Company
Halfstone Limited
Halfstone Limited is an active UK company (number 03902336), incorporated 2000, with 4 current directors including Patricia Angela Shaw and Daniel Lindsay Shaw. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/01/2000
Ownership
Owned by (3) 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.
- Daniel Lindsay Shaw
25-50% shares · notified 2016-04-06 - Brian Russell Shaw
25-50% shares · notified 2016-04-06 - Jeremy Andrew Shaw
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Halfstone Limited
is controlled by Daniel Lindsay Shaw
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Daniel Lindsay Shaw.
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
- Patricia Angela Shaw Director · appointed 2000
- Daniel Lindsay Shaw Director · appointed 2000
- Jeremy Andrew Shaw Director · appointed 2000
- Brian Russell Shaw Director · appointed 2000
Directors past 6 years
- Patricia Angela Shaw Director · appointed 2000
- Daniel Lindsay Shaw Director · appointed 2000
- Jeremy Andrew Shaw Director · appointed 2000
- Brian Russell Shaw Director · appointed 2000
First-time vs portfolio directors
First-time (4)
- Patricia Angela Shaw Director · appointed 2000
- Daniel Lindsay Shaw Director · appointed 2000
- Jeremy Andrew Shaw Director · appointed 2000
- Brian Russell Shaw Director · appointed 2000
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03902336
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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