Stoneweg Capital Ventures UK Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMG
Mr Max-Hervé GeorgeIndividual
Significant influence or control
Notified 2025-05-02 · No cessation recorded
Source record 116458256Show 2 ceased records
JS
Mr Jaume Sabater MartosIndividual
Significant influence or control
Notified 2025-05-02 · Ceased 2025-10-28
Source record 116458255Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-05-02
Source record 113780647People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalRC+7 others
Robert CotterellCurrent director
Appointed 2025-10-22 · Group Head Of Investments, Stoneweg
JV
Jean-Pierre Daniel Renã Ghislain VerlaineCurrent director
Appointed 2025-10-22 · Chief Executive Officer
RC
Rafael Cerezo JohnsonCurrent director
Appointed 2025-10-22 · Finance
CorpCromwell Corporate Secretarial LimitedCurrent secretary
Appointed 2003-09-01 · 23 yrs
Show 19 historical appointments
TS
Timothy SewellResigned director
Resigned 2024-06-07 · 1 yr · European Financial Controller
SW
Susan WhiteResigned director
Resigned 2023-05-24 · 1 yr · Chief Financial Officer, Europe
AC
Andrew CreightonResigned director
Resigned 2022-06-10 · 2 yrs · Head Of Investment Management, Europe
NB
Nigel BattersResigned director
Resigned 2020-05-12 · 3 yrs · Chief Financial Officer, Europe
RC
Robert James CotterellResigned director
Resigned 2019-02-15 · 3 yrs · Head Of Transactions
CT
Claire TreacyResigned director
Resigned 2015-08-14 · 3 yrs · Head Of Tax & Risk, Europe
FK
Fraser KennedyResigned director
Resigned 2010-03-31 · 5 yrs · Chartered Accountant
CorpStoneweg UK Director LimitedResigned director
Resigned 2010-01-13 · 15 yrs
AO
Abayomi OkunolaResigned director
Resigned 2009-01-05 · 1 yr · Director
MS
Marcus ShepherdResigned director
Resigned 2005-04-27 · 3 yrs · Chairman
PO
Paul OliverResigned director
Resigned 2004-07-23 · 5 yrs · Managing Director
MW
Mickola WilsonResigned director
Resigned 2003-01-27 · 4 yrs · Chartered Surveyor
LF
Leslie FraserResigned secretary
Resigned 2002-05-27 · 1 yr
CD
Cesidio Di CaccaResigned director
Resigned 2001-12-10 · Solicitor
SB
Susan BrookResigned secretary
Resigned 2001-12-10
SM
Stephen McbrideResigned director
Resigned 2001-12-10 · 3 yrs · Finance Director
AM
Alan MurrayResigned director
Resigned 2001-12-10 · 6 yrs · Consultant
CorpMikjon LimitedResigned director
Resigned 2001-11-26 · Limited Company
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active