London Stone Limited
Company 04435397 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.
1 directors on the board
- Gordon Carel Verhoef Director · appointed 2010
Directors past 6 years
- Gordon Carel Verhoef 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Tusk Holdings Limited 1 shared director
- Szerelmey Limited 1 shared director
- Szerelmey (International) Limited 1 shared director
- Ipser Limited 1 shared director
- Warthog Investments Limited 1 shared director
- Tellisford Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04435397 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2002 |
| Address | UNIT 14, HODDESDON ENTERPRISE CENTRE, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0FJ |
| 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.
- Marmoran (UK) Limited
75-100% shares · notified 2017-09-01
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shaws of Darwen Limited
75-100% shares · notified 2019-05-01 - Anelay Building & Conservation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-05 - Cathedral Works Organisation Limited
75-100% shares, 75-100% voting · notified 2022-08-05 - 09673040 ceased 2018-12-12
75-100% shares · notified 2018-10-31 - Heritage House (York) Limited ceased 2024-12-18
75-100% shares · notified 2019-05-21
Officers (5)
- Springfield Secretaries LTD. Corporate-secretary · appointed 2012
- Gordon Carel Verhoef Director · appointed 2010
Show 3 former officers
- Michael John Harrop Secretary · appointed 2002 · resigned 2011
- STL Secretaries LTD Corporate-secretary · appointed 2002 · resigned 2002
- Andrew Robert Whiterod Director · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
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