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Company

Stoneweg Corporate Secretarial Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Stoneweg Corporate Secretarial Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Timothy William Sewell 2019-2025 Director View profile
  2. Robin Giles Macpherson 2018-2025 Director View profile
  3. James Alistair Sullivan 2015-2018 Director View profile
  4. Claire Treacy 2015-2019 Director View profile
  5. Abayomi Abiodun Okunola 2009-2010 Director View profile
  6. Fraser James Kennedy 2007-2015 Director View profile
  7. Lesley Jeanette Bourke 2005-2009 Director View profile
  8. Jeremy John Tutton 2003-2006 Director View profile
  9. Mickola Rosemary Wilson 2003-2008 Director View profile
  10. Paul Francis Oliver 2001-2003 Director View profile
  11. Cesidio Martin Di Ciacca 2001-2002 Director View profile
  12. Kevin Charles Mccabe 2001-2003 Director View profile
  13. Stewart David Brown 2001-2001 Director View profile
  14. Sarah Hart 2021-2022 Secretary View profile
  15. Deborah Louise Wrightson 2008-2021 Secretary View profile
  16. Leslie Murray Fraser Zajac 2002-2004 Secretary View profile
  17. Stephen Paul Mcbride 2001-2005 Secretary View profile
  18. Susan Margaret Brook 2001-2002 Secretary View profile
  19. John Macrae Caldwell 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/05/2001

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. Stoneweg Corporate Secretarial Limited is controlled by Stoneweg Holdings Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Stoneweg Holdings Europe Limited is controlled by Stoneweg EU Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Stoneweg EU Limited is controlled by Stoneweg European Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stoneweg European Holdings Limited.

18 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 for researchers

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.

1 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC219311
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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