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Companies/01647353

Stamford Group Limited(The)

Activities of head offices · Stalybridge

ActiveUnited KingdomIncorporated 1982Private 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 · 1 ceased
Tsg Hold Co LtdCorporate
Shares: over 75%, up to 100%

Notified 2026-02-04 · No cessation recorded

Source record 142998891
Show 1 ceased record
Navagator LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-02-04

Source record 143448704

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
AM
Alexander James MonkCurrent director
Appointed 2026-02-04
+4 others
SW
Simon Robert WilsonCurrent director
Appointed 2026-02-01
+5 others
SD
Stephen DubylCurrent director
Appointed 2011-12-15 · 14 yrs · Director
+8 others
Show 21 historical appointments
KN
Kay NugentResigned director
Resigned 2010-10-15 · 1 yr · Director
KF
Katie FerrisResigned director
Resigned 2010-10-15 · 15 yrs · Teacher
SP
Stephen PicotResigned directorResigned secretary
Resigned 2008-10-20 · 17 yrs · Chartered Accountant
FS
Frank StaffordResigned directorResigned secretary
Resigned 2004-03-01 · 8 yrs · Director
PB
Peter BootesResigned director
Resigned 2002-02-21 · 1 yr · Company Director
AR
Alan ReayResigned director
Resigned 1999-09-01 · 23 yrs · Company Director
DO
David OpenshawResigned director
Resigned 1996-10-01 · 2 yrs · Company Director
GW
Graham WoodResigned director
Resigned 1993-05-14 · 5 yrs · Company President
NW
Norman WilliamsonResigned director
Resigned 1991-09-21 · 2 yrs · Company Director
BG
Bengt GustafssonResigned director
Resigned 1991-09-21 · 2 yrs · Company Director
BD
Bruce DargieResigned director
Resigned 1991-09-21 · 7 yrs · Company Director
IS
Ian SimpsonResigned director
Resigned 1991-09-21 · 15 yrs · Company Director
JN
John NugentResigned director
Resigned 1991-09-21 · 19 yrs · Company Director
PM
Peter MoranResigned director
Resigned 1991-09-21 · 2 yrs · Company Director
NK
Neville KenyonResigned director
Resigned 1991-09-21 · 7 yrs · Company Director
DC
Dennis CodlingResigned director
Resigned 1991-09-21 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
1
65 and over
1
Disqualified match
None active