Stone Grange Investments Limited
Company 03582930 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
3 directors on the board
- Edward Richard Thomas Yuill Director · appointed 2013
- Phillip Guy Yuill Director · appointed 1998
- Victoria Mary Yuill Director · appointed 1998
Directors past 6 years
- Edward Richard Thomas Yuill Director · appointed 2013
- Phillip Guy Yuill Director · appointed 1998
- Victoria Mary Yuill Director · appointed 1998
First-time vs portfolio directors
Portfolio (3)
- Edward Richard Thomas Yuill Director · appointed 2013
- Phillip Guy Yuill Director · appointed 1998
- Victoria Mary Yuill Director · appointed 1998
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mowden Park Estate Company Limited 3 shared directors
- John Seymour Land Limited 3 shared directors
- South Shore ONE Limited 3 shared directors
- Cecil M. Yuill Limited 3 shared directors
- The YW Investment Company Limited 3 shared directors
- Peggland Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03582930 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1998 |
| Address | HUB 1 THE INNOVATION CENTRE VENTURE COURT, QUEENS MEADOW BUSINESS PARK, HARTLEPOOL, TS25 5TG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Edward Richard Thomas Yuill
25-50% shares · notified 2017-06-17
Officers (8)
- Edward Richard Thomas Yuill Director · appointed 2013
- Julie Margaret Rigali Secretary · appointed 2006
- Phillip Guy Yuill Director · appointed 1998
- Victoria Mary Yuill Director · appointed 1998
Show 4 former officers
- Dennis Grieveson Secretary · appointed 2006 · resigned 2006
- Andrew Michael Pegg Secretary · appointed 2005 · resigned 2006
- John Walters Nominee-director · appointed 1998 · resigned 1998
- John Tilly Nominee-secretary · appointed 1998 · resigned 2005
Directors and officers on the Companies House record, current and former.
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