Grant & Stone Limited
Company 01987538 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Trading Depot U.K. Limited 3 shared directors
- D.W.Burns & Partner Limited 2 shared directors
- Devondale Electrical Distributors Limited 2 shared directors
- Dougfield Plumbers Supplies Limited 2 shared directors
- Sussex Plumbing Supplies Limited 2 shared directors
- Total Plumbing Supplies Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01987538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1986 |
| Address | UNIT 2, MILL END ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Turbo Acquisitions 10 Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Robert David Grant ceased 2016 British
significant influence or control - Mrs Susan Margaret Grant ceased 2016 British
significant influence or control - Mr Richard Joseph Stone ceased 2016 British
significant influence or control - Mrs Susan Stone ceased 2016 British
significant influence or control
Officers (19)
- Richard Philip Robinson Secretary · appointed 2021
- Darren Paul House Director · appointed 2020
- Richard Philip Robinson Director · appointed 2019
- Matthew Bland Director · appointed 2014
Show 15 former officers
- Martin Wayne Stables Director · appointed 2022 · resigned 2025
- Kevin Peter Fenlon Director · appointed 2021 · resigned 2026
- Alex Bayliss Director · appointed 2020 · resigned 2021
- Stuart Whiteford Director · appointed 2019 · resigned 2020
- Andrew David Steel Director · appointed 2019 · resigned 2021
- Matthew Miller Director · appointed 2014 · resigned 2026
- Andrew David Grant Director · appointed 2014 · resigned 2020
- Peter Alan Gourd Director · appointed 2010 · resigned 2019
- Peter Allan Cudd Director · appointed 1999 · resigned 2025
- Graham Philip Akers Secretary · appointed 1996 · resigned 2021
- Nicolas Arthur House Director · resigned 2024
- Grant, Robert David, Mr. Director · resigned 2019
- Susan Margaret Grant Secretary · resigned 2019
- Susan Stone Director · resigned 2019
- Richard Joseph Stone Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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