Bellagio Stone Limited
Company 05497978 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.
4 directors on the board
- Michael Robert Edward Boyden Director · appointed 2007
- Robert Wilkinson Director · appointed 2005
- Sarah Elizabeth Wilkinson Director · appointed 2025
- George Robert Wilkinson Director · appointed 2020
Directors past 6 years
- Michael Robert Edward Boyden Director · appointed 2007
- Robert Wilkinson Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Sarah Elizabeth Wilkinson Director · appointed 2025
Portfolio (3)
- Michael Robert Edward Boyden Director · appointed 2007
- Robert Wilkinson Director · appointed 2005
- George Robert Wilkinson Director · appointed 2020
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
- Flusso Collection Limited 3 shared directors
- Bellagio Marble Ideas Limited 2 shared directors
Connected through a shared director
- Victoria Court (Leamington SPA) Limited 1 shared director
- WSR Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05497978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2005 |
| Address | UNIT 6 HEATHCOTE WAY, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6TE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Robert Wilkinson ceased 2021-12-06
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Catherine Wilkinson ceased 2019-04-05
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Bellagio Marble Ideas Limited
75-100% shares · notified 2021-12-06
Officers (8)
- Sarah Elizabeth Wilkinson Director · appointed 2025
- George Robert Wilkinson Director · appointed 2020
- Michael Robert Edward Boyden Director · appointed 2007
- Robert Wilkinson Director · appointed 2005
Show 4 former officers
- Samuel David Hotten Director · appointed 2010 · resigned 2011
- Catherine Wilkinson Director · appointed 2008 · resigned 2021
- Catherine Wilkinson Secretary · appointed 2005 · resigned 2021
- Sebastian Fryer Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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