Hearth Products LTD
Company 04802594 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.
2 directors on the board
- Christopher Simon Stonier Director · appointed 2003
- Andrew Simon Cooper Director · appointed 2012
Directors past 6 years
- Christopher Simon Stonier Director · appointed 2003
- Andrew Simon Cooper Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Christopher Simon Stonier Director · appointed 2003
- Andrew Simon Cooper Director · appointed 2012
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.
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.
Related organisations
- Hearth Products Properties Limited 2 shared directors
Connected through a shared director
- Moddelo Limited 1 shared director
- Moddelo Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04802594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2003 |
| Address | UNIT 14 BRINDLEY CLOSE, TOLLGATE INDUSTRIAL ESTATE, STAFFORD, STAFFORDSHIRE, ST16 3SU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Christopher Simon Stonier
25-50% shares · notified 2017-06-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Joanna Stonier Secretary · appointed 2020
- Emily Victoria Cooper Secretary · appointed 2020
- Andrew Simon Cooper Director · appointed 2012
- Christopher Simon Stonier Director · appointed 2003
Show 2 former officers
- Lewis Alexander Griffiths Secretary · appointed 2003 · resigned 2013
- Richard John Morgan Wynne Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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