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Who leads it
- Ben HandleyDirector · since 2019
- Tracey BenthamDirector · since 2018
- Robin James PickDirector · since 2015
- Samuel William SmallDirector · since 2011
- Ella Catherine SmallDirector · since 2007
- Louisa Elizabeth MorganDirector · since 2007
- Carl RyanDirector · since 2007
- Stephen John Cameron SmallDirector · since 1993
- Alma Lesley SmallDirector
Previous officers 5
- Chris Stroud 2007-2008 View profile
- Alana Jane Preece 2007-2017 View profile
- John Albert Galloway 1997-1997 View profile
- Samantha Jane Hurd 1997-2007 View profile
- Edward Allan Harris 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/02/1989
Ownership
Owned by (2) 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.
- Alma Lesley Small
75-100% shares · notified 2016-04-06 - Mandarin Stone Holdings Limited
75-100% shares · notified 2022-04-02
Group
- Mandarin Slate Limited
is controlled by Alma Lesley Small
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alma Lesley Small.
2 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
- £15,030,000
- Total assets
- £17,053,000
- Cash
- £12,694,000
- Employees
- 234
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £4,179,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £1,647 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £1,647
Most recent
- HM Revenue & Customs
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.
9 directors on the board
- Robin James Pick Director · appointed 2015
- Ben Handley Director · appointed 2019
- Stephen John Cameron Small Director · appointed 1993
- Samuel William Small Director · appointed 2011
- Ella Catherine Small Director · appointed 2007
- Tracey Bentham Director · appointed 2018
- Louisa Elizabeth Morgan Director · appointed 2007
- Alma Lesley Small Director
- Carl Ryan Director · appointed 2007
Directors past 6 years
- Robin James Pick Director · appointed 2015
- Ben Handley Director · appointed 2019
- Stephen John Cameron Small Director · appointed 1993
- Samuel William Small Director · appointed 2011
- Ella Catherine Small Director · appointed 2007
- Tracey Bentham Director · appointed 2018
- Louisa Elizabeth Morgan Director · appointed 2007
- Carl Ryan Director · appointed 2007
First-time vs portfolio directors
First-time (4)
- Robin James Pick Director · appointed 2015
- Ben Handley Director · appointed 2019
- Tracey Bentham Director · appointed 2018
- Carl Ryan Director · appointed 2007
Portfolio (5)
- Stephen John Cameron Small Director · appointed 1993
- Samuel William Small Director · appointed 2011
- Ella Catherine Small Director · appointed 2007
- Louisa Elizabeth Morgan Director · appointed 2007
- Alma Lesley Small Director
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02343004
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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