Stones Holdings Limited
Company 03830041 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.
4 directors on the board
- Mark George Ground Director · appointed 2025
- Jennifer Dawn Gibson Director · appointed 2025
- Thomas Michael Day Director · appointed 2025
- Romero, Antonio, Dr Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Mark George Ground Director · appointed 2025
- Jennifer Dawn Gibson Director · appointed 2025
- Thomas Michael Day Director · appointed 2025
- Romero, Antonio, Dr Director · appointed 2025
Left in the last 12 months
- Nicola Mcgrail Director · appointed 1999 · 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
- Cygnet Newton House Limited 4 shared directors
- Stepping Stones Resettlement Unit Limited 4 shared directors
- Pfera Hall Limited 4 shared directors
- Dunview Limited 4 shared directors
- Speeds Healthcare LTD. 4 shared directors
- Carehab Investments LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 03830041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1999 |
| Address | 18 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, ME19 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/08/2024 |
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.
- Dunview Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pfera Hall Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stepping Stones Resettlement Unit Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Mark George Ground Director · appointed 2025
- Jennifer Dawn Gibson Director · appointed 2025
- Thomas Michael Day Director · appointed 2025
- Katie Bowen Secretary · appointed 2025
- Romero, Antonio, Dr Director · appointed 2025
Show 10 former officers
- Michelle Jane Evans Secretary · appointed 2009 · resigned 2025
- CLC Secretarial Services Limited Corporate-secretary · appointed 2006 · resigned 2009
- John Frank Towers Secretary · appointed 2004 · resigned 2006
- Linda Jane Turner Director · appointed 2002 · resigned 2004
- Dominic Francis Quinlan Secretary · appointed 2001 · resigned 2025
- John Fretwell Director · appointed 1999 · resigned 2002
- Robert Henry Gunn Secretary · appointed 1999 · resigned 2004
- Martyn Turner Director · appointed 1999 · resigned 2004
- Nicola Mcgrail Director · appointed 1999 · resigned 2025
- David Henry Webb Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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