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Governance Register

Company Liquidation

Stonybrook Limited

Stonybrook Limited is a UK company (number 03235004, status: liquidation), incorporated 1996, with 1 current director, Esther Marine Daphne Marianne LaisnÉ. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 8

  1. Roy Dennis Tolfts 2014-2016 Director View profile
  2. Andrew Moray Stuart 2014-2014 Director View profile
  3. David Charles Macdonald 2013-2014 Director View profile
  4. Jesse Grant Hester 2003-2013 Director View profile
  5. Roscommon LTD 1998-2002 Corporate-director View profile
  6. Simon Peter Elmont 1998-1998 Director View profile
  7. Douglas John Newman 1996-2013 Director View profile
  8. Philip Mark Croshaw 1996-1998 Nominee-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/08/1996

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. Stonybrook Limited is controlled by Esther Marine Daphne Marianne LaisnÉ
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-11-22 · source: Companies House PSC register

Ultimately controlled by Esther Marine Daphne Marianne LaisnÉ.

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
£34,863
Total assets
£34,863
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-27Not reported£34,863
2025-12-24Not reported£34,684
2024-12-24Not reported£34,445

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-27. 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.

1 directors on the board

9.6y median 9.6y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03235004
Status
Liquidation
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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