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STHREE PLC

Public Limited Company Active

in

Registration No.
03805979
Incorporation Date
1999-07-13
Company Type
Public Limited Company
Address
London, United Kingdom
Website
sthree.com/
Source: Companies House

STHREE PLC is a Public Limited Company registered in United Kingdom under 03805979, and its current status with Companies House is active. The company was incorporated on 13 July 1999 and lists its registered address as London, United Kingdom. 11 shareholders are on record for STHREE PLC, 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 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

11

Shareholders of STHREE PLC

11 shareholders are currently on record for STHREE PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Oakmark International Small Cap Fund, holding 34.6% — the largest recorded stake — followed by DFA United Kingdom Small Company Series at 11.3%; the remaining 9 shareholders shown hold smaller stakes. 10 shareholders shown are companies, so the ownership chain continues above this level for those holdings; 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
Oakmark International Small Cap Fund 34.6% Companies House
DFA United Kingdom Small Company Series 11.3% Companies House
Hartford International Value Fund 9.2% Companies House
iShares Core MSCI EAFE ETF 8.7% Companies House
USAA Mutual Fd Tr-International Fd 7.8% Companies House
iShares MSCI EAFE Small Cap ETF 7% Companies House
DFA International Core Equity Portfolio 6.2% Companies House
Avantis International Small Cap Value ETF 5.6% Companies House
Albert D Mason Inc 4.1% Companies House
Schwab Strategic Tr-Schwab Fundamental Intl Small Company Idx ETF 3.7% Companies House
Royce Global Value Trust 1.9% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

38

Directors and officers of STHREE PLC

The Director of STHREE PLC currently on record is James Bilefield; seven of the 38 officer records shown for STHREE PLC are current appointments, filed with Companies House. The remaining 31 records shown (Instant Companies Limited, Ian Colletts and 29 others) are former appointments that have since been resigned. Management authority at STHREE PLC 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.

JB
James Bilefield ACTIVE

Appointed
2017-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TL
Timo Lehne ACTIVE

Appointed
2022-01-01
Residence
🇩🇪 Germany
Occupation
Director

IJ
Imogen Joss ACTIVE

Appointed
2022-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Sanjeevan Bala ACTIVE

Appointed
2024-04-25
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Pauline Coughlan ACTIVE

Appointed
2025-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Rosemary Shapland ACTIVE

Appointed
2025-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

KD
Katharine Danson ACTIVE

Appointed
2021-05-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IC
Instant Companies Limited RESIGNED ENTITY

Appointed
1999-07-13
Resigned
1999-07-27
Residence
🇬🇧 United Kingdom
Occupation
Director

IC
Ian Colletts RESIGNED

Appointed
1999-07-27
Resigned
1999-09-23
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Simon Arber RESIGNED

Appointed
1999-07-27
Resigned
2005-10-28
Residence
🇬🇧 United Kingdom
Occupation
Director

WB
William Bottriell RESIGNED

Appointed
1999-08-06
Resigned
2005-10-28
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Paul Goodson RESIGNED

Appointed
1999-09-23
Resigned
2005-10-13
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
Dominic Geer RESIGNED

Appointed
1999-09-23
Resigned
2005-10-13
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Colin Haylock RESIGNED

Appointed
2000-07-25
Resigned
2005-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Anthony Cleaver RESIGNED

Appointed
2000-07-25
Resigned
2010-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Russell Clements RESIGNED

Appointed
2000-12-08
Resigned
2012-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SN
Sheila Noakes RESIGNED

Appointed
2001-03-02
Resigned
2007-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Sunil Wickremeratne RESIGNED

Appointed
2004-03-26
Resigned
2010-11-29
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Alicja Lesniak RESIGNED

Appointed
2006-05-03
Resigned
2015-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
Tony Ward RESIGNED

Appointed
2006-08-14
Resigned
2016-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Bowtell RESIGNED

Appointed
2007-11-05
Resigned
2014-04-24
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
David Tilston RESIGNED

Appointed
2008-01-23
Resigned
2008-04-24
Residence
🇬🇧 United Kingdom
Occupation
Director

NZ
Nadhim Zahawi RESIGNED

Appointed
2008-05-01
Resigned
2017-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Alex Smith RESIGNED

Appointed
2008-05-07
Resigned
2021-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

GE
Gary Elden RESIGNED

Appointed
2008-07-01
Resigned
2019-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Clayton Brendish RESIGNED

Appointed
2010-05-01
Resigned
2018-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

