The Alexandra Stone Company Limited
Company 00126382 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rosemary Melina Smallman Director · appointed 1996
- Terence Arnold Smallman Director · appointed 1996
Directors past 6 years
- Rosemary Melina Smallman Director · appointed 1996
- Terence Arnold Smallman Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- Rosemary Melina Smallman Director · appointed 1996
- Terence Arnold Smallman Director · appointed 1996
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hawley Garden Centre and Nursery Limited 2 shared directors
- Mogul Stone Limited 2 shared directors
Connected through a shared director
- Castacrete Limited 1 shared director
- B & M Concrete Products Limited 1 shared director
- Roman Stone Paving LTD 1 shared director
- Pulse Padel (Dartford) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00126382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/1913 |
| Address | KIRBY MUXLOE, LEICESTER., LE9 9BR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Castacrete Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (11)
- Simon John King Secretary · appointed 2001
- Rosemary Melina Smallman Director · appointed 1996
- Terence Arnold Smallman Director · appointed 1996
Show 8 former officers
- Barrie John Bird Secretary · appointed 1996 · resigned 2001
- Gary Frank Newby Secretary · appointed 1991 · resigned 1996
- Ronald Charles Cullen Secretary · resigned 1991
- Peter Kenneth Wheeler Director · resigned 1996
- Francis Cyril Alessandro Edge Director · resigned 1996
- John Richard Wheeler Director · resigned 1996
- Mary Elizabeth Stovin Director · resigned 1996
- Clifford Allan Wheeler Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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