Brighton Stm Group Holding Company Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSS
Mr Stephen Allen SchwarzmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-04 · No cessation recorded
Source record 125677408Show 1 ceased record
St. Modwen Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-11-04
Source record 121102520People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 32 historicalSU
Steven UnderwoodCurrent secretary
Appointed 2026-06-26
Show 32 historical appointments
CC
Caroline Andrea ChandlerResigned secretary
Resigned 2025-04-02 · 1 yr
LM
Lisa MinnsResigned secretary
Resigned 2023-05-02 · 1 yr
TO
Thomas OlsenResigned director
Resigned 2023-04-28 · 1 yr · Company Director
RK
Rachel KentletonResigned director
Resigned 2022-10-21 · Director
DS
David SmithResigned director
Resigned 2022-10-21 · Company Director
OT
Olivia TroughtonResigned director
Resigned 2022-10-21 · Exec
SS
Sarwjit SambhiResigned director
Resigned 2022-10-21 · 2 yrs · Business Executive
DP
Daniel ParkResigned director
Resigned 2021-05-10 · 1 yr · Chartered Accountant
LM
Lisa MinnsResigned director
Resigned 2021-03-24 · 2 yrs · Solicitor
LH
Lesley HendersonResigned director
Resigned 2020-03-11 · 1 yr · Company Director
AE
Andrew EamesResigned director
Resigned 2018-01-26 · 3 yrs · Solicitor
TS
Tanya StoteResigned director
Resigned 2017-04-04 · Company Secretary
SB
Stephen BurkeResigned director
Resigned 2016-11-30 · Surveyor
RH
Robert HudsonResigned director
Resigned 2015-10-26 · 4 yrs · Director
AT
Andrew TaylorResigned director
Resigned 2015-04-30 · Chartered Accountant
MD
Michael DunnResigned director
Resigned 2010-12-01 · 4 yrs · Director
JM
Jon MessentResigned secretary
Resigned 2007-07-02 · 1 yr
JH
John HumphreysResigned secretary
Resigned 2006-11-01
TH
Resigned 2006-08-15
WO
Resigned 2004-08-16 · 12 yrs · Director
SJ
Susan Johnson BrettResigned secretary
Resigned 2001-03-02 · 5 yrs
AG
Antony GreenResigned secretary
Resigned 1999-12-01
SC
Stanley ClarkeResigned director
Resigned 1993-10-12 · 10 yrs · Chairman
PS
Paul StadenResigned director
Resigned 1992-09-30 · 3 yrs · Finance Director
AR
Andrew RuhanResigned director
Resigned 1992-09-30 · 3 yrs · Director Of Property Development Company
JC
John CuttsResigned director
Resigned 1992-09-30 · 3 yrs · Director
CG
Charles GlossopResigned director
Resigned 1992-09-30 · 11 yrs · Director
PD
Resigned 1992-09-30 · 7 yrs · Finance Director
MA
Martin AshfordResigned director
Resigned 1992-09-30 · Engineer
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active