Company
Stonehaven (MPC 2023) LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Stonehaven Homes LTD 2024-2024 View profile
- Stonehaven (Mayrick Park Crescent) LTD 2022-2024 View profile
- Stonehaven Holdings Limited 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/12/2022
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.
- Lodge Park Partnership Homes Limited
25-50% voting (LLP) · notified 2022-12-19 - Stonehaven Homes LTD
25-50% voting (LLP) · notified 2024-03-20 - Stonehaven Holdings Limited ceased 2024-03-20
25-50% voting (LLP) · notified 2022-12-19
Group
- Stonehaven (MPC 2023) LLP
is controlled by Lodge Park Partnership Homes Limited
Evidence
active 25-50% voting (LLP) · notified 2022-12-19 · source: Companies House PSC register - Lodge Park Partnership Homes Limited
is controlled by Lpph Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lpph Holdings LTD
is controlled by John Burns Barrett
Evidence
active 25-50% shares, 25-50% voting · notified 2022-06-24 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
36 other companies in this group
- OC348548
- 11481148
- Simpson Ellson Limited
- Woodlands Park (Thorpe Road) Management Company Limited
- Simpson & Partners Limited
- Swan Barrett LLP
- 11104693
- Lichfield Property Developments LTD
- Waterside 21 Management Harpenden Limited
- ST Crispins Local Centre Management Limited
- JB Commercial Properties Limited
- Tattenhoe PRS LTD
- 07098511
- Simpson & Partners Holdings Limited
- 12385374
- Waterside 21 Limited
- 11481125
- Lodge Park Partnership Homes Limited
- WCD Management Limited
- 13018111
- Lodge Park Limited
- Lodge Park Homes Limited
- Endless Possibility Care LTD
- Lodge Park ST Crispins Limited
- The Moorings (Fenny) Management Company Limited
- Lpph Holdings LTD
- 09900227
- The Mount (Clent) Management Company Limited
- LPC Holdco Limited
- OC447945
- Simpson & Partners NEW Homes Limited
- Lodge Park Commercial Developments Limited
- Lodge Park Holdings Limited
- Simpson & Partners Lettings Limited
- Church Meadows (Sawtry) Management Limited
- OC348346
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.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC445114
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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