Skip to contentClarengateINTELLIGENCE
Companies/03852574

Stanway Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 104960116

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
WT
William TuffyCurrent director
Appointed 2023-12-19 · 2 yrs · Director
+42 others
JT
James ThomsonCurrent director
Appointed 2023-12-19 · 2 yrs · Director
+42 others
AB
Andrew BlissCurrent director
Appointed 2023-12-19 · 2 yrs · Director
+42 others
HP
Howard PearlmanCurrent director
Appointed 2017-08-08 · 9 yrs · Property Management
+65 others
DP
David PearlmanCurrent director
Appointed 2002-06-25 · 24 yrs · Company Director
+289 others
MG
Michael GoldbergerCurrent secretaryCurrent director
Appointed 2002-06-25 · 24 yrs · Company Director
+237 others
Show 11 historical appointments
DP
Daniel ParnesResigned director
Resigned 2002-06-25 · 7 yrs · Negotiator
GD
Gary DienstResigned directorResigned secretary
Resigned 2001-10-24 · Real Estate Executive
TQ
Thomas QuinnResigned director
Resigned 2001-10-24 · Real Estate Executive
JO
Jeremiah O ConnorResigned director
Resigned 2001-10-24 · Real Estate Executive
LH
Laura HamiltonResigned director
Resigned 2001-03-01 · Vice President
AM
Albert MooreResigned director
Resigned 2001-03-01 · Managing Director
KM
Kenneth MacnaughtonResigned director
Resigned 2001-03-01 · Vice President
NP
Nigel PopeResigned director
Resigned 2000-12-18 · Chartered Accountant
KD
Kay DespardResigned director
Resigned 1999-10-04 · 1 yr · Chartered Surveyor
AA
Alan ArtusResigned director
Resigned 1999-10-04 · 1 yr · Chartered Surveyor

Board profile

People with appointments
6
Directors assessed
6
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active