Hartley-Stone Limited
Company 04460270 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
- 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.
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
- Flagship Consulting Limited 1 shared director
- Ignifi Limited 1 shared director
- Orckid Design & Marketing Limited 1 shared director
- Drumhorse Limited 1 shared director
- Leisure AT Work Communications Limited 1 shared director
- Burn UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04460270 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2002 |
| Address | 40 GEORGE STREET, 4TH FLOOR, LONDON, W1U 7DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (8)
- David Spencer Rainbow Director · appointed 2026
- Veronica Spinks Secretary · appointed 2026
Show 6 former officers
- Matthew Leonard Carlton-Parada Director · appointed 2022 · resigned 2025
- Dominic Peter John Hawes-Fairley Director · appointed 2019 · resigned 2026
- Edward David John Goodchild Secretary · appointed 2018 · resigned 2020
- Simon James Quarendon Director · appointed 2018 · resigned 2023
- David Paul Hartley-Marjoram Director · appointed 2002 · resigned 2018
- David Anton George Nossiter Director · appointed 2002 · resigned 2018
Directors and officers on the Companies House record, current and former.
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