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Company

Stevenston Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Stevenston Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Benjamin Williams 2020-2023 Director View profile
  2. David Allan Turner 2019-2020 Director View profile
  3. Turner, David Allan, Mr. 2015-2015 Director View profile
  4. Dr Michael Smalley 2015-2024 Director View profile
  5. Stuart Walsh 2010-2019 Director View profile
  6. O.H. Director Limited 2009-2015 Corporate-director View profile
  7. Brian Thompson 2003-2004 Director View profile
  8. Dr Philip Dennis Roberts 2003-2004 Director View profile
  9. Stephen Allen Roberts 2003-2009 Director View profile
  10. Stephen Hamlett 2002-2003 Director View profile
  11. Peter Edward Whittle 2000-2002 Director View profile
  12. Frederick Philp Gray 1998-2003 Director View profile
  13. Dr Ian Rodger Cameron 1998-2002 Director View profile
  14. Allan Douglas Clements 1994-2003 Director View profile
  15. John Peter Lynch 1994-1996 Director View profile
  16. Brian Raymond Harris 1994-1996 Director View profile
  17. Halina Barbara Mcgregor 1994-1995 Director View profile
  18. Peter George Thompson 1993-1994 Director View profile
  19. Frank Mcdonald Murray 1993 Director View profile
  20. Robert William Clark 1994 Director View profile
  21. Lynette Jean Cherryl Carter 2017-2018 Secretary View profile
  22. O.H. Secretariat Limited 2009-2017 Corporate-secretary View profile
  23. Margaret Hirst 2004-2010 Secretary View profile
  24. Geoffrey George Attrill 2002-2005 Secretary View profile
  25. Matthew Lynn Anderson Templeton 1998-2002 Secretary View profile
  26. Michael Fleming 1995-1998 Secretary View profile
  27. Margaret Wilhelmina Grosset 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/1971

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.

Group

  1. Stevenston Holdings Limited is controlled by Ergon Investments UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ergon Investments UK Limited is controlled by Imperial Chemical Industries Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20 · source: Companies House PSC register
  3. Imperial Chemical Industries Limited is controlled by Akzo Nobel ICI Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20 · source: Companies House PSC register

Ultimately controlled by Akzo Nobel ICI Holdings.

24 other companies 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.

2 directors on the board

2.2y median 2.2y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 14Finance 2Manufacturing 1

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
SC048881
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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