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Stirling Development Agency Limited

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

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The large node is Stirling Development Agency Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Preston, Jennifer Claire, Cllr 2024-2025 Director View profile
  2. Elizabeth Campbell Watterson 2022-2025 Director View profile
  3. Alison Catherine Laurie 2017-2022 Director View profile
  4. Margaret Ann Brisley 2017-2024 Director View profile
  5. Stuart Cameron Oliver 2016-2021 Director View profile
  6. Carol Anne Beattie 2015-2016 Director View profile
  7. Neil Collington Benny 2012-2022 Director View profile
  8. Robert Philip Graham Howe 2011-2014 Director View profile
  9. John Mckeown Hendry 2011-2017 Director View profile
  10. Robert Conrad Gil 2011-2014 Director View profile
  11. Christian James Alexander Bearman 2010-2011 Director View profile
  12. Callum Geoffrey Mckellar Campbell 2010-2011 Director View profile
  13. James Boyle 2009-2015 Director View profile
  14. Colin Michael O'Brien 2008-2011 Director View profile
  15. Farmer, Scott Thomas, Councillor 2008-2012 Director View profile
  16. Robert Simpson Jack 2008-2011 Director View profile
  17. Brian Devlin 2007-2009 Director View profile
  18. Andrew Paul Richardson 2006-2019 Director View profile
  19. Duncan Thomson Harvie 2003-2007 Director View profile
  20. Stewart David Brown 2003-2003 Nominee-director View profile
  21. Christopher James Elder 2003-2003 Director View profile
  22. Cesidio Martin Di Ciacca 2003-2010 Director View profile
  23. Kevin Charles Mccabe 2003-2006 Director View profile
  24. Robert Simpson Jack 2004-2011 Secretary View profile
  25. Paul Richardson 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/11/2003

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. Stirling Development Agency Limited is controlled by Stoneweg Development Holdings UK Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-12-05 · source: Companies House PSC register
  2. Stoneweg Development Holdings UK 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
  3. 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
  4. 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.

4 directors on the board

5y median 3.8y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 6Property 4Construction 2Dormant 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
SC259889
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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