STAMFORD INVESTMENT HOLDINGS LIMITED
10904595 · Active · Ltd · 9 yrs · Harrogate
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Aug 2027 (last filed 1 Aug 2026).
Next accounts
30 Sept 2027
Next confirmation
15 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
STAMFORD INVESTMENT HOLDINGS LIMITED
10904595Active· Ltd· England Wales· 2017-08-08Incorporated 2017-08-08Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes
- FIRMIN, Katherine· DirectorAppointed 2026-05-11
- YEANDLE, James· DirectorResigned 2026-05-05
- CALLIDUS SECRETARIES LIMITED· Corporate SecretaryResigned 2026-04-30
- LOWE, Scott· DirectorAppointed 2026-03-31
ARDONAGH CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2022-02-22
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FIRMIN, Katherine
Director
- Appointed
- 2026-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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LOWE, Scott
Director
- Appointed
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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CLARKE, Dean
Secretary
- Appointed
- 2020-09-30
- Resigned
- 2022-02-22
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DREW, Simon
Secretary
- Appointed
- 2017-08-08
- Resigned
- 2020-09-30
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CALLIDUS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2017-08-08
- Resigned
- 2026-04-30
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BESWICK, David Charles
Director
- Appointed
- 2018-01-16
- Resigned
- 2019-07-01
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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CLARK, Ian Edward
Director
- Appointed
- 2018-01-16
- Resigned
- 2020-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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DREW, Simon Richard
Director
- Appointed
- 2017-08-08
- Resigned
- 2021-03-01
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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FELLOWS, Colin John
Director
- Appointed
- 2018-01-16
- Resigned
- 2021-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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O'CONNOR, Desmond Joseph
Director
- Appointed
- 2017-08-08
- Resigned
- 2021-07-20
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 10/1971
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SHORTLAND, Christopher David
Director
- Appointed
- 2021-07-20
- Resigned
- 2023-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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TUPLIN, Richard
Director
- Appointed
- 2021-07-20
- Resigned
- 2025-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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YEANDLE, James
Director
- Appointed
- 2023-06-04
- Resigned
- 2026-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1983
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