Stone System of London Limited
Company 04211400 Active
Connected board network
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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.
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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.
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.
Connected through a shared director
- H.S.H. Investments Limited 1 shared director
- Worktop Fabricators Federation 1 shared director
- The Surrey Renovation Company (Woking) Limited 1 shared director
- Jbma Consultancy LTD 1 shared director
- GTW Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04211400 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2001 |
| Address | UNIT 2 KINGSWEY BUSINESS PARK, FORSYTH ROAD, WOKING, SURREY, GU21 5SF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (13)
- Gary James Woodruff Director · appointed 2023
- Adam Pawlik Director · appointed 2023
- Mark Andrew Mills Director · appointed 2010
Show 10 former officers
- Russel Neale Warburton Secretary · appointed 2010 · resigned 2019
- Alvaro De La Haza Secretary · appointed 2005 · resigned 2010
- David Benavente Director · appointed 2005 · resigned 2010
- Eduardo Martinez Cosentino Alfonso Director · appointed 2004 · resigned 2010
- Pilar Martinez Cosentino Alfonso Secretary · appointed 2004 · resigned 2005
- Santiago Alfonso Rodrigues Director · appointed 2002 · resigned 2004
- Gines Navarro Rubio Director · appointed 2002 · resigned 2010
- John Edward Dodds Secretary · appointed 2002 · resigned 2004
- Mark Douglas Woodward Director · appointed 2001 · resigned 2005
- Georgina Woodward Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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