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Companies/04736405

Stm Agency Limited

specialised design activities · Bolton

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Stmgrp LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-02-15 · No cessation recorded

Source record 166301375
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-27 · No cessation recorded

Source record 178918441
Show 3 ceased records
Shares: over 75%, up to 100%

Notified 2018-04-16 · Ceased 2020-03-27

Source record 166547548
PM
Shares: over 25%, up to 50%

Notified 2017-04-16 · Ceased 2018-04-16

Source record 170598361
OZ
Mr Oliver William Roy Zebedee-HowardIndividual
Shares: over 25%, up to 50%

Notified 2017-04-16 · Ceased 2018-04-16

Source record 170599239

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
LS
Leigh SheridanCurrent director
Appointed 2024-02-07 · 2 yrs · Director
+4 others
SR
Samuel RowlandsCurrent director
Appointed 2024-02-07 · 2 yrs · Director
+4 others
SF
Stephen FraterCurrent director
Appointed 2024-02-07 · 2 yrs · Director
+9 others
JM
Julia MillerCurrent director
Appointed 2023-12-19 · 2 yrs · Director
+6 others
RS
Robert StaffordCurrent director
Appointed 2019-10-01 · 7 yrs · Accountant
+16 others
RS
Robert StaffordCurrent secretary
Appointed 2017-03-17 · 9 yrs
+8 others
PM
Philip MarshallCurrent director
Appointed 2005-05-01 · 21 yrs · Director
+17 others
Show 8 historical appointments
KE
Kieran EdwardsResigned director
Resigned 2018-10-01 · 1 yr · Director
NP
Neil PritchardResigned director
Resigned 2009-08-17 · 2 yrs · Creative Director
CA
Craig ArmstrongResigned director
Resigned 2005-01-01 · 2 yrs · Director
JA
Julie AytonResigned director
Resigned 2005-01-01 · 19 yrs · Director
OZ
Oliver Zebedee HowardResigned director
Resigned 2003-04-28 · 19 yrs · Director
LZ
Louisa Zebedee HowardResigned directorResigned secretary
Resigned 2003-04-28 · 16 yrs · Secretary
Resigned 2003-04-16

Board profile

People with appointments
7
Directors assessed
6
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active