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Company · Stone

Hexstone LTD.

Wholesale of hardware, plumbing and heating equipment and supplies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hexstone LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Geoffrey Alan Hopwood 2024-2025 Director View profile
  2. Douglas Brash Christie 2024-2025 Director View profile
  3. Mark Darren Evans 2017-2025 Director View profile
  4. Ian John Victor Doherty 2016-2025 Director View profile
  5. Douglas Talbot Mcnair 2006-2025 Director View profile
  6. Keith Harrison 2006-2018 Director View profile
  7. Roger David Goddard 2006-2021 Director View profile
  8. Stephen Davies 2006-2018 Director View profile
  9. Nigel John Palmer 2004-2026 Director View profile
  10. Stuart Malcolm Cooke 1997-2004 Director View profile
  11. Richard John Owlett 1996-1997 Director View profile
  12. John Edward Owlett 1997 Director View profile
  13. David William Owlett 1997 Director View profile
  14. James Stewart Owlett 1997 Director View profile
  15. Leo Yu 2024-2024 Secretary View profile
  16. William Sones Woof 2006-2025 Secretary View profile
  17. Bryce Rowan Brooks 1998-2007 Secretary View profile
  18. Stewart John Smith 1997-1998 Secretary View profile
  19. Anthony David Marks 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of hardware, plumbing and heating equipment and supplies
Incorporated
03/06/1947
Registered office
Stone

Ownership

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.

Group

  1. Hexstone LTD. is controlled by Hexstone Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hexstone Holdings Limited is controlled by Newbury Investments (UK) Limited
    Evidence
    active 75-100% shares · notified 2025-01-01 · source: Companies House PSC register
  3. Newbury Investments (UK) Limited is controlled by Newbury Investments Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-02 · source: Companies House PSC register
  4. Newbury Investments Holdings Limited is controlled by Keith Whiting Colburn
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2022-03-18 · source: Companies House PSC register

Ultimately controlled by Keith Whiting Colburn.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Dormant 136Retail and trade 27Professional services 6Finance 4Business services 2Other services 2Manufacturing 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00436243
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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