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Company · Gloucestershire

Calcot Health & Leisure Company Limited

Hotels and similar accommodation

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Calcot Health & Leisure Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Andrew Jonathan Stone 2012-2023 Director View profile
  2. Michele Mella 2011-2021 Director View profile
  3. Michael John Croft 2008-2013 Director View profile
  4. Michael St Clair Ruthven 2004-2015 Director View profile
  5. Andrew Trace Allan Wates 2001-2008 Director View profile
  6. Michael John Christopher Stone 2001-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Hotels and similar accommodation; Licensed restaurants; Activities of sport clubs
Incorporated
24/11/2000
Registered office
Gloucestershire

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.

  • 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

Group

  1. Calcot Health & Leisure Company Limited is controlled by Charles Robert Henry Stone
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-15 · source: Companies House PSC register

Ultimately controlled by Charles Robert Henry Stone.

3 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.

Grants received

2 grants · £7,182 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £7,182 (2 grants)

Most recent

  • Department for Environment, Food and Rural Affairs £5,2762024-04-01
  • Department for Environment, Food and Rural Affairs £1,9062024-04-01
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.

7 directors on the board

18.6y median 22.2y
average tenure
25.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04113929
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data