Company · Northampton
Haddonstone Limited
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Benjamin Alan Burge 2015-2019 View profile
- Anthony Mark Mason 2008-2023 View profile
- Simon Mark Scott 1999-2018 View profile
- Neil Leonard Sparrow 1997-2015 View profile
- Peter Hartley 1995-2006 View profile
- Adrian Robert Coles 2011 View profile
- Derek Leslie Sampson 1993 View profile
- Stanley Peter Trustrum Keig 2003 View profile
- Alan John Lorentzen 1997 View profile
- Jane Margaret Barrow 1996-1999 View profile
- Eric Gordon Lennox 1992-2018 View profile
- Robert Hugh Barrow 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other manufacturing n.e.c.
- Incorporated
- 19/06/1986
- Registered office
- Northampton
Ownership
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.
- Adenwood Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Haddonstone Limited
is controlled by Adenwood Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Adenwood Limited
is controlled by David Hugh Barrow
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Hugh Barrow.
8 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.
Financials
- Net assets
- £1,650,102
- Total assets
- £4,404,565
- Cash
- £1,396,079
- Employees
- 88
- Turnover
- £6,625,574
- Profit/loss
- £40,610
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.
5 directors on the board
- Toby James Marlow Director · appointed 2019
- Nicholas David Lantsbery Director · appointed 2018
- David Hugh Barrow Director
- William David Haxby Director · appointed 2017
- Katherine Amanda Kates Director · appointed 2023
Directors past 6 years
- Toby James Marlow Director · appointed 2019
- Nicholas David Lantsbery Director · appointed 2018
- William David Haxby Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Toby James Marlow Director · appointed 2019
- Katherine Amanda Kates Director · appointed 2023
Portfolio (3)
- Nicholas David Lantsbery Director · appointed 2018
- David Hugh Barrow Director
- William David Haxby Director · appointed 2017
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.
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
- 02029655
- 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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