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Company · Colchester

Global Stone (Colchester) LTD

Wholesale of wood, construction materials and sanitary equipment

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 9

  1. David Arthur Bygraves 2023-2025 Director View profile
  2. Clare Alison Morgan 2018-2019 Director View profile
  3. Kevin Geoffrey Pryke 2015-2018 Director View profile
  4. Julian Gregory Wood 2011-2025 Director View profile
  5. Shirley Ann Spittal 2011-2014 Director View profile
  6. Simon Christopher Blaxill 2002-2018 Director View profile
  7. John Joseph Mannion 2002-2004 Director View profile
  8. Kevin Robert Sturdy 2005-2014 Secretary View profile
  9. Kelvin Rix 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of wood, construction materials and sanitary equipment
Incorporated
23/12/2002
Registered office
Colchester

Ownership

Owned by (2) 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.

Group

  1. Global Stone (Colchester) LTD is controlled by World of Stones UK Holdings LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-15 · source: Companies House PSC register
  2. World of Stones UK Holdings LTD. is controlled by Harsh Kalani
    Evidence
    active 25-50% shares · notified 2026-04-01 · source: Companies House PSC register

Ultimately controlled by Harsh Kalani.

2 other companies in this group

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.

3 directors on the board

5.9y median 7.6y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
2
left in the last 12 months

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.

Dormant 2Manufacturing 2Retail and trade 1

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
04624375
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.

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