Company · London
Hartley-Stone Limited
Advertising agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Matthew Leonard Carlton-Parada 2022-2025 View profile
- Dominic Peter John Hawes-Fairley 2019-2026 View profile
- Simon James Quarendon 2018-2023 View profile
- David Paul Hartley-Marjoram 2002-2018 View profile
- David Anton George Nossiter 2002-2018 View profile
- Edward David John Goodchild 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Advertising agencies
- Incorporated
- 13/06/2002
- Registered office
- London
Ownership
Owned by (3) 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.
- David Paul Hartley-Marjoram ceased 2018-12-18
50-75% voting · notified 2016-04-06 - David Anton George Nossiter ceased 2018-12-18
25-50% voting · notified 2016-04-06 - Selbey Anderson LTD
75-100% shares · notified 2018-12-18
Group
- Hartley-Stone Limited
is controlled by David Paul Hartley-Marjoram
Evidence
ceased 50-75% voting · notified 2016-04-06, ceased 2018-12-18 · source: Companies House PSC register
Ultimately controlled by David Paul Hartley-Marjoram.
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.
1 directors on the board
- David Spencer Rainbow Director · appointed 2026
Left in the last 12 months
- Dominic Peter John Hawes-Fairley Director · appointed 2019 · resigned 2026
- Matthew Leonard Carlton-Parada Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04460270
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 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