Calcot Health & Leisure Company Limited
Company 04113929 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.
Sign in, freeBoard 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.
7 directors on the board
- Charles Robert Henry Stone Director · appointed 2001
- Richard James Ball Director · appointed 2001
- Gracia Stone Director · appointed 2024
- Paul Nicholas Sadler Director · appointed 2008
- Nicola Jane Farquhar Director · appointed 2001
- Timothy St Clair Ruthven Director · appointed 2015
- Catherine Ball Director · appointed 2004
18.6y median 22.2y
average tenure
25.5y
longest tenure
Directors past 6 years
- Charles Robert Henry Stone Director · appointed 2001
- Richard James Ball Director · appointed 2001
- Paul Nicholas Sadler Director · appointed 2008
- Nicola Jane Farquhar Director · appointed 2001
- Timothy St Clair Ruthven Director · appointed 2015
- Catherine Ball Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Gracia Stone Director · appointed 2024
- Catherine Ball Director · appointed 2004
Portfolio (5)
- Charles Robert Henry Stone Director · appointed 2001
- Richard James Ball Director · appointed 2001
- Paul Nicholas Sadler Director · appointed 2008
- Nicola Jane Farquhar Director · appointed 2001
- Timothy St Clair Ruthven Director · appointed 2015
Also govern a charity
0
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.
Hospitality 3Finance 2Agriculture 1Manufacturing 1Other services 1Transport 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Calcot Manor Hotel Limited 2 shared directors
Connected through a shared director
- Jardinal 1 shared director
- Buccaneer Holdings Limited 1 shared director
- Redhill Aerodrome Ventures Limited 1 shared director
- The Wentworth Wooden Jigsaw Company Limited 1 shared director
- The Soller Property Company 1 shared director
Deterministic, from public records.
Company details
| Number | 04113929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2000 |
| Address | CALCOT MANOR, TETBURY, GLOUCESTERSHIRE, GL8 8YJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
55100 - Hotels and similar accommodation56101 - Licensed restaurants93120 - Activities of sport clubs
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.
- Charles Robert Henry Stone
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-15 - confirmed: also a director of this company - Gracia Stone
50-75% shares, 50-75% voting, appoints directors · notified 2026-04-03 - Michael John Christopher Stone ceased 2021-07-15
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Calcot Manor Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Gracia Stone Director · appointed 2024
- Timothy St Clair Ruthven Director · appointed 2015
- Paul Nicholas Sadler Director · appointed 2008
- Catherine Ball Director · appointed 2004
- Charles Robert Henry Stone Director · appointed 2001
- Richard James Ball Director · appointed 2001
- Nicola Jane Farquhar Director · appointed 2001
Show 6 former officers
- Andrew Jonathan Stone Director · appointed 2012 · resigned 2023
- Michele Mella Director · appointed 2011 · resigned 2021
- Michael John Croft Director · appointed 2008 · resigned 2013
- Michael St Clair Ruthven Director · appointed 2004 · resigned 2015
- Andrew Trace Allan Wates Director · appointed 2001 · resigned 2008
- Michael John Christopher Stone Director · appointed 2001 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record