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Company

Sussex Stone Marble & Granite Limited

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

Network

The large node is Sussex Stone Marble & Granite Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Daniel John Parker 2015-2019 Director View profile
  2. Sheila Joyce Henry 2011-2015 Director View profile
  3. Kilian Francis Henry 2011-2015 Director View profile
  4. Oliver James William Robinson 2009-2015 Director View profile
  5. Laura Jane Robinson 2008-2010 Director View profile
  6. Andrew Henry 2006-2015 Secretary View profile
  7. David Henry 2006-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/03/2005

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.

Group

  1. Sussex Stone Marble & Granite Limited is controlled by Paul Leslie Giles
    Evidence
    active 25-50% shares · notified 2019-01-29 · source: Companies House PSC register

Ultimately controlled by Paul Leslie Giles.

26 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.

Financials

Net assets
£390,778
Total assets
£989,491
Cash
£74
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

3 directors on the board

16.3y median 16.3y
average tenure
21.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Construction 20Finance 1Hospitality 1Professional services 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
05404493
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data