Company
Stonewood Builders Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Miles Johnson 2025-2026 View profile
- Tomas John Tiley 2021-2025 View profile
- Andre Justin Stephen Le Hunte Youe 2021-2023 View profile
- Joseph Karel Bergson 2020-2021 View profile
- Samuel Robert Smart 2016-2025 View profile
- Neill Aitkenhead 2001-2010 View profile
- Timothy Saunders 2001-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/06/2001
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.
- Stonewood Builders Holdings Limited
75-100% shares, 75-100% voting · notified 2023-06-30
Group
- Stonewood Builders Limited
is controlled by Stonewood Builders Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-06-30 · source: Companies House PSC register - Stonewood Builders Holdings Limited
is controlled by Stonewood Properties Limited
Evidence
active 50-75% shares · notified 2018-02-21 · source: Companies House PSC register - Stonewood Properties Limited
is controlled by Benjamin Mackay Lang
Evidence
active 25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Benjamin Mackay Lang.
29 other companies in this group
- Stonewood Homes (Stoke ST Michael) LTD
- Stonewood Partnerships (Beckington) LTD
- The Priory (Tetbury) Management Company Limited
- Stonewood Partnerships (RGI) Sandford Limited
- Stonewood Homes Cadmus Rock (Ufton Green) Limited
- Stonewood Partnerships (Uplands RGI) LTD
- 11990520
- Severells Fields Developers LTD
- Earthstone Construction LTD
- Meadow Gate Sandford Management Company Limited
- 11990555
- 13201537
- Stonewood Partnerships (Hambrook) Limited
- 13212114
- Stonewood Partnerships (Woodlands) Limited
- 14199817
- Stonewood Group LTD
- Worwell Rise Management Company Limited
- Stonewood Partnerships (Pudding PIE) Limited
- Stonewood Properties Limited
- Stonewood Builders Holdings Limited
- Stonewood Homes Limited
- Stonewood Homes Cadmus Rock (Grittleton) Limited
- The Farmyard (Grittleton) Management Company Limited
- 09209364
- 12222357
- 10569242
- 13564590
- Stonewood Homes (Tetbury) LTD
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
- £2,524,616
- Total assets
- £2,612,154
- Cash
- £3,385,120
- Employees
- 156
- Turnover
- £62,762,107
- Profit/loss
- £1,484,448
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
5 directors on the board
- Kate Jane Potter Director · appointed 2025
- Matthew Aitkenhead Director · appointed 2001
- James Priest Director · appointed 2016
- Michael Gary Hopkins Director · appointed 2016
- Thomas Elliott Carter Director · appointed 2020
Directors past 6 years
- Matthew Aitkenhead Director · appointed 2001
- James Priest Director · appointed 2016
- Michael Gary Hopkins Director · appointed 2016
- Thomas Elliott Carter Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Kate Jane Potter Director · appointed 2025
- Thomas Elliott Carter Director · appointed 2020
Portfolio (3)
- Matthew Aitkenhead Director · appointed 2001
- James Priest Director · appointed 2016
- Michael Gary Hopkins Director · appointed 2016
Left in the last 12 months
- Tomas John Tiley Director · appointed 2021 · resigned 2025
- Miles Johnson Director · appointed 2025 · resigned 2026
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.
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
- 04237944
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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