Company
Halstone Limited
Halstone Limited is an active UK company (number 04817107), incorporated 2003, with 2 current directors, James Mungo Ogilvie Robertson and Rachael Sarah Robertson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Allen Neil Haddon Davies 2011-2020 View profile
- Bernard George Lawson 2008-2010 View profile
- Hamish Frapwell Smith 2004-2008 View profile
- Alastair Moray Smith 2003-2008 View profile
- Hartrott Nominees Limited 2009-2010 View profile
- Andrew Ogilvie Robertson 2004-2009 View profile
- BBR Secretaries Limited 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/07/2003
Ownership
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.
- James Mungo Ogilvie Robertson
25-50% shares, 25-50% voting · notified 2016-07-01 - 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.
Group
- Halstone Limited
is controlled by James Mungo Ogilvie Robertson
Evidence
active 25-50% shares, 25-50% voting · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by James Mungo Ogilvie Robertson.
1 other company 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.
Financials
- Net assets
- -£294,302
- Total assets
- -£287,078
- Cash
- £73
- Employees
- 47
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-30 | Not reported | -£294,302 |
| 2026-01-30 | Not reported | -£294,302 |
| 2025-01-30 | Not reported | -£285,021 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- James Mungo Ogilvie Robertson Director · appointed 2011
- Rachael Sarah Robertson Director · appointed 2011
Directors past 6 years
- James Mungo Ogilvie Robertson Director · appointed 2011
- Rachael Sarah Robertson Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- James Mungo Ogilvie Robertson Director · appointed 2011
- Rachael Sarah Robertson Director · appointed 2011
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04817107
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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