Stone Technologies Limited
Company 02658501 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Granite ONE Hundred Holdings Limited 3 shared directors
- Stone Technologies Group Limited 3 shared directors
- Converge Technology Solutions Holdings UK Limited 3 shared directors
- Converge Technology Solutions UK Limited 3 shared directors
- Solar 26 Midco Limited 2 shared directors
- Solar 26 Bidco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02658501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1991 |
| Address | GRANITE ONE HUNDRED, ACTON GATE, STAFFORD, STAFFORDSHIRE, ST18 9AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Granite One Hundred Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (35)
- Timothy Hal Roberts Director · appointed 2026
- Richard William Clay Director · appointed 2026
- Peter Reginald Berks Director · appointed 2024
- Simon Richard Harbridge Director · appointed 2005
Show 31 former officers
- Stephen Albert John Brand Director · appointed 2025 · resigned 2026
- Tamara Lyons Director · appointed 2025 · resigned 2026
- James Alexander Steadman Director · appointed 2024 · resigned 2025
- Greg Berard Director · appointed 2023 · resigned 2026
- Adrian David Frost Director · appointed 2022 · resigned 2023
- Richard Anthony Lecoutre Director · appointed 2022 · resigned 2023
- Cory Reid Director · appointed 2022 · resigned 2025
- John Teltsch Director · appointed 2022 · resigned 2024
- Christopher George Hykin Director · appointed 2019 · resigned 2022
- Lawrence Adam Faulkner Richards Director · appointed 2019 · resigned 2024
- Timothy David Westbrook Director · appointed 2018 · resigned 2026
- Mark Ian Audin Director · appointed 2016 · resigned 2018
- Andrew Stephen Bennett Director · appointed 2013 · resigned 2014
- Sotos Constantinides Secretary · appointed 2013 · resigned 2016
- Richard Matthews Director · appointed 2013 · resigned 2013
- Gary Mark Buxton Director · appointed 2013 · resigned 2017
- Paul Hollinshead Director · appointed 2010 · resigned 2011
- Colin John Capewell Director · appointed 2009 · resigned 2012
- Elizabeth Birch Secretary · appointed 2005 · resigned 2013
- Simon Pettit Director · appointed 2005 · resigned 2006
- William Watkins Director · appointed 2002 · resigned 2005
- Reginald Watson Director · appointed 2000 · resigned 2000
- Mark Andrew Johnson Director · appointed 2000 · resigned 2000
- David Alan Wilcox Director · appointed 2000 · resigned 2010
- Anthony James Harrison Director · appointed 2000 · resigned 2009
- Susan Patricia Quinton Director · appointed 1997 · resigned 1998
- Ronald James Bird Director · appointed 1996 · resigned 2005
- Anthony Glen Andrews Director · appointed 1995 · resigned 1998
- Diane Bird Secretary · appointed 1993 · resigned 2000
- Ronald James Bird (Jnr) Secretary · resigned 2005
- Glyndwr Vivian Beach Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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