EUCOMPANYCHECK
GB · Companies House · Ownership structure
BUSI AND STEPHENSON LIMITED
Company number 00158661 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
BUSI AND STEPHENSON LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BUSI AND STEPHENSON LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 00158661
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 September 1919
- Registered office
- Birkenhead
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BUSI AND STEPHENSON LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 December 2023) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BUSI AND STEPHENSON LIMITED
BUSI AND STEPHENSON LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of BUSI AND STEPHENSON LIMITED · statement of 1 December 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NADINE AKLE | — | 93,750 | ORDINARY |
| Masked · in the company report | — | — | — |
| CAROLINE AKLE | — | 62,500 | ORDINARY |
People with significant control · 2 current
Who controls BUSI AND STEPHENSON LIMITED
BUSI AND STEPHENSON LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Ms Nadine Akle | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 16 August 2023 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hawksford Nominees Jersey Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 16 August 2023 |
Officers · 3 current
Who runs BUSI AND STEPHENSON LIMITED
BUSI AND STEPHENSON LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| THOMAS, Kevin | Secretary | 1 January 2024 | — | — |
| BURNS, Kevin Paul | Director | 1 August 2020 | British | England |
| ROBERTS, John Barrie | Director | before 8 January 1992 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Gweneth Mary | Secretary | 21 May 1996 | 31 March 2004 |
| GILHAM, William Stephen | Secretary | 1 October 2006 | 31 December 2023 |
| O'BRIEN, William James | Secretary | before 8 January 1992 | 31 May 1996 |
| ROBERTS, John Barrie | Secretary | 31 March 2004 | 1 October 2006 |
| GILHAM, William Stephen | Director | 1 October 2006 | 31 December 2023 |
| HARDAKER, Jonathan Richard | Director | 21 May 1996 | 31 December 2006 |
| HARRISON, James Eric | Director | before 8 January 1992 | 31 May 1996 |
| JOHNSTON, James Joseph | Director | 1 January 2016 | 30 July 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of BUSI AND STEPHENSON LIMITED?
- Who has significant control of BUSI AND STEPHENSON LIMITED today?
- Show me BUSI AND STEPHENSON LIMITED's latest confirmation statement from Companies House.
- Who are the directors of BUSI AND STEPHENSON LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.