St&H Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSt&H Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 113107651People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 42 historicalShow 42 historical appointments
MW
Mark WatkinsResigned director
Resigned 2021-01-21 · 1 yr · Chartered Accountant
NS
Nick StaceResigned director
Resigned 2020-11-26 · 1 yr · Company Director
CS
Christopher SimmondsResigned director
Resigned 2020-09-22 · 1 yr · Director
GN
Gilles NormandResigned director
Resigned 2020-01-20 · Company Director
ES
Euan SutherlandResigned director
Resigned 2020-01-06 · 3 yrs · Company Director
JQ
James QuinResigned director
Resigned 2019-01-23 · 4 yrs · Company Director
SJ
Stephen JenkinsResigned director
Resigned 2018-09-17 · 2 yrs · Company Director
PS
Peter ShawResigned director
Resigned 2018-01-22 · 2 yrs · Company Director
RB
Richard Bowden DoyleResigned director
Resigned 2017-01-31 · 3 yrs · Company Director
JL
Jeannette LinfootResigned director
Resigned 2017-01-23 · Company Director
JH
Jonathan HillResigned director
Resigned 2015-07-13 · 3 yrs · Company Director
AD
Alan DonaldResigned director
Resigned 2014-09-10 · 3 yrs · Director
LB
Lance BatchelorResigned director
Resigned 2014-04-28 · 5 yrs · Group Chief Executive
AS
Andrew StrongResigned director
Resigned 2013-12-01 · 3 yrs · Company Director
VH
Victoria HaynesResigned secretary
Resigned 2013-07-31 · 9 yrs
AS
Andrew StringerResigned secretary
Resigned 2012-08-17
MG
Michael GrahamResigned director
Resigned 2009-12-21 · 4 yrs · Company Director
SH
Susan HooperResigned director
Resigned 2009-05-06 · 4 yrs · Chief Executive
JD
John DaviesResigned secretary
Resigned 2006-12-11 · 5 yrs · Company Secretary
PD
Peter DiethelmResigned director
Resigned 2005-07-01 · 11 yrs · Company Director
AM
Alan MacleanResigned director
Resigned 2005-04-06 · Director
JG
John GoodsellResigned director
Resigned 2001-07-09 · 14 yrs · Director
DU
Dinesh UpadhyayaResigned director
Resigned 2001-02-05 · 2 yrs · Company Director
SH
Resigned 2000-05-08 · 15 yrs · Company Director
TW
Thomas WrightResigned director
Resigned 1999-11-29 · 2 yrs · Company Director
PC
Peter CarrResigned director
Resigned 1999-07-01 · 5 yrs · Company Director
JP
John ParkerResigned director
Resigned 1999-01-04 · 10 yrs · Finance Director
AH
Angela HorsmanResigned director
Resigned 1998-02-01 · 7 yrs · Company Director
CS
Christopher SimmondsResigned director
Resigned 1997-11-06 · 11 yrs · Company Director
TR
Terry RoomeResigned director
Resigned 1997-03-18 · 8 yrs · Holidays IT Director
SR
Sally RogerResigned director
Resigned 1995-02-09 · 5 yrs · Operations Director
MH
Malcolm HamiltonResigned director
Resigned 1994-03-31 · 5 yrs · Company Director
MC
Michael CoganResigned director
Resigned 1991-10-14 · Company Director
AD
Alan DoyleResigned director
Resigned 1991-07-06 · 2 yrs · Company Director
RC
Richard CarrickResigned director
Resigned 1991-07-06 · 1 yr · Company Director
RD
Roger De HaanResigned director
Resigned 1991-07-06 · 13 yrs · Company Director
TB
Timothy BullResigned director
Resigned 1991-07-06 · 16 yrs · Company Director
RF
Richard FraserResigned secretary
Resigned 1991-07-06 · 13 yrs
PD
Resigned 1991-07-06 · 8 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active