Stoneweg Corporate Secretarial Limited
Company SC219311 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Robert James Cotterell Director · appointed 2025
0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Timothy William Sewell Director · appointed 2019 · resigned 2025
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.
Finance 10Property 2Professional 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Stoneweg Management EU Holdings Limited 1 shared director
- Stoneweg Investment Management Services Limited 1 shared director
- Stoneweg European Management Services Limited 1 shared director
- Stoneweg Investment Holdings UK Limited 1 shared director
- Stoneweg Capital Ventures UK Limited 1 shared director
- Stoneweg Holdings Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC219311 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2001 |
| Address | 1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Stoneweg Holdings Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stoneweg UK Director Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Robert James Cotterell Director · appointed 2025
- Heather Ranner Secretary · appointed 2022
Show 19 former officers
- Sarah Hart Secretary · appointed 2021 · resigned 2022
- Timothy William Sewell Director · appointed 2019 · resigned 2025
- Robin Giles Macpherson Director · appointed 2018 · resigned 2025
- James Alistair Sullivan Director · appointed 2015 · resigned 2018
- Claire Treacy Director · appointed 2015 · resigned 2019
- Abayomi Abiodun Okunola Director · appointed 2009 · resigned 2010
- Deborah Louise Wrightson Secretary · appointed 2008 · resigned 2021
- Fraser James Kennedy Director · appointed 2007 · resigned 2015
- Lesley Jeanette Bourke Director · appointed 2005 · resigned 2009
- Jeremy John Tutton Director · appointed 2003 · resigned 2006
- Mickola Rosemary Wilson Director · appointed 2003 · resigned 2008
- Leslie Murray Fraser Zajac Secretary · appointed 2002 · resigned 2004
- Paul Francis Oliver Director · appointed 2001 · resigned 2003
- Cesidio Martin Di Ciacca Director · appointed 2001 · resigned 2002
- Stephen Paul Mcbride Secretary · appointed 2001 · resigned 2005
- Kevin Charles Mccabe Director · appointed 2001 · resigned 2003
- Susan Margaret Brook Secretary · appointed 2001 · resigned 2002
- Stewart David Brown Director · appointed 2001 · resigned 2001
- John Macrae Caldwell Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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