane Falquhar 2015-2023 View profile
- Charles Robert Henry Stone 2015-2023 View profile
- Matthew Werdmuller De Villiers 2007-2008 View profile
- Steven John Burton 2006-2015 View profile
- Nicholas Robert Arnott Sutton 2006-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 10/04/2006
- Registered office
- London
- Previous names
- ST Albans Private Equity Limited Liability Partnership (until 05/03/2007)
Ownership
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.
- Louisa Stone ceased 2022-05-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- ST Albans Capital Limited Liability Partnership
is controlled by Louisa Stone
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2022-05-01 · source: Companies House PSC register
Ultimately controlled by Louisa Stone.
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 designated members only, past designated members excluded.
2 designated members on the board
- Andrew Jonathan Stone Llp-designated-member · appointed 2006
- Louisa Stone Llp-designated-member · appointed 2015
Designated members past 6 years
- Andrew Jonathan Stone Llp-designated-member · appointed 2006
- Louisa Stone Llp-designated-member · appointed 2015
First-time vs portfolio designated members
Portfolio (2)
- Andrew Jonathan Stone Llp-designated-member · appointed 2006
- Louisa Stone Llp-designated-member · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC318996
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 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