BRIGHTON STM GROUP HOLDING COMPANY LIMITED

Company summary

Company number: 02741186
Status: ACTIVE
Incorporated / age: 19 August 199234 years
Registered office: Level 19, The Shard 32 London Bridge Street, London, England, SE1 9SG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 12 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 21:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 19, The Shard 32 London Bridge Street, London, England, SE1 9SG, United Kingdom
Nature of business
Buying and selling of own real estate
Previous company names
ST. MODWEN GROUP HOLDING COMPANY LIMITED
ST MODWEN (SHELF 1) LIMITED
BARTON BUSINESS PARK LIMITED
TRENTHAM GARDENS LIMITED
ACTON GATE DEVELOPMENTS LIMITED
INGLEBY (636) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BRIGHTON STM GROUP HOLDING COMPANY LIMITED

Company summary

Company number: 02741186
Status: ACTIVE
Incorporated / age: 19 August 199234 years
Registered office: Level 19, The Shard 32 London Bridge Street, London, England, SE1 9SG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 12 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 21:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 19, The Shard 32 London Bridge Street, London, England, SE1 9SG, United Kingdom
Nature of business
Buying and selling of own real estate
Previous company names
ST. MODWEN GROUP HOLDING COMPANY LIMITED
ST MODWEN (SHELF 1) LIMITED
BARTON BUSINESS PARK LIMITED
TRENTHAM GARDENS LIMITED
ACTON GATE DEVELOPMENTS LIMITED
INGLEBY (636) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UNDERWOOD, Steven ACTIVE	Secretary	26 Jun 2026				Level 19, The Shard 32, London Bridge Street, London, England, SE1 9SG, United Kingdom
KRAUSE, Peter Christopher ACTIVE	Director	02 May 2023		United Kingdom	January 1986	Level 19, The Shard 32, London Bridge Street, London, England, SE1 9SG, United Kingdom
LIEBSTER, Jeremy Philip ACTIVE	Director	26 Feb 2025		England	October 1978	Level 19, The Shard 32, London Bridge Street, London, England, SE1 9SG, United Kingdom
PORTER, Nicholas Anthony Robin ACTIVE	Director	02 May 2023		United Kingdom	September 1983	Level 19, The Shard 32, London Bridge Street, London, England, SE1 9SG, United Kingdom
SHAH, Adam Khisro Mir ACTIVE	Director	02 May 2023		United Kingdom	June 1973	Level 19, The Shard 32, London Bridge Street, London, England, SE1 9SG, United Kingdom
UNDERWOOD, Steven Bradley ACTIVE	Director	26 Feb 2025		England	September 1986	Level 19, The Shard 32, London Bridge Street, London, England, SE1 9SG, United Kingdom
CHANDLER, Caroline Andrea RESIGNED	Secretary	02 Apr 2025	23 Jun 2026			13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England
DOONA, Paul Ernest RESIGNED	Secretary	30 Sep 1992	01 Dec 1999			10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ
GREEN, Antony Charles RESIGNED	Secretary	01 Dec 1999	20 Apr 2000			192b Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EP
HAYWOOD, Timothy Paul RESIGNED	Secretary	15 Aug 2006	01 Nov 2006			The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
HUMPHREYS, John Christopher RESIGNED	Secretary	01 Nov 2006	02 Jul 2007			46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
JOHNSON-BRETT, Susan Karen RESIGNED	Secretary	02 Mar 2001	15 Aug 2006			389 Old Birmingham Road, Lickey, Birmingham, West Midlands, B45 8EU
MESSENT, Jon RESIGNED	Secretary	02 Jul 2007	28 Nov 2008			6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
MINNS, Lisa Ann Katherine RESIGNED	Secretary	02 May 2023	01 Apr 2025			Suite S10, One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
OLIVER, William Alder RESIGNED	Secretary	20 Apr 2000	02 Mar 2001			Westfields Court, Moreton Morrell, Warwickshire, CV35 9DB
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Secretary	19 Aug 1992	30 Sep 1992			55 Colmore Row, Birmingham, B3 2AS
ST. MODWEN CORPORATE SERVICES LIMITED RESIGNED	Secretary	28 Nov 2008	02 May 2023			Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
ASHFORD, Martin John RESIGNED	Director	30 Sep 1992	31 Dec 1992		July 1942	The Elms, Chessetts Wood Road, Lapworth, Solihull, B94 6EL
BURKE, Stephen James RESIGNED	Director	30 Nov 2016	13 Mar 2017	United Kingdom	April 1959	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
CLARKE, Stanley William, Sir RESIGNED	Director	12 Oct 1993	23 Apr 2004		June 1933	The Knoll, Main Street, Barton Under Needwood, Staffordshire, DE13 8AB
CUTTS, John Charles RESIGNED	Director	30 Sep 1992	09 Oct 1995	United Kingdom	September 1959	Tudor Gables Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AY
DOONA, Paul Ernest RESIGNED	Director	30 Sep 1992	01 Dec 1999	England	February 1952	10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ
DUNN, Michael Edward RESIGNED	Director	01 Dec 2010	31 May 2015	United Kingdom	June 1968	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
EAMES, Andrew David RESIGNED	Director	26 Jan 2018	24 Mar 2021	England	February 1976	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
GLOSSOP, Charles Compton Anthony RESIGNED	Director	30 Sep 1992	16 Aug 2004	United Kingdom	November 1941	White Gables 18 Whittington Road, Worcester, Worcestershire, WR5 2JU
HAYWOOD, Timothy Paul RESIGNED	Director	16 Aug 2004	26 Nov 2010	United Kingdom	June 1963	Sir Stanley Clarke House, 7 Ridgeway Quinton Business Park, Birmingham, B32 1AF
HENDERSON, Lesley Susan RESIGNED	Director	11 Mar 2020	10 May 2021	United Kingdom	April 1959	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
HUDSON, Robert Jan RESIGNED	Director	26 Oct 2015	11 Mar 2020	United Kingdom	July 1973	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
KENTLETON, Rachel Elizabeth RESIGNED	Director	21 Oct 2022	31 Mar 2023	United Kingdom	February 1969	Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
MINNS, Lisa Ann Katherine RESIGNED	Director	24 Mar 2021	02 May 2023	England	July 1975	Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
OLIVER, William Alder RESIGNED	Director	16 Aug 2004	30 Nov 2016	England	June 1956	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
OLSEN, Thomas Anthony Lewis RESIGNED	Director	28 Apr 2023	01 Jul 2024	United Kingdom	July 1976	Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
PARK, Daniel Stephen RESIGNED	Director	10 May 2021	21 Oct 2022	United Kingdom	December 1984	Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
RUHAN, Andrew Joseph RESIGNED	Director	30 Sep 1992	09 Oct 1995		September 1962	28 Daisy Road, Edgbaston, Birmingham, West Midlands, B16 9DZ
SAMBHI, Sarwjit RESIGNED	Director	21 Oct 2022	31 Jan 2025	United Kingdom	July 1969	Suite S10, One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
SMITH, David RESIGNED	Director	21 Oct 2022	02 May 2023	United Kingdom	August 1968	Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
STADEN, Paul Sidney RESIGNED	Director	30 Sep 1992	09 Oct 1995		December 1955	Swallows Barn, New College Court, Chackmore, Buckingham, MK18 5JP
STOTE, Tanya RESIGNED	Director	04 Apr 2017	01 Nov 2017	United Kingdom	July 1973	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
TAYLOR, Andrew RESIGNED	Director	30 Apr 2015	26 Oct 2015	United Kingdom	March 1973	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
TROUGHTON, Olivia Clare RESIGNED	Director	21 Oct 2022	02 May 2023	United Kingdom	December 1969	Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Director	19 Aug 1992	30 Sep 1992			55 Colmore Row, Birmingham, B3 2AS

