Company
Atlas Stone Products Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Christopher John Droogan 2008-2012 View profile
- Brendan Mark O'Carroll 2002-2007 View profile
- David Jeremy Marsh 2001-2006 View profile
- Simon John Russell 2001-2006 View profile
- Stephen Robert Brett 2001-2002 View profile
- Kevin Fowler 1997-2001 View profile
- Christopher Conran 1995-2001 View profile
- David Riley 1995-1998 View profile
- Peter Charles Mace 1995-2001 View profile
- Michael Haffenden 1995-2001 View profile
- Peter Brearley Smythe 1995-2003 View profile
- Castle Notornis Limited 1994-1995 View profile
- Peter Barry Woolnough 2001-2002 View profile
- Richard Staniland 1995-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/09/1994
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.
- Brett Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-01 - Robert Brett & Sons Limited ceased 2024-01-01
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Atlas Stone Products Limited
is controlled by Brett Trading Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-01 · source: Companies House PSC register - Brett Trading Limited
is controlled by Robert Brett & Sons Limited
Evidence
active 75-100% shares · notified 2023-12-05 · source: Companies House PSC register - Robert Brett & Sons Limited
is controlled by Timothy William Brett
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2022-11-11 · source: Companies House PSC register
Ultimately controlled by Timothy William Brett.
38 other companies in this group
- Havering Aggregates Limited
- The Alresford Sand and Ballast Company Limited
- Brett Developments Limited
- 00533235
- 00644744
- Brett Milton Limited
- Brett Trading Limited
- Robert Brett & Sons Limited
- 00232844
- Brett Concrete Limited
- Brett Fairlop Limited
- 10397139
- Hithermoor Soil Treatments Limited
- Brett Marine Aggregates Limited
- Shepperton Aggregates Limited
- Provian Construction Limited
- Britannia Crewing Services Limited
- 00739432
- Brett Aggregates Limited
- Brett Paving Limited
- 00493368
- Brett Landscaping Limited
- Britannia Aggregates Limited
- Brett Nova UK Limited
- 02304599
- West London Aggregates Limited
- Brett Pension Trustee Limited
- Bowzell Limited
- 00586375
- 00898061
- Volker Dredging Limited
- Brett Group Properties Limited
- Bowzell Plant Limited
- Brett Construction Limited
- Wilding & Smith Holdings Limited
- 02166662
- 00651144
- The Alresford Sand and Ballast Company (Waste) 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.
2 directors on the board
- William John Brett Director · appointed 2001
- John Gilbert Director · appointed 2002
Directors past 6 years
- William John Brett Director · appointed 2001
- John Gilbert Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- William John Brett Director · appointed 2001
- John Gilbert Director · appointed 2002
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02972739
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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