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Company

Sherburn Stone Company Limited

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

Network

The large node is Sherburn Stone Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Susan Bolton 2022-2025 Director View profile
  2. James Edward Brotherton 2021-2022 Director View profile
  3. Alan Kenneth Mackenzie 2017-2020 Director View profile
  4. Alan Craig Morrison 2017-2020 Director View profile
  5. Ross Edward Mcdonald 2016-2022 Director View profile
  6. Robert Wood 2016-2021 Director View profile
  7. Harry Collins Simpson 1996-2000 Director View profile
  8. Susan Bolton 2020-2025 Secretary View profile
  9. Ginnette Bentley 2015-2016 Secretary View profile
  10. James Connolly 2007-2016 Secretary View profile
  11. John Paul Pulford Allison 1994-2016 Secretary View profile
  12. John Jeffrey Simpson Allison 1991-2013 Secretary View profile
  13. Richard Daly 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/12/1967

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. Sherburn Stone Company Limited is controlled by Sherburn Minerals Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Sherburn Minerals Limited is controlled by James Jonathan Allison
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-11-30 · source: Companies House PSC register

Ultimately controlled by James Jonathan Allison.

8 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.

3 directors on the board

1.9y median 0.6y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 46Professional services 19Mining 9Construction 6Manufacturing 5Business services 2Finance 1Other services 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
00924392
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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