SQ
Steven Quinn RESIGNED

Appointed
2012-06-01
Resigned
2017-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

EH
Edward Hughes RESIGNED

Appointed
2012-06-01
Resigned
2019-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FM
Fiona MacLeod RESIGNED

Appointed
2014-07-01
Resigned
2017-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Anne Fahy RESIGNED

Appointed
2015-10-01
Resigned
2022-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Denise Collis RESIGNED

Appointed
2016-07-01
Resigned
2025-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Barrie Brien RESIGNED

Appointed
2017-09-11
Resigned
2024-04-25
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Mark Dorman RESIGNED

Appointed
2019-03-18
Resigned
2021-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Beach RESIGNED

Appointed
2021-07-15
Resigned
2026-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

EO
Elaine O'Donnell RESIGNED

Appointed
2022-10-01
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SI
Swift Incorporations Limited RESIGNED ENTITY

Appointed
1999-07-13
Resigned
1999-07-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MN
Michael Nelson RESIGNED

Appointed
2006-10-20
Resigned
2006-10-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SH
Steven Hornbuckle RESIGNED

Appointed
2006-10-30
Resigned
2021-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of STHREE PLC

STHREE PLC has no recorded parent company — it sits at the top of its own group structure, with 14 subsidiaries recorded beneath it across 6 jurisdictions. 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.

  • STHREE K.K. (Japan)
  • STHREE QATAR LLC (Qatar)
  • STHREE OVERSEAS HOLDINGS LIMITED (United Kingdom)
  • CAVENDISH DIRECTORS LIMITED (United Kingdom)
  • En Liquidation (Belgium)
  • STHREE IP LIMITED (United Kingdom)
  • SThree Services (Belgium)
  • STHREE UK MANAGEMENT LIMITED (United Kingdom)
  • STHREE UK OPERATIONS LIMITED (United Kingdom)
  • PROGRESSIVE GLOBAL MANPOWER SERVICES LIMITED (Nigeria)

Data availability

Those 14 subsidiaries span United Kingdom, Japan, Qatar, Belgium, Nigeria, India jurisdictions, 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. Three of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
STHREE PLC
United Kingdom
STHREE K.K.
JapanJP 8010001147559

STHREE QATAR LLC
Qatar#0668821541

STHREE OVERSEAS HOLDINGS LIMITED+ subsidiaries
United KingdomGB 03247281

CAVENDISH DIRECTORS LIMITED
United KingdomGB 04326888

En Liquidation
BelgiumBE BE0467156948

STHREE IP LIMITED
United KingdomGB 03682824

SThree Services+ subsidiaries
BelgiumBE BE0889572251

STHREE UK MANAGEMENT LIMITED
United KingdomGB 07509542

+6 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on STHREE PLC?

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Frequently Asked Questions

Who owns STHREE PLC?

11 shareholders are currently on record for STHREE PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Oakmark International Small Cap Fund, holding 34.6% — the largest recorded stake — followed by DFA United Kingdom Small Company Series at 11.3%; the remaining 9 shareholders shown hold smaller stakes. 10 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is STHREE PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for STHREE PLC 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 STHREE PLC have on record?

11 shareholders are shown on record for STHREE PLC.

What is STHREE PLC's company registration number?

STHREE PLC's registration number is 03805979, filed with Companies House in United Kingdom. Its current status on the register is active.

Is STHREE PLC still an active company?

STHREE PLC's status on Companies House is listed as active.

When was STHREE PLC incorporated?

STHREE PLC was incorporated on 13 July 1999, according to Companies House.

What is STHREE PLC's registered address?

The registered address on file for STHREE PLC is London, United Kingdom.

What legal structure is STHREE PLC registered as?

STHREE PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of STHREE PLC?

The Director of STHREE PLC currently on record is James Bilefield; seven of the 38 officer records shown for STHREE PLC are current appointments, filed with Companies House. The remaining 31 records shown (Instant Companies Limited, Ian Colletts and 29 others) are former appointments that have since been resigned. Management authority at STHREE PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does STHREE PLC have a parent company or subsidiaries?

STHREE PLC has no recorded parent company — it sits at the top of its own group structure, with 14 subsidiaries recorded beneath it across 6 jurisdictions. Those 14 subsidiaries span United Kingdom, Japan, Qatar, Belgium, Nigeria, India jurisdictions, 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. Three of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to STHREE PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to STHREE PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access STHREE PLC'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 STHREE PLC'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 25 September 2026.

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