Stonehouse Projects Limited

Company 05070886 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.

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.

directors on the board

13.6y median 13.6y

average tenure

21.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Business services 13Property 12Finance 3Professional services 2Manufacturing 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Stonehouse Portfolio Properties Limited 2 shared directors
Stonehouse Real Estate Limited 2 shared directors
Stonehouse Group Holdings Limited 2 shared directors
The Timeless Collection Holdings Limited 2 shared directors
Stonehouse Commercial Properties LTD 2 shared directors
ST Peters Gate Residents Company Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05070886
Status	Active
Type	Private Limited Company
Incorporated	11/03/2004
Address	BUILDING A HOME FARM, THE AVENUE, APPERLEY BRIDGE, WEST YORKSHIRE, BD17 7RH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

43390 - Other building completion and finishing

Ownership - persons with significant control (3)

Stonehouse Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Stephen Allen Waugh ceased 2020 British
ownership of shares 25-50%
Mrs Fleur Waugh ceased 2020 British
ownership of shares 25-50%

Officers (7)

Patrick William Elio Leoni Sceti Director · appointed 2020
Stephen Allen Waugh Director · appointed 2005

Show 5 former officers

Caroline Fleur Waugh Secretary · appointed 2007 · resigned 2020
Simon John Ward Director · appointed 2007 · resigned 2008
James Richard Dow Director · appointed 2004 · resigned 2007
Carl Bailey Secretary · appointed 2004 · resigned 2007
Alexander Ian Moir Director · appointed 2004 · resigned 2005

Directors and officers on the Companies House record, current and former.

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