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Stone Technologies Limited

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

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Who leads it

Previous officers 31

  1. Stephen Albert John Brand 2025-2026 Director View profile
  2. Tamara Lyons 2025-2026 Director View profile
  3. James Alexander Steadman 2024-2025 Director View profile
  4. Greg Berard 2023-2026 Director View profile
  5. Adrian David Frost 2022-2023 Director View profile
  6. Richard Anthony Lecoutre 2022-2023 Director View profile
  7. Cory Reid 2022-2025 Director View profile
  8. John Teltsch 2022-2024 Director View profile
  9. Christopher George Hykin 2019-2022 Director View profile
  10. Lawrence Adam Faulkner Richards 2019-2024 Director View profile
  11. Timothy David Westbrook 2018-2026 Director View profile
  12. Mark Ian Audin 2016-2018 Director View profile
  13. Andrew Stephen Bennett 2013-2014 Director View profile
  14. Richard Matthews 2013-2013 Director View profile
  15. Gary Mark Buxton 2013-2017 Director View profile
  16. Paul Hollinshead 2010-2011 Director View profile
  17. Colin John Capewell 2009-2012 Director View profile
  18. Simon Pettit 2005-2006 Director View profile
  19. William Watkins 2002-2005 Director View profile
  20. Reginald Watson 2000-2000 Director View profile
  21. Mark Andrew Johnson 2000-2000 Director View profile
  22. David Alan Wilcox 2000-2010 Director View profile
  23. Anthony James Harrison 2000-2009 Director View profile
  24. Susan Patricia Quinton 1997-1998 Director View profile
  25. Ronald James Bird 1996-2005 Director View profile
  26. Anthony Glen Andrews 1995-1998 Director View profile
  27. Glyndwr Vivian Beach 1993 Director View profile
  28. Sotos Constantinides 2013-2016 Secretary View profile
  29. Elizabeth Birch 2005-2013 Secretary View profile
  30. Diane Bird 1993-2000 Secretary View profile
  31. Ronald James Bird (Jnr) 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

33 contracts · £14,776,483 total

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.

  • The Provision of Secure Disposal of End of Life (EOL) IT Kit Buyer: Health and Safety Executive £65,817 2026-08-21 Source: Find a Tender

    It is Technology Division's (TD) responsibility within the Health and Safety Executive (HSE) to ensure that IT equipment is disposed of in an appropriate manner that ensures the most cost effective, sustainable and secure methods are utilis…

  • DDaT26431 - Hardware Buyer: UK SHARED BUSINESS SERVICES LIMITED £15,180 2026-08-12 CPV 30000000 Source: Contracts Finder

    ***** THIS IS AN AWARD NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded as a direct award under the National Desktop and Notebook Agreement Framework. UKRI had a requirement for the Hardware.

  • Agile Working Equipment Buyer: Isle of Wight Council £651,232 2026-08-11 CPV 30000000 Source: Contracts Finder

    Purchase of Mobile Phones, laptops and peripherals to replace aging equipment to maintain security and patching levels and ensure appropriate performance for the staff and councillors in performing their role. RM6098 Call Off.

  • DDaT26356-Line Card for Switches Buyer: UK SHARED BUSINESS SERVICES LIMITED £42,366 2026-07-09 CPV 32420000 Source: Contracts Finder

    ***Please note this is an award notice, not a call for competition*** UK Research and Innovation (UKRI) had a requirement for the supply of line card for switches. This Call Off contract has been sourced via a Direct Award procedure to t…

  • GB-York: Family Fund Games Console Tender Buyer: Family Fund £2,000,000 2026-07-07 CPV 37532000 Source: Contracts Finder

    Family Fund is seeking a supplier to provide games consoles to families raising disabled or seriously ill children and young people living in the UK. Additional information: The contracting authority considers that this contract may be s…

  • Smoothwall Licence Renewal 2026 Buyer: NORTH TYNESIDE COUNCIL £45,808 2026-06-06 CPV 48730000 Source: Contracts Finder

    North Tyneside Council requires the renewal of Smoothwall Filter and Monitor - Band G services for 2026-27.

