Stonehaven UK Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCanada Life Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 7990656People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 31 historicalPM+1 other
Peter MaddernCurrent director
Appointed 2025-05-30 · 1 yr · Managing Director For Retirement
KV
Keily VanstoneCurrent director
Appointed 2024-12-18 · 1 yr · Head Of Marketing
Show 31 historical appointments
VF
Vitor FerreiraResigned director
Resigned 2023-08-31 · 1 yr · Director Of Corporate Development
LR
Lindsey Rix BroomResigned director
Resigned 2022-04-04 · 2 yrs · Chief Executive Officer
RP
Richard PriestleyResigned director
Resigned 2020-10-19 · 2 yrs · Company Director
LR
Lisa RodriguezResigned secretary
Resigned 2019-09-25 · 4 yrs
JC
John CusinsResigned director
Resigned 2018-01-30 · 2 yrs · Finance
NM
Nathan MossResigned director
Resigned 2018-01-02 · 5 yrs · Company Director
DB
Douglas BrownResigned director
Resigned 2018-01-02 · 2 yrs · Chief Executive
WP
William ProbyResigned director
Resigned 2018-01-02 · 2 yrs · Company Director
RF
Robert Fazzini JonesResigned director
Resigned 2017-05-01 · 2 yrs · Chief Executive
AA
Abayomi AkisanyaResigned secretary
Resigned 2016-02-10 · 3 yrs
RS
Robert SharpeResigned director
Resigned 2015-01-13 · 2 yrs · Company Director
SA
Simon AllfordResigned secretary
Resigned 2014-12-19 · 1 yr
NF
Nicola FoleyResigned secretary
Resigned 2014-09-30
MF
Michael FaireyResigned director
Resigned 2014-09-01 · 3 yrs · Non Executive Director
CE
Christopher EvansResigned director
Resigned 2014-08-28 · 9 yrs · Non Executive Director
TE
Thomas EvansResigned secretary
Resigned 2014-05-21
BM
Brian MagnusResigned director
Resigned 2014-05-21 · 3 yrs · Company Director
DC
Diarmuid CumminsResigned director
Resigned 2014-05-21 · 2 yrs · Company Director
TE
Thomas EvansResigned director
Resigned 2011-12-01 · 13 yrs · Managing Director
JA
Resigned 2009-06-23 · 4 yrs · Manager
PW
Peter WilliamsResigned director
Resigned 2007-01-01 · 1 yr · Consultant Financial Sec
MS
Mark SmithResigned director
Resigned 2006-05-19 · Banker
RA
Robert AveryResigned director
Resigned 2006-04-19 · 6 yrs · Chartered Engineer
JL
John LittleResigned director
Resigned 2006-04-19 · 8 yrs · Banker
GS
Georgina SmithResigned director
Resigned 2006-04-19 · 8 yrs · Sales And Marketing Director
JH
Jonathan HaleResigned director
Resigned 2006-04-19 · Corporate Development Director
JP
Resigned 2005-07-13 · 3 yrs · Manager
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active