Stat Company Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedPcc Global PlcCorporate
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 117279823Show 4 ceased records
Ot Group LimitedCorporate
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 115053701JM
Mr Jonathan Paul MoultonIndividual
Shares: over 75%, up to 100%
Notified 2018-04-12 · Ceased 2019-06-05
Source record 117166156LK
Mr Leslie John KerrIndividual
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 110558025Officeteam LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-02-23
Source record 114138161People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 18 historicalShow 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
Resigned 2007-08-01 · 2 yrs · Director
MW
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