Sarastone Limited
Company 01724631 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.
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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.
2 directors on the board
- Lloyd Webber, Madeleine Astrid, Lady Director · appointed 2010
- Philip William Freedman Director · appointed 2023
Directors past 6 years
- Lloyd Webber, Madeleine Astrid, Lady Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Lloyd Webber, Madeleine Astrid, Lady Director · appointed 2010
- Philip William Freedman Director · appointed 2023
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Escaway Limited 2 shared directors
- Watership Down Limited 2 shared directors
- Inputkey Limited 2 shared directors
Connected through a shared director
- Newbury Racecourse PLC 1 shared director
- Cliveden Stud Limited 1 shared director
- Cliveden Bloodstock Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01724631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1983 |
| Address | SYDMONTON HOUSE SYDMONTON COURT ESTATE, BURGHCLERE, NEWBURY, BERKSHIRE, RG20 9NJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Escaway Limited
75-100% shares · notified 2016-04-06
Officers (12)
- Philip William Freedman Director · appointed 2023
- Russell Rodgers Secretary · appointed 2023
- Lloyd Webber, Madeleine Astrid, Lady Director · appointed 2010
Show 9 former officers
- Debra Nicholls Secretary · appointed 2022 · resigned 2023
- Sarah Miller-Britton Secretary · appointed 2021 · resigned 2022
- Georgina Grace Secretary · appointed 2020 · resigned 2021
- Mark Gregory Wordsworth Director · appointed 2012 · resigned 2023
- Sarah Miller Britton Secretary · appointed 2002 · resigned 2020
- Jonathan Charles Webster Director · appointed 2000 · resigned 2010
- Pundareek Chhaya Secretary · appointed 1992 · resigned 2002
- Charles Geoffrey William Taylor Director · resigned 1997
- Lloyd Webber, Andrew, Lord Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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