Shire Cast Stone Limited

Company 04074895 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

13.7y median 13.7y

average tenure

25.8y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Manufacturing 4Construction 3Property 3Retail and trade 2Business services 1Finance 1Professional services 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Beamlech Limited 1 shared director
Carrino Flooring Limited 1 shared director
Chiltern Concrete Products Limited 1 shared director
Apex Block Cutters Limited 1 shared director
Chiltern Concrete & Stone Limited 1 shared director
Camtech Building Products LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04074895
Status	Active
Type	Private Limited Company
Incorporated	20/09/2000
Address	CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

23610 - Manufacture of concrete products for construction purposes

Ownership - persons with significant control (2)

Mr Christopher Ellwood British
ownership of shares 75-100% voting rights 50-75% right to appoint and remove directors
Mr Giovanni Carrino British
voting rights 25-50%

Officers (4)

Alexandra Sophie Ellwood Director · appointed 2024
Giovanni Carrino Director · appointed 2000
Christopher Ellwood Secretary · appointed 2000

Show 1 former officer

Christopher Barnes Director · appointed 2000 · resigned 2005

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.