Holystone Civil Engineering Limited

Company 00973168 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.3y median 9.3y

average tenure

9.3y

longest tenure

directors past 6 years

1 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 11Business services 5Finance 5Tech and media 4Utilities 4Arts and leisure 3Dormant 2Hospitality 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

HLS Services Limited 4 shared directors
Holystone Group Limited 4 shared directors
Holystone Waste and Reclamation Solutions Limited 4 shared directors
Holystone Properties Limited 3 shared directors
Catkin Cottage Limited 3 shared directors
Beadnell BAY Cottage Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00973168
Status	Active
Type	Private Limited Company
Incorporated	24/02/1970
Address	HOLYSTONE CIVIL ENGINEERING LTD, FACTORY ROAD, BLAYDON-ON-TYNE, NE21 5RU
Accounts next due	29/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

42110 - Construction of roads and motorways42990 - Construction of other civil engineering projects n.e.c.

Ownership - persons with significant control (2)

Holystone Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Kieron Thomas Geoghegan ceased British
ownership of shares 50-75%

Officers (6)

Robinson, Ian Andrew Director · appointed 2017
Geoghegan, Steven Director · appointed 2017
Peddie, Ryan Director · appointed 2017
Geoghegan, Kieron Thomas Director
Geoghegan, Gerard Director
Geoghegan, Thomas Former Secretary · resigned 2013

Directors and officers on the Companies House record, current and former.

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