Frimstone Limited
Company 01232146 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hanson Quarry Products Europe Limited 1 shared director
- British Agricultural Services Limited 1 shared director
- Institute of Quarrying(the) 1 shared director
- North Tyne Roadstone Limited 1 shared director
- Mick George Limited 1 shared director
- Terrain Plant (Holdings) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01232146 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/1975 |
| Address | SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mick George Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Alboro Holdings Ltd ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- James Stuart Whitelaw Director · appointed 2024
- Wendy Fiona Rogers Secretary · appointed 2024
Show 18 former officers
- Michael Alexander George Director · appointed 2019 · resigned 2026
- Karen Farrell Secretary · appointed 2019 · resigned 2024
- Michael Eric George Director · appointed 2018 · resigned 2026
- Jonathan Paul Stump Director · appointed 2018 · resigned 2026
- Sharon Colette Spain Director · appointed 2017 · resigned 2019
- Antony Anderson Director · appointed 2014 · resigned 2015
- Mark Andrew Swan Director · appointed 2012 · resigned 2019
- Geraint Morris Director · appointed 2012 · resigned 2013
- Ann Boutwood Secretary · appointed 2011 · resigned 2018
- Colin Charles Faiers Director · appointed 2011 · resigned 2013
- Philip John Fox Director · appointed 2010 · resigned 2013
- Gary Bell Director · appointed 2008 · resigned 2013
- Robin Peter Davis Director · appointed 2006 · resigned 2010
- Robert John Challis Secretary · appointed 2005 · resigned 2006
- Rachel Letitia Davenport Secretary · appointed 1993 · resigned 2005
- Doris Lillian Dickerson Secretary · resigned 2005
- Mark Edward Davenport Director · resigned 2019
- John Bernard Dickerson Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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