Company
Stone Technologies Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Stephen Albert John Brand 2025-2026 View profile
- Tamara Lyons 2025-2026 View profile
- James Alexander Steadman 2024-2025 View profile
- Greg Berard 2023-2026 View profile
- Adrian David Frost 2022-2023 View profile
- Richard Anthony Lecoutre 2022-2023 View profile
- Cory Reid 2022-2025 View profile
- John Teltsch 2022-2024 View profile
- Christopher George Hykin 2019-2022 View profile
- Lawrence Adam Faulkner Richards 2019-2024 View profile
- Timothy David Westbrook 2018-2026 View profile
- Mark Ian Audin 2016-2018 View profile
- Andrew Stephen Bennett 2013-2014 View profile
- Richard Matthews 2013-2013 View profile
- Gary Mark Buxton 2013-2017 View profile
- Paul Hollinshead 2010-2011 View profile
- Colin John Capewell 2009-2012 View profile
- Simon Pettit 2005-2006 View profile
- William Watkins 2002-2005 View profile
- Reginald Watson 2000-2000 View profile
- Mark Andrew Johnson 2000-2000 View profile
- David Alan Wilcox 2000-2010 View profile
- Anthony James Harrison 2000-2009 View profile
- Susan Patricia Quinton 1997-1998 View profile
- Ronald James Bird 1996-2005 View profile
- Anthony Glen Andrews 1995-1998 View profile
- Glyndwr Vivian Beach 1993 View profile
- Sotos Constantinides 2013-2016 View profile
- Elizabeth Birch 2005-2013 View profile
- Diane Bird 1993-2000 View profile
- Ronald James Bird (Jnr) 2005 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
33 contracts · £14,776,483 totalFrom 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.
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The Provision of Secure Disposal of End of Life (EOL) IT Kit
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…
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DDaT26431 - Hardware
***** 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.
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Agile Working Equipment
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.
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DDaT26356-Line Card for Switches
***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…
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GB-York: Family Fund Games Console Tender
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…
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Smoothwall Licence Renewal 2026
North Tyneside Council requires the renewal of Smoothwall Filter and Monitor - Band G services for 2026-27.
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West London College student computers
The College intends to procure a quantity of Windows 11 PCs as part of its ongoing hardware refresh programme.
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DDaT26180 - Office Desktop Computers
*** 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 …
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Bedford Leased Lines
2 off Leased Lines for our Bedford Office
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IT Peripherals
IT Peripherals & Consumables for the Money and Pensions Service
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Laptops and Desktops 2025-2028
Supply of laptops and Desktops. Contract value represents estimated consumption and actual spend may vary. Contract includes 2 x 2 year optional extensions.
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IT Hardware for YPO
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…
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HP Devices - Dec 2025
Purchase of laptops via NDNA SUPC Stone Award
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Managed IT Support & Services
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…
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Hardware - Laptops
*** 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…
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Supply and Delivery of Desktops and Laptops
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…
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SRP survey/deployment work and associated goods and services (con_28212, 28211,28210, 28209, 28208, 28207)
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…
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IT Managed Service - Kingsmeadow
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…
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NDNA EliteBook 6 - July 2025
Laptops supply
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Incident Command Suite
Incident Command Suite - This notice is published retrospectively following an internal review. There is no change to the contract award decision or value
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Loan Laptops (Windows) 05/2025
Loan Laptops (Windows)
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HP Devices - Feb 2025
Laptops supply
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HP Devices - Sep 2024
Commons Lab Laptops
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Configured HP Device - July 2024
Configured HP Device order
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Open Access Replacement + Sion Hill Lab
HP devices Open Access Replacement + Sion Hill Lab
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Locksbrook Lab Refresh - G19 / G09
Locksbrook Lab Refresh - G19 / G09 HP Workstations via NDNA Framework
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HP Devices - April 2024
30 x Elitebook 650 Configured HP Device NDNA Framework
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Configured P Devices - March 2024
Elitebook 640/650 Configured HP Device NDNA Framework
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Stanton Hardware Refresh
Stanton Hardware Refresh
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HP Devices - Nov 2023
Laptop supply
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Staff Laptop - Stock
Staff Laptop - Stock
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Technology Services 4
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
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.
- Granite ONE Hundred Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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
- Force Bidco Limited
- Compusys Limited
- Inspirit Tulip Topco Limited
- Solar 26 Bidco Limited
- Magpie Investment Midco Limited
- Inspirit Franklin Holdings LTD
- 13564495
- Stone Technologies Group Limited
- Conexia Limited
- Inspirit Number TWO Limited
- Inspirit GP LLP
- Inspirit Management Limited
- Inspirit Holmes Topco Limited
- Southampton Bidco Limited
- Thirty Three Group Limited
- Inspirit Lavender Holdco Limited
- Inspirit Holmes Midco Limited
- WFL (UK) Limited
- Inspirit Vulcan Topco Limited
- Inspirit Paddington Bidco Limited
- Inspirit Franklin Midco LTD
- Inspirit Lavender Bidco Limited
- Inspirit CO-Investment II LP
- Vysus (GB) Limited
- Vysus Limited
- Force Bidco II Limited
- TWP IP Limited
- Vysus Consulting UK LTD
- Inspirit Carrey Topco Limited
- Inspirit Paddington Topco Limited
- Inspirit Okapi Topco Limited
- Inspirit Number Three Limited
- HSJ Information LTD.
- 12435783
- Vysus Group Holdings Limited
- Inspirit Vulcan Midco Limited
- Converge Technology Solutions Holdings UK Limited
- Inspirit Vulcan Bidco Limited
- Magpie Investment Bidco Limited
- Force Topco Limited
- Thirty Three Enterprises Limited
- Vysus UK Limited
- Inspirit Holmes Bidco Limited
- Magpie Investment Topco Limited
- Thirty Three LLP
- Blue Mercury Topco Limited
- Inspirit Franklin Topco LTD
- Solar 26 Midco Limited
- Inspirit Pine Topco Limited
- Inspirit Daisy Topco Limited
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
- Richard William Clay Director · appointed 2026
- Simon Richard Harbridge Director · appointed 2005
- Timothy Hal Roberts Director · appointed 2026
- Peter Reginald Berks Director · appointed 2024
Directors past 6 years
- Simon Richard Harbridge Director · appointed 2005
First-time vs portfolio directors
Portfolio (4)
- Richard William Clay Director · appointed 2026
- Simon Richard Harbridge Director · appointed 2005
- Timothy Hal Roberts Director · appointed 2026
- Peter Reginald Berks Director · appointed 2024
Left in the last 12 months
- Stephen Albert John Brand Director · appointed 2025 · resigned 2026
- Greg Berard Director · appointed 2023 · resigned 2026
- Tamara Lyons Director · appointed 2025 · resigned 2026
- Timothy David Westbrook Director · appointed 2018 · resigned 2026
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data