UNDERWOOD, Steven ACTIVE
Role: Secretary
Appointed on: 26 Jun 2026
Address: Level 19, The Shard 32, London Bridge Street, London, England, SE1 9SG, United Kingdom

KRAUSE, Peter Christopher ACTIVE
Role: Director
Appointed on: 02 May 2023
Country of Residence: United Kingdom
Date of birth: January 1986
Address: Level 19, The Shard 32, London Bridge Street, London, England, SE1 9SG, United Kingdom

LIEBSTER, Jeremy Philip ACTIVE
Role: Director
Appointed on: 26 Feb 2025
Country of Residence: England
Date of birth: October 1978
Address: Level 19, The Shard 32, London Bridge Street, London, England, SE1 9SG, United Kingdom

PORTER, Nicholas Anthony Robin ACTIVE
Role: Director
Appointed on: 02 May 2023
Country of Residence: United Kingdom
Date of birth: September 1983
Address: Level 19, The Shard 32, London Bridge Street, London, England, SE1 9SG, United Kingdom

SHAH, Adam Khisro Mir ACTIVE
Role: Director
Appointed on: 02 May 2023
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Level 19, The Shard 32, London Bridge Street, London, England, SE1 9SG, United Kingdom

UNDERWOOD, Steven Bradley ACTIVE
Role: Director
Appointed on: 26 Feb 2025
Country of Residence: England
Date of birth: September 1986
Address: Level 19, The Shard 32, London Bridge Street, London, England, SE1 9SG, United Kingdom

CHANDLER, Caroline Andrea RESIGNED
Role: Secretary
Appointed on: 02 Apr 2025
Resigned on: 23 Jun 2026
Address: 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England

DOONA, Paul Ernest RESIGNED
Role: Secretary
Appointed on: 30 Sep 1992
Resigned on: 01 Dec 1999
Address: 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

