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Hallstone Developments Limited

Hallstone Developments Limited is an active UK company (number 03097631), incorporated 1995, with 2 current directors, Christopher Richard Matson and Paul Andrew Dawson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 10

  1. David John Mumby 2010-2012 Director View profile
  2. Adrian James Blacker 2005-2009 Director View profile
  3. Andrew Milsom Grant Innes 2004-2005 Director View profile
  4. Phillip William Sutton 2001-2004 Director View profile
  5. Dennis Allan Schultz 1995-2001 Director View profile
  6. Davina Jane Turner 2010-2019 Secretary View profile
  7. Pauline Elizabeth Oakshott 2009-2010 Secretary View profile
  8. Victoria Anne Stonham 2005-2009 Secretary View profile
  9. Sigrid Elizabeth Round 2005-2005 Secretary View profile
  10. David John Round 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/09/1995

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.

  • Paul Andrew Dawson ceased 2026-03-01
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-08 - confirmed: also a director of this company
  • Bioscapes Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-03-01

Group

  1. Hallstone Developments Limited is controlled by Paul Andrew Dawson
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-08, ceased 2026-03-01 · source: Companies House PSC register

Ultimately controlled by Paul Andrew Dawson.

6 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
£1,028,774
Total assets
£1,082,762
Cash
£714
Employees
0.04
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

12y median 12y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Agriculture 8Finance 2Retail and trade 2

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
03097631
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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