Haddonstone Limited
Company 02029655 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.
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
6.7y median 7.5y
average tenure
8.9y
longest tenure
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
0
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.
Dormant 8Manufacturing 5Arts and leisure 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.
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
- Haddoncraft Limited 2 shared directors
- Orangeries Limited 2 shared directors
- Tecstone Limited 2 shared directors
- Pennine Stone Limited 2 shared directors
- GRC Stone Limited 2 shared directors
Connected through a shared director
- Adenwood Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02029655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1986 |
| Address | OFFICE 7, GROVELANDS BUSINESS PARK WEST HADDON ROAD, EAST HADDON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8FB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tecstone Limited
75-100% shares · notified 2016-04-06 - Orangeries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Haddoncraft Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pennine Stone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GRC Stone Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Arcadian Garden Features Limited
75-100% shares · notified 2016-04-06 - Blanc DE Bierges (Europe) Limited
75-100% shares · notified 2018-05-09
Officers (17)
- Katherine Amanda Kates Director · appointed 2023
- Toby James Marlow Director · appointed 2019
- Nicholas David Lantsbery Director · appointed 2018
- William David Haxby Director · appointed 2017
- David Hugh Barrow Director
Show 12 former officers
- Benjamin Alan Burge Director · appointed 2015 · resigned 2019
- Anthony Mark Mason Director · appointed 2008 · resigned 2023
- Simon Mark Scott Director · appointed 1999 · resigned 2018
- Neil Leonard Sparrow Director · appointed 1997 · resigned 2015
- Jane Margaret Barrow Secretary · appointed 1996 · resigned 1999
- Peter Hartley Director · appointed 1995 · resigned 2006
- Eric Gordon Lennox Secretary · appointed 1992 · resigned 2018
- Robert Hugh Barrow Secretary · resigned 1996
- Adrian Robert Coles Director · resigned 2011
- Derek Leslie Sampson Director · resigned 1993
- Stanley Peter Trustrum Keig Director · resigned 2003
- Alan John Lorentzen Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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