STEPNELL LIMITED
STEPNELL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00402934, and its current status with Companies House is active. The company was incorporated on 10 January 1946 and lists its registered address as WARWICKSHIRE, United Kingdom. 1 shareholder is on record for STEPNELL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for STEPNELL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is STEPNELL GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| STEPNELL GROUP LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for STEPNELL LIMITED are current appointments, filed with Companies House. Thomas Wakeford (appointed 2012-05-02), Robert Speirs (appointed 2017-04-01) and Thomas Sewell (appointed 2022-09-07) all serve as Director. The remaining 2 records shown (John Green and Adrian Barnes) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at STEPNELL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
STEPNELL LIMITED sits 1 level below its ultimate parent, STEPNELL GROUP LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above STEPNELL LIMITED is STEPNELL GROUP LIMITED, holding 100% as filed in STEPNELL LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
STEPNELL GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns STEPNELL LIMITED?
One shareholder is currently on record for STEPNELL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STEPNELL GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is STEPNELL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for STEPNELL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does STEPNELL LIMITED have on record?
1 shareholder is shown on record for STEPNELL LIMITED.
What is STEPNELL LIMITED's company registration number?
STEPNELL LIMITED's registration number is 00402934, filed with Companies House in United Kingdom. Its current status on the register is active.
Is STEPNELL LIMITED still an active company?
STEPNELL LIMITED's status on Companies House is listed as active.
When was STEPNELL LIMITED incorporated?
STEPNELL LIMITED was incorporated on 10 January 1946, according to Companies House.
What is STEPNELL LIMITED's registered address?
The registered address on file for STEPNELL LIMITED is WARWICKSHIRE, United Kingdom.
What legal structure is STEPNELL LIMITED registered as?
STEPNELL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of STEPNELL LIMITED?
Three of the 5 officer records shown for STEPNELL LIMITED are current appointments, filed with Companies House. Thomas Wakeford (appointed 2012-05-02), Robert Speirs (appointed 2017-04-01) and Thomas Sewell (appointed 2022-09-07) all serve as Director. The remaining 2 records shown (John Green and Adrian Barnes) are former appointments that have since been resigned. Management authority at STEPNELL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does STEPNELL LIMITED have a parent company or subsidiaries?
STEPNELL LIMITED sits 1 level below its ultimate parent, STEPNELL GROUP LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to STEPNELL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to STEPNELL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access STEPNELL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like STEPNELL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.