  • West London College student computers Buyer: West London College £177,265 2026-04-28 CPV 30200000 Source: Contracts Finder

    The College intends to procure a quantity of Windows 11 PCs as part of its ongoing hardware refresh programme.

  • DDaT26180 - Office Desktop Computers Buyer: UK SHARED BUSINESS SERVICES LIMITED £20,522 2026-03-13 CPV 30213300 Source: Contracts Finder

    *** THIS IS AN AWARD NOTICE, NOT A CALL FOR COMPETITION *** UK Research and Innovation (UKRI) had a requirement for the provision of Office Desktop Computers. This has been sourced via a Direct Award procedure to the top ranked supplier …

  • Bedford Leased Lines Buyer: Money and Pensions Service £59,910 2026-03-02 CPV 72000000 Source: Contracts Finder

    2 off Leased Lines for our Bedford Office

  • IT Peripherals Buyer: Money and Pensions Service £110,000 2026-03-02 CPV 30000000 Source: Contracts Finder

    IT Peripherals & Consumables for the Money and Pensions Service

  • Laptops and Desktops 2025-2028 Buyer: BATH SPA UNIVERSITY £876,765 2026-01-20 CPV 30000000 Source: Contracts Finder

    Supply of laptops and Desktops. Contract value represents estimated consumption and actual spend may vary. Contract includes 2 x 2 year optional extensions.

  • IT Hardware for YPO Buyer: Yorkshire Purchasing Organisation £350,000 2025-12-31 CPV 30200000 Source: Contracts Finder

    IT Hardware for YPO: This contract is a call off from the below YPO Framework: Framework Reference and Title: 001161 Supply of Sustainable Hardware, Asset Recycling & Data Destruction Lot Number and Title: Lot 2 Supply of New Hardwa…

  • HP Devices - Dec 2025 Buyer: BATH SPA UNIVERSITY £97,956 2025-12-19 CPV 30000000 Source: Contracts Finder

    Purchase of laptops via NDNA SUPC Stone Award

  • Managed IT Support & Services Buyer: HEART ACADEMIES TRUST £144,385 2025-11-17 CPV 48000000 Source: Contracts Finder

    This Further Competition (FC) is being issued by HEART Academies Trust to procure Managed IT Support & Services for two years plus the option to extend by 2 x 12 months periods via the DPS for the provision of goods and services to drive so…

  • Hardware - Laptops Buyer: UK SHARED BUSINESS SERVICES LIMITED £89,595 2025-09-25 CPV 44316400 Source: Contracts Finder

    *** THIS IS AN AWARD NOTICE, NOT A CALL FOR COMPETITION *** UK Research and Innovation (UKRI) had a requirement for the provision of Laptops, This procurement is being concluded under National Desktop and Notebook Agreement (NDNA) ITS5071 L…

  • Supply and Delivery of Desktops and Laptops Buyer: UNITED KINGDOM NATIONAL NUCLEAR LABORATORY LIMITED £91,195 2025-08-18 CPV 30200000 Source: Contracts Finder

    UKNNL requires the following desktops and laptops: 4x Laptops 62x Small From Factor Workstation 3x Tower Desktop Workstation Equipment to be delivered to UKNNL's Workington site. Opportunity accessed via the following Crescent Ser…

  • SRP survey/deployment work and associated goods and services (con_28212, 28211,28210, 28209, 28208, 28207) Buyer: Department for Education £9,000,000 2025-08-11 CPV 72422000 Source: Contracts Finder

    The procurement sought to appoint up to six suppliers to conduct surveys of schools' server infrastructure and associated core technology services. Additional information: Please note each individual supplier contract is worth a maximu…

  • IT Managed Service - Kingsmeadow Buyer: BISHOP WILKINSON CATHOLIC EDUCATION TRUST £82,107 2025-08-08 CPV 30000000 Source: Contracts Finder

    This Further Competition (FC) is being issued by Kingsmeadow Community School to procure IT Managed Service for 24 months plus 2 x optional 12-month extensions via the Ethical & Sustainable Supply DPS. Kingsmeadow Community School is a S…

  • NDNA EliteBook 6 - July 2025 Buyer: BATH SPA UNIVERSITY £164,412 2025-07-31 CPV 30000000 Source: Contracts Finder

