Sthree PLC

Active03805979 Public limited company

Incorporated: 13 July 1999 (27 years)
Industry: Activities of head offices (70100)
Directors: Rosemary Jean Shapland
Pauline Marie Coughlan
Sanjeevan Bala
all 6 directors
Accounts type: Group
Region: Greater London
Address: Level 16
8 Bishopsgate
London
EC2N 4BQ

Website & contact details

Group website: sthree.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 May 2027
Last accounts: 30 November 2025
Conf. stmt due: 27 July 2027
Last conf. stmt: 13 July 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 7 active

Officer details are public data from the Companies House register.

Shapland, Rosemary Jean

Director · Appointed 27 November 2025

British

Born August 1965 (61)

Coughlan, Pauline Marie

Director · Appointed 30 April 2025

British

Born October 1971 (55)

Bala, Sanjeevan

Director · Appointed 25 April 2024

Also at Frontier Innovation Ltd · more companies

British

Born December 1972 (53)

Joss, Imogen Melissa

Director · Appointed 1 December 2022

Also at XPS Pensions Group PLC · more companies

British

Born December 1962 (63)

Lehne, Timo

Director · Appointed 1 January 2022

German

Born November 1981

Danson, Katharine

Secretary · Appointed 1 May 2021

Bilefield, James Daniel

Director · Appointed 1 October 2017

Also at MPB Group Limited, HBX Group International PLC · more companies

British

Born May 1969 (57)

Officer history (34 former)

29 April 2026

Resigned Beach, Andrew William as Director

31 December 2025

Resigned O'Donnell, Elaine as Director

27 November 2025

Appointed Shapland, Rosemary Jean as Director

30 June 2025

Resigned Collis, Denise Rosemary as Director

30 April 2025

Appointed Coughlan, Pauline Marie as Director

25 April 2024

Resigned Brien, Barrie Christopher as Director

25 April 2024

Appointed Bala, Sanjeevan as Director

1 December 2022

Appointed Joss, Imogen Melissa as Director

1 October 2022

Appointed O'Donnell, Elaine as Director

19 April 2022

Resigned Fahy, Anne Kathleen as Director

1 January 2022

Appointed Lehne, Timo as Director

31 December 2021

Resigned Dorman, Mark John Craik as Director

15 July 2021

Appointed Beach, Andrew William as Director

15 July 2021

Resigned Smith, Alex as Director

1 May 2021

Appointed Danson, Katharine as Secretary

30 April 2021

Resigned Hornbuckle, Steven Colin as Secretary

1 July 2019

Resigned Hughes, Edward Justin as Director

18 March 2019

Appointed Dorman, Mark John Craik as Director

18 March 2019

Resigned Elden, Gary Paul as Director

26 April 2018

Resigned Brendish, Clayton Mark as Director

31 October 2017

Resigned Zahawi, Nadhim as Director

31 October 2017

Resigned Macleod, Fiona Anne as Director

1 October 2017

Appointed Bilefield, James Daniel as Director

30 September 2017

Resigned Quinn, Steven Maurice as Director

11 September 2017

Appointed Brien, Barrie Christopher as Director

30 September 2016

Resigned Ward, Tony as Director

1 July 2016

Appointed Collis, Denise Rosemary as Director

1 October 2015

Appointed Fahy, Anne Kathleen as Director

23 April 2015

Resigned Lesniak, Alicja Barbara as Director

1 July 2014

Appointed Macleod, Fiona Anne as Director

24 April 2014

Resigned Bowtell, John Paul Maurice as Director

31 December 2012

Resigned Clements, Russell John as Director

1 June 2012

Appointed Quinn, Steven Maurice as Director

1 June 2012

Appointed Hughes, Edward Justin as Director

29 November 2010

Resigned Wickremeratne, Sunil as Director

1 May 2010

Appointed Brendish, Clayton Mark as Director

23 April 2010

Resigned Cleaver, Anthony Brian, Sir as Director

1 July 2008

Appointed Elden, Gary Paul as Director

7 May 2008

Appointed Smith, Alex as Director

1 May 2008

Appointed Zahawi, Nadhim as Director

24 April 2008

Resigned Tilston, David Frank as Director

24 April 2008

Resigned Mcbride, Brian as Director

23 January 2008

Appointed Tilston, David Frank as Director

20 December 2007

Resigned Nelson, Michael John as Director

5 November 2007

Appointed Bowtell, John Paul Maurice as Director

27 April 2007

Resigned Noakes, Sheila Valerie, Baroness as Director

30 October 2006

Appointed Hornbuckle, Steven Colin as Secretary

30 October 2006

Resigned Nelson, Michael John as Secretary

20 October 2006

Appointed Nelson, Michael John as Secretary

20 October 2006

Resigned Colletts, Ian Michael as Secretary

14 August 2006

Appointed Ward, Tony as Director

3 May 2006

Appointed Lesniak, Alicja Barbara as Director

28 October 2005

Resigned Arber, Simon Peter as Director

28 October 2005

Resigned Bottriell, William Frederick as Director

13 October 2005

Resigned Goodson, Paul Andrew as Director

13 October 2005

Resigned Geer, Dominic Charles Edward as Director

1 April 2005

Appointed Nelson, Michael John as Director

31 March 2005

Resigned Haylock, Colin Peter as Director

26 March 2004

Appointed Wickremeratne, Sunil as Director

2 March 2001

Appointed Noakes, Sheila Valerie, Baroness as Director

2 February 2001

Appointed Mcbride, Brian as Director

8 December 2000

Appointed Clements, Russell John as Director

25 July 2000

Appointed Cleaver, Anthony Brian, Sir as Director

25 July 2000

Appointed Haylock, Colin Peter as Director

23 September 1999

Appointed Geer, Dominic Charles Edward as Director

23 September 1999

Resigned Colletts, Ian Michael as Director

23 September 1999

Appointed Goodson, Paul Andrew as Director

6 August 1999

Appointed Bottriell, William Frederick as Director

27 July 1999

Appointed Colletts, Ian Michael as Director

27 July 1999

Appointed Arber, Simon Peter as Director

27 July 1999

Appointed Colletts, Ian Michael as Secretary

27 July 1999

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

27 July 1999

Resigned Instant Companies Limited as Corporate Nominee Director

13 July 1999

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

13 July 1999

Appointed Instant Companies Limited as Corporate Nominee Director

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Sthree PLC This company

Cavendish Directors Limited Owns 75–100% of shares

Sthree Overseas Holdings Limited Owns 75–100% of shares

Progressive Global Energy Limited Owns 75–100% of shares

Sthree Dollar UK Limited Owns 75–100% of shares

Sthree Euro UK Limited Owns 75–100% of shares

Sthree Overseas Management Limited Owns 75–100% of shares

Sthree UK Management Limited Owns 25–50% of shares

Sthree UK Operations Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
22 October 2026	Purchase of own shares
22 October 2026	Cancellation of shares
22 October 2026	Purchase of own shares
22 October 2026	Cancellation of shares
16 October 2026	Cancellation of shares