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Who leads it
Previous officers 28
- Rui Inacio 2025-2025 View profile
- Pertti Mikael Vanhanen 2021-2025 View profile
- Timothy William Sewell 2020-2025 View profile
- Mark Anthony Mclaughlin 2017-2021 View profile
- Claire Treacy 2017-2019 View profile
- Paul Louis Weightman 2015-2020 View profile
- Anthony Michael Myers 2014-2015 View profile
- Farhad Mawji Karim 2014-2015 View profile
- Peter Huston Stoll 2014-2014 View profile
- David John Kirkby 2013-2017 View profile
- Christian James Alexander Bearman 2010-2014 View profile
- Martyn James Mccarthy 2008-2015 View profile
- Peter Edmund Hurley 2007-2011 View profile
- David Robert Armour Seddon 2005-2008 View profile
- John Robert Sims 2004-2007 View profile
- Jeffrey Heng 2004-2004 View profile
- Dr Stanley Quek Swee Han 2004-2007 View profile
- Mickola Rosemary Wilson 2002-2008 View profile
- Rodney David Pickard 2002-2006 View profile
- Alan Adams Murray 2002-2008 View profile
- Evan Richard Charles Lewis 2002-2008 View profile
- Paul Francis Oliver 2002-2009 View profile
- Kevin Charles Mccabe 2002-2008 View profile
- Stewart David Brown 2002-2002 View profile
- Fraser James Kennedy 2010-2014 View profile
- Abayomi Abiodun Okunola 2009-2010 View profile
- Stephen Paul Mcbride 2007-2009 View profile
- Andrew John Blain 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/04/2002
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.
- Stoneweg European Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
- Redhouse Holdings Limited
- Stoneweg Corporate Secretarial Limited
- Stoneweg Sert Holdings Limited
- Stirling Development Agency Limited
- Stoneweg European Management Services Limited
- Stoneweg Management EU Holdings Limited
- Stoneweg Investment Management Services Limited
- Stoneweg Development Management UK Limited
- Stoneweg Development Holdings UK Limited
- Stoneweg UK Director Limited
- Stoneweg Investment Holdings UK Limited
- Stoneweg Capital Ventures UK Limited
- Stoneweg Holdings Europe Limited
- Stoneweg CEE Development Holdings Limited
- Kildean Management Company Limited
- Stoneweg UK GP
- Redhouse Projects Limited
- Stoneweg European Holdings Limited
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.
2 directors on the board
- Yvan Mermod Director · appointed 2025
- Robert James Cotterell Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Yvan Mermod Director · appointed 2025
- Robert James Cotterell Director · appointed 2025
Left in the last 12 months
- Timothy William Sewell Director · appointed 2020 · 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.
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
- SC230964
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data