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Stancroft Capital Limited

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

Network

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

Who leads it

Previous officers 12

  1. Michael Fitzgerald Heathcoat Amory 2007-2016 Director View profile
  2. Timothy Charles Pilkington 2007-2025 Director View profile
  3. Nicholas William Berry 1993-2007 Director View profile
  4. Iain David Maclachlan 1989-1990 Director View profile
  5. Allan Campbell Fraser 1993 Director View profile
  6. James Michael Kerr 1989 Director View profile
  7. Raymond Percival St George Cazalet 1991 Director View profile
  8. Edward Guy Abel 1993-2000 Secretary View profile
  9. John Mcclements 1991-1991 Secretary View profile
  10. Dr Alister William Coutts 1991-1993 Secretary View profile
  11. James Henry Higgins 1991-1993 Secretary View profile
  12. Douglas Brown 1990-1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/05/1974

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. Stancroft Capital Limited is controlled by Stancroft Trust Limited
    Evidence
    active 75-100% shares, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Stancroft Trust Limited is controlled by Alexander Sebastian Berry
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alexander Sebastian Berry.

2 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.

3 directors on the board

18.6y median 18.8y
average tenure
26.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 10Finance 8Property 2Business services 1Manufacturing 1Mining 1Other services 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.

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
SC055587
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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