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Companies/03869784

Stat Company Limited

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

ActiveUnited KingdomIncorporated 1999Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-21 · No cessation recorded

Source record 117279823
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-23 · Ceased 2024-02-21

Source record 115053701
JM
Mr Jonathan Paul MoultonIndividual
Shares: over 75%, up to 100%

Notified 2018-04-12 · Ceased 2019-06-05

Source record 117166156
LK
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-11

Source record 110558025
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-02-23

Source record 114138161

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
ME
Martin EdstromCurrent director
Appointed 2026-04-30
+38 others
JW
Jeremy WaltersCurrent director
Appointed 2026-04-30
+54 others
LD
Liam DevaneCurrent director
Appointed 2025-12-03
+31 others
PC
Pauric CreanCurrent director
Appointed 2025-12-03
+58 others
SC
Sarah CreanCurrent secretary
Appointed 2024-06-28 · 2 yrs
+65 others
Show 18 historical appointments
RC
Richard CahillResigned secretary
Resigned 2021-02-24 · 3 yrs
GD
George DavieResigned director
Resigned 2021-02-24 · 1 yr · Commercial Director
SS
Sean ShineResigned director
Resigned 2021-02-24 · 3 yrs · Chief Operating Officer
LS
Laurent SalmonResigned director
Resigned 2021-02-24 · 5 yrs · Director
PC
Patrick CreanResigned director
Resigned 2021-02-24 · 5 yrs · Director
RO
Richard OatesResigned director
Resigned 2020-01-17 · 1 yr · Commercial Director
SH
Stephen HorneResigned director
Resigned 2019-03-04 · 1 yr · Ceo
PM
Philippa MaynardResigned secretary
Resigned 2018-04-11 · 2 yrs
AM
Andrew MobbsResigned director
Resigned 2018-04-11 · 1 yr · Finance Director
OM
Octavia MorleyResigned director
Resigned 2018-04-11 · 2 yrs · Chairman
JW
Jeffrey WhitewayResigned director
Resigned 2018-04-11 · Director
MS
Monique ScholesResigned secretary
Resigned 2014-11-25 · 3 yrs
SH
Stephanie HitchmanResigned directorResigned secretary
Resigned 2007-08-01 · 2 yrs · Director
MW
Martyn WaterhouseResigned directorResigned secretary
Resigned 2002-01-01 · 16 yrs · Finance Director
LK
Leslie KerrResigned director
Resigned 2002-01-01 · 17 yrs · Ceo

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active