Company
Stones Holdings Limited
Stones Holdings Limited is an active UK company (number 03830041), incorporated 1999, with 4 current directors including Mark George Ground and Jennifer Dawn Gibson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Linda Jane Turner 2002-2004 View profile
- John Fretwell 1999-2002 View profile
- Martyn Turner 1999-2004 View profile
- Nicola Mcgrail 1999-2025 View profile
- David Henry Webb 1999-2001 View profile
- Michelle Jane Evans 2009-2025 View profile
- CLC Secretarial Services Limited 2006-2009 View profile
- John Frank Towers 2004-2006 View profile
- Dominic Francis Quinlan 2001-2025 View profile
- Robert Henry Gunn 1999-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/08/1999
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.
- Dunview Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Stones Holdings Limited
is controlled by Dunview Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dunview Limited
is controlled by Dominic Francis Quinlan
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-09-02 · source: Companies House PSC register
Ultimately controlled by Dominic Francis Quinlan.
4 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.
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.
4 directors on the board
- Mark George Ground Director · appointed 2025
- Jennifer Dawn Gibson Director · appointed 2025
- Thomas Michael Day Director · appointed 2025
- Dr Antonio Romero 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
- Dr Antonio Romero Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03830041
- Status
- Active
- 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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