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Companies/04640920

Stonehaven Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2003Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118066747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 4 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
MG
Michael GoldbergerCurrent director
Appointed 2003-08-27 · 23 yrs · Company Director
+237 others
DP
David PearlmanCurrent director
Appointed 2003-08-07 · 23 yrs · Company Director
+289 others
RD
Richard DoffmanCurrent secretary
Appointed 2003-01-17 · 23 yrs
+2 others
Show 4 historical appointments
AG
Alaa GhaniResigned director
Resigned 2011-07-21 · 1 yr · Consultant
SS
Sadiq Shubber ShubberResigned director
Resigned 2011-07-21 · 1 yr · Consultant
Resigned 2003-01-17 · 2 yrs · Company
CorpCetc Nominees LimitedResigned secretary
Resigned 2003-01-17

Board profile

People with appointments
7
Directors assessed
6
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active