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Company

Structuretone International Limited

Structuretone International Limited is an active UK company (number 04120482), incorporated 2000, with 5 current directors including Caroline Patricia Williams and James Reidy. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 11

  1. Michael Patrick Neary 2020-2026 Director View profile
  2. Brett Phillips 2017-2025 Director View profile
  3. Ian Gerald Phillpot 2013-2020 Director View profile
  4. Dean Barry Manning 2007-2020 Director View profile
  5. Anthony Carvette Iii 2003-2017 Director View profile
  6. Michael Thomas Kavanagh 2001-2007 Director View profile
  7. Charles John Mcmahon 2000-2003 Director View profile
  8. Kirpa Patel 2012-2013 Secretary View profile
  9. David John Lamburn 2007-2012 Secretary View profile
  10. Scott Clifford Cable 2000-2006 Secretary View profile
  11. Philip William Hynard 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/12/2000

Group

No further corporate or individual controller is recorded above Structuretone International Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

5 directors on the board

12y median 9.2y
average tenure
23.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
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.

Construction 1Dormant 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
04120482
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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