SRB Limited
Company 03699509 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.
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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.
2 directors on the board
- Steven Westbrook Director · appointed 2024
- Leo Yu Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Steven Westbrook Director · appointed 2024
- Leo Yu Director · appointed 2025
Left in the last 12 months
- Mark Darren Evans Director · appointed 2017 · resigned 2025
- Ian John Victor Doherty Director · appointed 2017 · resigned 2025
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 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
- Stearn Electric Company Limited 2 shared directors
- Hexstone LTD. 2 shared directors
- H & V Controls Limited 2 shared directors
- Kirkby Components Limited 2 shared directors
- Abgo Equipment Sales Limited 2 shared directors
- Jaton Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03699509 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1999 |
| Address | HEXSTONE LIMITED OPAL WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Hexstone Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Leo Yu Director · appointed 2025
- Leo Yu Secretary · appointed 2025
- Steven Westbrook Director · appointed 2024
Show 13 former officers
- Leo Yu Secretary · appointed 2024 · resigned 2024
- Wiiliam Sones Woof Secretary · appointed 2024 · resigned 2025
- Mark Darren Evans Director · appointed 2017 · resigned 2025
- Ian John Victor Doherty Director · appointed 2017 · resigned 2025
- Stephen Davies Director · appointed 2011 · resigned 2018
- Roger David Goddard Director · appointed 2004 · resigned 2021
- William Sones Woof Secretary · appointed 2004 · resigned 2024
- Keith Harrison Director · appointed 2002 · resigned 2018
- Peter Gerald Rattenberry Director · appointed 1999 · resigned 2001
- Richard Bury Director · appointed 1999 · resigned 2001
- Allan Stennett Director · appointed 1999 · resigned 2004
- Terence Victor Mason Secretary · appointed 1999 · resigned 2004
- Lorraine Marie Banks Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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