Company
Stone System of London Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- David Benavente 2005-2010 View profile
- Eduardo Martinez Cosentino Alfonso 2004-2010 View profile
- Santiago Alfonso Rodrigues 2002-2004 View profile
- Gines Navarro Rubio 2002-2010 View profile
- Mark Douglas Woodward 2001-2005 View profile
- Russel Neale Warburton 2010-2019 View profile
- Alvaro De La Haza 2005-2010 View profile
- Pilar Martinez Cosentino Alfonso 2004-2005 View profile
- John Edward Dodds 2002-2004 View profile
- Georgina Woodward 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/05/2001
Ownership
Owned by (1) 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.
- H.S.H. Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-30
Group
- Stone System of London Limited
is controlled by H.S.H. Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-30 · source: Companies House PSC register - H.S.H. Investments Limited
is controlled by Sara Caroline Mills
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sara Caroline Mills.
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.
Financials
- Net assets
- £1,724,749
- Total assets
- £1,820,351
- Cash
- £98,887
- Employees
- 0.36
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,724,749 |
| 2024-12-31 | Not reported | £1,926,644 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Gary James Woodruff Director · appointed 2023
- Adam Pawlik Director · appointed 2023
- Mark Andrew Mills Director · appointed 2010
Directors past 6 years
- Mark Andrew Mills Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Gary James Woodruff Director · appointed 2023
- Adam Pawlik Director · appointed 2023
- Mark Andrew Mills Director · appointed 2010
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04211400
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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