    Laptops supply

  • Incident Command Suite Buyer: Police, Fire & Crime Commissioner for Staffordshire £0 2025-07-15 CPV 44316400 Source: Contracts Finder

    Incident Command Suite - This notice is published retrospectively following an internal review. There is no change to the contract award decision or value

  • Loan Laptops (Windows) 05/2025 Buyer: BATH SPA UNIVERSITY £156,488 2025-05-10 CPV 30000000 Source: Contracts Finder

    Loan Laptops (Windows)

  • HP Devices - Feb 2025 Buyer: BATH SPA UNIVERSITY £49,472 2025-02-20 CPV 30000000 Source: Contracts Finder

    Laptops supply

  • HP Devices - Sep 2024 Buyer: BATH SPA UNIVERSITY £53,888 2024-09-09 CPV 30000000 Source: Contracts Finder

    Commons Lab Laptops

  • Configured HP Device - July 2024 Buyer: BATH SPA UNIVERSITY £31,698 2024-07-08 CPV 30000000 Source: Contracts Finder

    Configured HP Device order

  • Open Access Replacement + Sion Hill Lab Buyer: BATH SPA UNIVERSITY £108,674 2024-05-28 CPV 30000000 Source: Contracts Finder

    HP devices Open Access Replacement + Sion Hill Lab

  • Locksbrook Lab Refresh - G19 / G09 Buyer: BATH SPA UNIVERSITY £64,147 2024-04-30 CPV 30000000 Source: Contracts Finder

    Locksbrook Lab Refresh - G19 / G09 HP Workstations via NDNA Framework

  • HP Devices - April 2024 Buyer: BATH SPA UNIVERSITY £46,944 2024-04-29 CPV 30000000 Source: Contracts Finder

    30 x Elitebook 650 Configured HP Device NDNA Framework

  • Configured P Devices - March 2024 Buyer: BATH SPA UNIVERSITY £46,764 2024-03-08 CPV 30000000 Source: Contracts Finder

    Elitebook 640/650 Configured HP Device NDNA Framework

  • Stanton Hardware Refresh Buyer: BATH SPA UNIVERSITY £51,847 2023-11-30 CPV 30000000 Source: Contracts Finder

    Stanton Hardware Refresh

  • HP Devices - Nov 2023 Buyer: BATH SPA UNIVERSITY £35,280 2023-11-26 CPV 30000000 Source: Contracts Finder

    Laptop supply

  • Staff Laptop - Stock Buyer: BATH SPA UNIVERSITY £46,764 2023-09-14 CPV 30000000 Source: Contracts Finder

    Staff Laptop - Stock

  • Technology Services 4 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…

    Framework
  • UOEUE2764302026 Buyer: University of Exeter Value not published Date not published Source: Find a Tender

    two enterprise-grade Synology storage servers, each with 192TB of storage and a 5-year next business day support package

About

Incorporated
29/10/1991

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.

Group

  1. Stone Technologies Limited is controlled by Granite ONE Hundred Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Granite ONE Hundred Holdings Limited is controlled by Stone Technologies Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-15 · source: Companies House PSC register
  3. Stone Technologies Group Limited is controlled by Converge Technology Solutions UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 · source: Companies House PSC register
  4. Converge Technology Solutions UK Limited is controlled by Converge Technology Solutions Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-07 · source: Companies House PSC register
  5. Converge Technology Solutions Holdings UK Limited is controlled by Solar 26 Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-03 · source: Companies House PSC register
  6. Solar 26 Bidco Limited is controlled by Solar 26 Midco Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2026-02-23 · source: Companies House PSC register
  7. Solar 26 Midco Limited is controlled by Solar 26 Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-20 · source: Companies House PSC register
  8. Solar 26 Topco Limited is controlled by Inspirit II GP LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-19 · source: Companies House PSC register
  9. Inspirit II GP LLP is controlled by Inspirit Number Three Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-06-26 · source: Companies House PSC register
  10. Inspirit Number Three Limited is controlled by Albert Farrant
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-06-09 · source: Companies House PSC register

Ultimately controlled by Albert Farrant.

68 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.

4 directors on the board

5.8y median 0.9y
average tenure
21.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 7Other services 6Professional services 6Manufacturing 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02658501
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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