Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
The Stove Network Limited
- Incorporated
- 21 November 2011 (14 years)
- Industry
- Artistic creation (90030)
- Directors
- Andrew Stewart HepburnMartin O'Neill
- Accounts type
- Group
- Region
- Scotland
- Address
- The Stove100 High StreetDumfriesDG1 2BJ
Officers 11 active
Officer details are public data from the Companies House register.
British
Born May 1988 (38)
Hepburn, Andrew Stewart
Director · Appointed 21 April 2026
Scottish
Born May 1964 (62)
O'Neill, Martin
Director · Appointed 17 October 2025
Scottish
Born July 1990 (36)
Director · Appointed 17 October 2025
Scottish
Born November 1979
Scottish
Born April 1979 (47)
Director · Appointed 29 March 2025
Scottish
Born March 1977 (49)
Wood-Gee, Chris
Director · Appointed 2 November 2024
British
Born February 1958 (68)
Judge, Erica Jennifer
Director · Appointed 27 October 2023
British
Born March 1971 (55)
Gordziejko, Teresa Margaret Jane
Director · Appointed 1 April 2023
British
Born October 1956 (70)
Barnacle-Best, Jodie
Director · Appointed 5 May 2022
British
Born October 1997 (29)
Smith, Lindsey Joanne
Secretary · Appointed 6 December 2021
Officer history (39 former)
9 September 2026
21 April 2026
Appointed Hepburn, Andrew Stewart as Director
19 November 2025
Resigned Smith, Lynsey Anne as Director
19 November 2025
Resigned Oliphant, Linny Marie as Director
17 October 2025
17 October 2025
Appointed O'Neill, Martin as Director
16 October 2025
29 March 2025
29 March 2025
29 March 2025
5 December 2024
2 November 2024
Appointed Wood-Gee, Chris as Director
2 November 2024
Resigned Walker, Calum as Director
31 July 2024
31 July 2024
Resigned Molloy, Heather Kate as Director
30 July 2024
Resigned Johnston, Andrew as Director
28 July 2024
Appointed Walker, Calum as Director
31 October 2023
27 October 2023
Appointed Judge, Erica Jennifer as Director
1 April 2023
Appointed Johnston, Andrew as Director
1 April 2023
Appointed Gordziejko, Teresa Margaret Jane as Director
10 December 2022
Resigned Romanawska, Katarzyna as Director
9 December 2022
Resigned Murray, Fiona as Director
9 December 2022
5 May 2022
Appointed Molloy, Heather Kate as Director
5 May 2022
Appointed Barnacle-Best, Jodie as Director
22 February 2022
Resigned Fiske, Tina Louise as Director
22 February 2022
Resigned Hill, Nicola as Director
22 February 2022
Resigned Russell, Jimmy as Director
6 December 2021
Appointed Smith, Lynsey Anne as Director
6 December 2021
Appointed Smith, Lindsey Joanne as Secretary
5 December 2021
Resigned Boyd, Sheena Kempock as Secretary
22 March 2021
Resigned Baker, Matthew as Secretary
22 March 2021
Appointed Boyd, Sheena Kempock as Secretary
22 February 2021
8 February 2021
Appointed Baker, Matthew as Secretary
8 February 2021
Resigned Watson, Ailsa as Secretary
11 March 2020
Appointed Romanawska, Katarzyna as Director
11 March 2020
11 March 2020
Appointed Murray, Fiona as Director
12 December 2019
Appointed Oliphant, Linny Marie as Director
12 December 2019
Resigned Bonaventura, Michael as Director
22 May 2019
Resigned Caird, Juliet Jennifer as Director
22 May 2019
2 November 2018
Resigned Mccann, Carole Helen Scott as Director
11 October 2018
Resigned Paterson, Morag Catherine as Director
7 June 2018
Appointed Hill, Nicola as Director
19 April 2018
Appointed Russell, Jimmy as Director
19 April 2018
30 October 2017
16 May 2017
22 February 2017
Resigned Smyth, Magnus Drever as Director
13 February 2017
Resigned Ward, Andrew John as Director
16 November 2016
Appointed Mccann, Carole Helen Scott as Director
16 November 2016
Resigned Smyth, Fiona Suzanne as Director
16 November 2016
Appointed Paterson, Morag Catherine as Director
16 November 2016
Appointed Caird, Juliet Jennifer as Director
16 November 2016
16 November 2016
Resigned Smith, David Grant as Director
8 November 2016
Resigned Mciver, Scott as Director
5 April 2016
Resigned Black, Leah as Director
21 January 2016
Appointed Fiske, Tina Louise as Director
19 November 2015
11 December 2014
17 October 2014
27 June 2014
Appointed Mciver, Scott as Director
27 June 2014
Appointed Watson, Ailsa as Secretary
17 March 2014
Appointed Ward, Andrew John as Director
17 March 2014
Appointed Smith, David Grant as Director
17 March 2014
Appointed Smyth, Magnus Drever as Director
13 March 2014
Resigned Blamire, Zoe Dora Fabian as Director
13 March 2014
Resigned Doyle, Belle, Dr as Director
7 November 2013
7 November 2013
5 November 2013
Resigned Adams, Sheila Ann as Secretary
8 May 2013
Appointed Smyth, Fiona Suzanne as Director
8 May 2013
8 May 2013
Appointed Doyle, Belle, Dr as Director
8 May 2013
Appointed Blamire, Zoe Dora Fabian as Director
8 May 2013
Appointed Bonaventura, Michael as Director
8 May 2013
8 May 2013
8 May 2013
Appointed Black, Leah as Director
8 May 2013
23 April 2013
Appointed Adams, Sheila Ann as Secretary
23 November 2012
21 November 2011
21 November 2011
21 November 2011
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where The Stove Network Limited is registered as a person with significant control
Owns 75–100% of shares (as a trust)
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 May 2026 | Appointment of a director | |||
| 29 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 25 November 2025 | Termination of appointment of a director | |||
| 25 November 2025 | Termination of appointment of a director |
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