Company
Terence Stone (Construction) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Rebecca Sinclair 2023-2024 View profile
- Terence Reginald Stone 2024 View profile
- Beryl Joan Stone 2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 10/01/1975
Ownership
Owned by (2) 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.
- Terence Reginald Stone
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-12 - Terence Reginald Stone ceased 2024-07-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Terence Stone (Construction) Limited
is controlled by Terence Reginald Stone
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-12 · source: Companies House PSC register
Ultimately controlled by Terence Reginald Stone.
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.
Financials
- Net assets
- -£288,369
- Total assets
- -£284,769
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Nicholas Richard Sinclair Director · appointed 2018
- Elizabeth Ann Stone Director · appointed 2006
Directors past 6 years
- Nicholas Richard Sinclair Director · appointed 2018
- Elizabeth Ann Stone Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Elizabeth Ann Stone Director · appointed 2006
Portfolio (1)
- Nicholas Richard Sinclair Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01196057
- Status
- Active - Proposal to Strike off
- 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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