Company · Derby
Shone Building Limited
Construction of other civil engineering projects n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of other civil engineering projects n.e.c.; Joinery installation
- Incorporated
- 11/04/1984
- Registered office
- Derby
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.
- Timothy Charles Shone ceased 2020-03-10
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Anne Shone ceased 2020-03-10
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Shone Building Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10
Group
- Shone Building Limited
is controlled by Timothy Charles Shone
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2020-03-10 · source: Companies House PSC register
Ultimately controlled by Timothy Charles Shone.
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
- £3,339,992
- Total assets
- £3,542,563
- Cash
- £2,325,743
- Employees
- 0.23
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
3 directors on the board
- Lorraine Manning Director · appointed 2012
- Andrew Oldham Director · appointed 2012
- Christopher Riley Director · appointed 2020
Directors past 6 years
- Lorraine Manning Director · appointed 2012
- Andrew Oldham Director · appointed 2012
- Christopher Riley Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Christopher Riley Director · appointed 2020
Portfolio (2)
- Lorraine Manning Director · appointed 2012
- Andrew Oldham Director · appointed 2012
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
- 01807867
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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