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Companies/04137085

Stessa Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122800867
Show 2 ceased records
GS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-01-08

Source record 122800232
MG
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-01-08

Source record 122800233

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
SM
Sadie MalimCurrent director
Appointed 2025-10-01 · 1 yr · Director
+57 others
SH
Steven HallCurrent director
Appointed 2025-10-01 · 1 yr · Director
+78 others
SH
Steven HallCurrent secretary
Appointed 2017-01-12 · 9 yrs
+9 others
CF
Charles Ferguson DavieCurrent director
Appointed 2013-12-13 · 12 yrs · Director
+110 others
MG
Marc GilbardCurrent director
Appointed 2001-02-26 · 25 yrs · Director
+169 others
Show 8 historical appointments
SJ
Saira JohnstonResigned secretary
Resigned 2015-06-03 · 1 yr
NE
Nicholas EdwardsResigned director
Resigned 2013-12-13 · 5 yrs · Director
TS
Timothy SandersonResigned secretary
Resigned 2001-04-09 · 11 yrs
GS
Graham SidwellResigned directorResigned secretary
Resigned 2001-02-26 · 12 yrs · Company Director
GS
Graham StanleyResigned director
Resigned 2001-02-26 · 16 yrs · Corporate Director
MR
Michael RichResigned director
Resigned 2001-01-08
WW
William WarnerResigned director
Resigned 2001-01-08

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active