Company
Lesterose Builders Limited
Lesterose Builders Limited is an active UK company (number 01238232), incorporated 1975, with 6 current directors including Sam Nicholas O'Keeffe and David Brian Stone. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 1
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/12/1975
Ownership
Owned by (3) 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.
- Anthony Richard Stone
significant influence · notified 2016-12-29 - confirmed: also a director of this company - David John Guildford
significant influence · notified 2016-12-29 - confirmed: also a director of this company - Lesterose Holdings Limited
75-100% shares · notified 2016-12-29
Group
- Lesterose Builders Limited
is controlled by Anthony Richard Stone
Evidence
active significant influence · notified 2016-12-29 · source: Companies House PSC register
Ultimately controlled by Anthony Richard Stone.
19 other companies in this group
- 05314340
- Imperial Homes London Limited
- MSK Waste Management and Recycling Limited
- 11115480
- Stoneford Holdings Limited
- KPT Holdings Limited
- 12296633
- Imperial Homes Holdings Limited
- Multi Services Holdings Limited
- Lesterose Holdings Limited
- KPT Solutions Limited
- Lesterose Northern Holdings Limited
- 12321176
- MSK Rail Limited
- 05314343
- Lesterose Northern Limited
- MSK Southern Limited
- 05337137
- Kent Plant and Tools Limited
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
- £11,592,975
- Total assets
- £11,592,975
- Cash
- £3,503,988
- Employees
- 34
- Turnover
- £19,391,423
- Profit/loss
- £1,936,122
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
6 directors on the board
- David John Guildford Director · appointed 2007
- Anthony Richard Stone Director
- Sam Nicholas O'Keeffe Director · appointed 2022
- David Brian Stone Director · appointed 2022
- Mark Doughty Director · appointed 2020
- Nicholas O'Keeffe Director · appointed 2004
Directors past 6 years
- David John Guildford Director · appointed 2007
- Mark Doughty Director · appointed 2020
- Nicholas O'Keeffe Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Sam Nicholas O'Keeffe Director · appointed 2022
Portfolio (5)
- David John Guildford Director · appointed 2007
- Anthony Richard Stone Director
- David Brian Stone Director · appointed 2022
- Mark Doughty Director · appointed 2020
- Nicholas O'Keeffe Director · appointed 2004
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
- 01238232
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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