STEWART-BUCHANAN GAUGES LIMITED
STEWART-BUCHANAN GAUGES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC021724, and its current status with Companies House is active. The company was incorporated on 26 April 1941 and lists its registered address as United Kingdom. 2 shareholders are on record for STEWART-BUCHANAN GAUGES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 24 October 2026.
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Shareholders
2
Two shareholders are currently on record for STEWART-BUCHANAN GAUGES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is STEWART-BUCHANAN GAUGES EMPLOYEE BENEFIT TRUST, holding 70.1% — a majority holding — followed by STEWART-BUCHANAN GAUGES SHARE INCENTIVE PLAN at 29.9%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| STEWART-BUCHANAN GAUGES EMPLOYEE BENEFIT TRUST | 70.1% | Companies House | |
| STEWART-BUCHANAN GAUGES SHARE INCENTIVE PLAN | 29.9% | Companies House |
Officers
5
Four of the 5 officer records shown for STEWART-BUCHANAN GAUGES LIMITED are current appointments, filed with Companies House. Michael Fitzsimmons (appointed 2022-01-17), Ian Valentine (appointed 2023-12-04) and Kevin Rose (appointed 2026-04-24) all serve as Director; Jane Hossack (appointed 2025-10-06) serves as Company Secretary. The remaining 1 record shown (Aaron Clinton) is a former appointment that has since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at STEWART-BUCHANAN GAUGES 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.
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Frequently Asked Questions
Who owns STEWART-BUCHANAN GAUGES LIMITED?
Two shareholders are currently on record for STEWART-BUCHANAN GAUGES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STEWART-BUCHANAN GAUGES EMPLOYEE BENEFIT TRUST, holding 70.1% — a majority holding — followed by STEWART-BUCHANAN GAUGES SHARE INCENTIVE PLAN at 29.9%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is STEWART-BUCHANAN GAUGES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for STEWART-BUCHANAN GAUGES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does STEWART-BUCHANAN GAUGES LIMITED have on record?
2 shareholders are shown on record for STEWART-BUCHANAN GAUGES LIMITED.
What is STEWART-BUCHANAN GAUGES LIMITED's company registration number?
STEWART-BUCHANAN GAUGES LIMITED's registration number is SC021724, filed with Companies House in United Kingdom. Its current status on the register is active.
Is STEWART-BUCHANAN GAUGES LIMITED still an active company?
STEWART-BUCHANAN GAUGES LIMITED's status on Companies House is listed as active.
When was STEWART-BUCHANAN GAUGES LIMITED incorporated?
STEWART-BUCHANAN GAUGES LIMITED was incorporated on 26 April 1941, according to Companies House.
What is STEWART-BUCHANAN GAUGES LIMITED's registered address?
The registered address on file for STEWART-BUCHANAN GAUGES LIMITED is United Kingdom.
What legal structure is STEWART-BUCHANAN GAUGES LIMITED registered as?
STEWART-BUCHANAN GAUGES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of STEWART-BUCHANAN GAUGES LIMITED?
Four of the 5 officer records shown for STEWART-BUCHANAN GAUGES LIMITED are current appointments, filed with Companies House. Michael Fitzsimmons (appointed 2022-01-17), Ian Valentine (appointed 2023-12-04) and Kevin Rose (appointed 2026-04-24) all serve as Director; Jane Hossack (appointed 2025-10-06) serves as Company Secretary. The remaining 1 record shown (Aaron Clinton) is a former appointment that has since been resigned. Management authority at STEWART-BUCHANAN GAUGES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to STEWART-BUCHANAN GAUGES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to STEWART-BUCHANAN GAUGES 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 STEWART-BUCHANAN GAUGES 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 STEWART-BUCHANAN GAUGES 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 24 October 2026.