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Company · High Wycombe

Grant & Stone Limited

Agents involved in the sale of timber and building materials

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Grant & Stone Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Martin Wayne Stables 2022-2025 Director View profile
  2. Kevin Peter Fenlon 2021-2026 Director View profile
  3. Alex Bayliss 2020-2021 Director View profile
  4. Stuart Whiteford 2019-2020 Director View profile
  5. Andrew David Steel 2019-2021 Director View profile
  6. Matthew Miller 2014-2026 Director View profile
  7. Andrew David Grant 2014-2020 Director View profile
  8. Peter Alan Gourd 2010-2019 Director View profile
  9. Peter Allan Cudd 1999-2025 Director View profile
  10. Nicolas Arthur House 2024 Director View profile
  11. Robert David Grant 2019 Director View profile
  12. Susan Stone 2019 Director View profile
  13. Richard Joseph Stone 2019 Director View profile
  14. Graham Philip Akers 1996-2021 Secretary View profile
  15. Susan Margaret Grant 2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CHIC Merchants Framework 2026-34 Buyer: Communities & Housing Investment Consortium Ltd (CHIC) Value not published Date not published Source: Find a Tender

    CHIC, acting on behalf of its Members (and others in other Consortia or as individuals who become CHIC Members over time) is procuring a Framework for supply, delivery of building materials which may include but not limited to those used fo…

    Framework

About

What it does
Agents involved in the sale of timber and building materials
Incorporated
10/02/1986
Registered office
High Wycombe

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.

  • Susan Margaret Grant ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Susan Stone ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Turbo Acquisitions 10 Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-11-14
  • Possible match - 26 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 26 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Grant & Stone Limited is controlled by Robert Grant
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Robert Grant.

9 other companies in this group

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.

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

8.5y median 6.7y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Retail and trade 39Finance 6Agriculture 1Manufacturing 1Professional services 1

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
01987538
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data