GREEN, Antony Charles RESIGNED
Role: Secretary
Appointed on: 01 Dec 1999
Resigned on: 20 Apr 2000
Address: 192b Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EP

HAYWOOD, Timothy Paul RESIGNED
Role: Secretary
Appointed on: 15 Aug 2006
Resigned on: 01 Nov 2006
Address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF

HUMPHREYS, John Christopher RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 02 Jul 2007
Address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE

JOHNSON-BRETT, Susan Karen RESIGNED
Role: Secretary
Appointed on: 02 Mar 2001
Resigned on: 15 Aug 2006
Address: 389 Old Birmingham Road, Lickey, Birmingham, West Midlands, B45 8EU

MESSENT, Jon RESIGNED
Role: Secretary
Appointed on: 02 Jul 2007
Resigned on: 28 Nov 2008
Address: 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP

MINNS, Lisa Ann Katherine RESIGNED
Role: Secretary
Appointed on: 02 May 2023
Resigned on: 01 Apr 2025
Address: Suite S10, One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

OLIVER, William Alder RESIGNED
Role: Secretary
Appointed on: 20 Apr 2000
Resigned on: 02 Mar 2001
Address: Westfields Court, Moreton Morrell, Warwickshire, CV35 9DB

INGLEBY HOLDINGS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Aug 1992
Resigned on: 30 Sep 1992
Address: 55 Colmore Row, Birmingham, B3 2AS

ST. MODWEN CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 02 May 2023
Address: Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

ASHFORD, Martin John RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 31 Dec 1992
Date of birth: July 1942
Address: The Elms, Chessetts Wood Road, Lapworth, Solihull, B94 6EL

BURKE, Stephen James RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 13 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

CLARKE, Stanley William, Sir RESIGNED
Role: Director
Appointed on: 12 Oct 1993
Resigned on: 23 Apr 2004
Date of birth: June 1933
Address: The Knoll, Main Street, Barton Under Needwood, Staffordshire, DE13 8AB

CUTTS, John Charles RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 09 Oct 1995
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Tudor Gables Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AY

DOONA, Paul Ernest RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 01 Dec 1999
Country of Residence: England
Date of birth: February 1952
Address: 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

DUNN, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 31 May 2015
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

EAMES, Andrew David RESIGNED
Role: Director
Appointed on: 26 Jan 2018
Resigned on: 24 Mar 2021
Country of Residence: England
Date of birth: February 1976
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

GLOSSOP, Charles Compton Anthony RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 16 Aug 2004
Country of Residence: United Kingdom
Date of birth: November 1941
Address: White Gables 18 Whittington Road, Worcester, Worcestershire, WR5 2JU

HAYWOOD, Timothy Paul RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 26 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Sir Stanley Clarke House, 7 Ridgeway Quinton Business Park, Birmingham, B32 1AF

HENDERSON, Lesley Susan RESIGNED
Role: Director
Appointed on: 11 Mar 2020
Resigned on: 10 May 2021
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

HUDSON, Robert Jan RESIGNED
Role: Director
Appointed on: 26 Oct 2015
Resigned on: 11 Mar 2020
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

KENTLETON, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 21 Oct 2022
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

MINNS, Lisa Ann Katherine RESIGNED
Role: Director
Appointed on: 24 Mar 2021
Resigned on: 02 May 2023
Country of Residence: England
Date of birth: July 1975
Address: Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

OLIVER, William Alder RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: June 1956
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

OLSEN, Thomas Anthony Lewis RESIGNED
Role: Director
Appointed on: 28 Apr 2023
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

PARK, Daniel Stephen RESIGNED
Role: Director
Appointed on: 10 May 2021
Resigned on: 21 Oct 2022
Country of Residence: United Kingdom
Date of birth: December 1984
Address: Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

RUHAN, Andrew Joseph RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 09 Oct 1995
Date of birth: September 1962
Address: 28 Daisy Road, Edgbaston, Birmingham, West Midlands, B16 9DZ

SAMBHI, Sarwjit RESIGNED
Role: Director
Appointed on: 21 Oct 2022
Resigned on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Suite S10, One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

SMITH, David RESIGNED
Role: Director
Appointed on: 21 Oct 2022
Resigned on: 02 May 2023
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

STADEN, Paul Sidney RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 09 Oct 1995
Date of birth: December 1955
Address: Swallows Barn, New College Court, Chackmore, Buckingham, MK18 5JP

STOTE, Tanya RESIGNED
Role: Director
Appointed on: 04 Apr 2017
Resigned on: 01 Nov 2017
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

TAYLOR, Andrew RESIGNED
Role: Director
Appointed on: 30 Apr 2015
Resigned on: 26 Oct 2015
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

TROUGHTON, Olivia Clare RESIGNED
Role: Director
Appointed on: 21 Oct 2022
Resigned on: 02 May 2023
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

INGLEBY HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Aug 1992
Resigned on: 30 Sep 1992
Address: 55 Colmore Row, Birmingham, B3 2AS